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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
n date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foun
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- EFTA00178393 GRAND JURY SUB
rvice business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts
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
rvice business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts
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
date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foun
Entities connected to both Thomas Rofrano and Dan Tischler

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONPerry Bard
PERSON
Western Union
ORGANIZATIONRoy Black
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Sarah Kellen
PERSON
Barry Krischer
PERSON
Barry Diller
PERSONNew York Strategy Group
ORGANIZATION