Epstein Secrets

TTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48 1. All account applications, account opening documents, signature cards, and correspondence related to American Express account number 371385847231053, and any accounts associated with the followin names/et whether held individually or *ointl with another: Jeffrey Ep

rrect. Date of execution: Place of execution: Signature: EFTA00186880 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186881

TTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48 1. All account applications, account opening documents, signature cards, and correspondence related to American Express account number , and any accounts associated with the following names/entities, whether held individually or jointl with another: Jeffrey Epstein,

orrect. Date of execution: Place of execution: Signature: EFTA01705101 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01705102 • • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance

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

rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion

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

ay of , 2007. Place of execution: Signature Page 2 of 2 EFTA00193085 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193086 Misted States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JU