Epstein Secrets

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

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

f the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the date and time of our a earance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are grante

s: Hi — Here is a copy of the cover letter and subpoena for the Clerk of Court for your file. EFTA01714180 09/00/2008 20:40 FAX 5818021787 USAO WPB FL O002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Pan FL haat Facs

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

re)" Case No. 08-80736-CV-MARRA P-000390 EFTA00227770 Case No. 08-80736-CV-MARRA P-000391 EFTA00227771 06/08/2007 09:06 FAX 5618021787 USAO WPB FL 0001 ass TX REPORT ass TRANSMISSION OK TX/RX NO CONNECTION TEL SUB ADDRESS CONNECTION ID ST. TINE USAGE T PGS. SENT RESULT 4858 Of1:06

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

ENA FROM: PHONE NO. ASSISTANT U.S. ATTORNEY COMMENTS: Case No. 08-80736-CV-MARRA P-000173 EFTA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: fl . I VAY{ Assistant United States Attorney cc: EFTA00213106

and have filed copies of it in connection with their EFTA00213146 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuOust 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express