Epstein Secrets

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO

siar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA00186878 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 la, FL 33401-6235 APPEARANCE NOTICE The attached subpoena

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: I PERSON pi DOCUMENTS OR OBJECT[S] X YOU ARE

n, Janusz Banast or Banasiar , Pancia rus mpany, tc., . Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705099 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 Wen Palm hack FL 334014235 (561)8204711 APPEARANCE NOTICE

- 01/20/2014) Registered Agents - 7 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1

ments. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Eb

an administrative decision has been formalized and its effects felt in a concrete way by the challenging parties." Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 590 (11h Cir. 1997) (internal quotation marks and citations omitted). Whether the USAO-SDFL would be constitutionally permitted to p

n-prosecution agreements and requires that a crime victim be harmed by an offense that "is charged in Federal district court." (DE 403-15:1-2). The U.S. Department of Justice, Office of Legal Counsel ("OLC") confirmed this view in 2010, noting that "the CVRA is best read as providing that the rights identified in section