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iews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to P
Email re indictment package 9/13/2007 R. Garcia,). sloman A. Marie Villafatia Email re conference call with). Lefkowitz 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding M
re transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00193071 GRAND JURY SUB
West Palm Beach, Florida 33401-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS
views of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007
dictment package In 9/13/2007 R. Garcia, J. slornan A. Marie Villafaria Email re conference call with J. Lefkowitz 46 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding
Entities connected to both Thomas Rofrano and Wolf Camera

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONPerry Bard
PERSONRoy Black
PERSON
Western Union
ORGANIZATION
David Rodgers
PERSONJack Goldberger
PERSONJanusz Banasiak
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATION
Sarah Kellen
PERSON
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATION
Barry Krischer
PERSONLarry Visoski
PERSONNew York Strategy Group
ORGANIZATION