Epstein Secrets

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

day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00186991 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour

xecution: Signature: Case No. 08-80736-CV-MARRA P-000373 EFTA00227753 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000374 EFTA00227754 Case No. 08-80736-CV-MARRA P-000375 EFTA00227755 Unit. States District Coen SOU

in: documen s) or object(s): 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 see additional information on reverse This subpoena shall remain in effect unti

execution: Signature: Case No. 08-80736-CV-MARRA P-000178 EFTA00227558 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000179 EFTA00227559 o r Case No. 08-80736-CV-MARRA P-000180 EFTA00227560 • United States District

ttachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour

xecution: Signature: Case No. 08-80736-CV-MARRA P-000232 EFTA00227612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613 US Department of Justice Request for Financial Information (Authorization, Purchas