Epstein Secrets

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rrect. Date of execution: Place of execution: Signature: EFTA00204671 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00204672

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rrect. Date of execution: Place of execution: Signature: EFTA00204675 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00204676

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rrect. Date of execution: Place of execution: Signature: EFTA00223879 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00223880

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rrect. Date of execution: Place of execution: Signature: EFTA00223875 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00223876

ject(s): AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rrect. Date of execution: Place of execution: Signature: EFTA00186872 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186873 Page I of I (USAFLS) t• From: (USAFLS) Sent: Wednesday, April 25, 2007 5:39 PM To: Subject: RE: Epstein Corporati

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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

ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion

t:Logs): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or Bled with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

Place of execution: Signature: 08608; US_Atty_Cor_00332 EFTA00235658 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06609 US_Atty_Cor_00333 EFTA00235659 United States District Court SOUTHERN .DISTRICT OF FLORIDA TO: Custodian of Records JEOE, Inc

ect(s): All Income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referringor relating to the period of 1/112003 to 12/31/2005. For the period 111/2003 to the present, the names of all

tion: • Place of execution: Signature: US_Atty_Cor_00353 EFTA00235679 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: OBB09; US_Atty_Cor_00354 EFTA00235680 mmr•m• z. United States District Court SOUTHERN DISTRICT OF FLORIDA (;) TO: Custodian of Re

lea(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or flied with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

Date of execution: Place of execution: Signature: 066061 EFTA00289761 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: mons EFTA00289762 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records MOE, Inc. SUBPOENA TO TESTIFY