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horization and Purchase Order 3 Case Nurnbe Iona! 4 Name and Addles of Financial Institution: Bear Sterns Company 5 Deliver To: FBI Special Agent Nesbitt Kuyrkendall at 6 Return Date: 9/4/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OP THE SUBPOENA. 8 Name of
r to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of Budget Officer Lazaro Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Official: 0.25 11.00 17.00 13 Date Signal: Sec
the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please sec additional information on reverse This subpoena shall remain in effect unti
of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX * ; 4'...2-. en. Social Security
of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc
Page: EFTA02857863_p577 →Entities connected to both Nesbitt Kuyrkendall and Budget

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONSouthern District
LOCATION
New York
LOCATION