Epstein Secrets

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

e issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179305 6 1 2 3 4 5 6 7 8 9 10 11 12 13

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC EFTA00085620 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements

West Palm Beach, Florida 33401-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS