Epstein Secrets

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Lim

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Li