Epstein Secrets

er to receive payment complete the attached EFT enrollment form. no not proceed with compliance: If east will exceed 3500 white& prior approval of Budget Officer Laza ro Feliciano Fax any request to (305)530-7679 12 Signature of Financial Institution Official: Section C - Receiving Report 14 I certi

rect. Date of execution: Place of execution: Signature: EFTA00186820 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186821 • Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order,

der to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: [feast will exceed $500 without prior approvalof Budget Officer Laura Feliciano Fax any nomad to (305)530-7679 12 Signature of Financial Institution Oficial 113 Date Signet Section C Receiving Report 1

rrect. Date of execution: Place of execution: Signature: EFTA00186799 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186800 Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Rec

r to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of Budget Officer Lazaro Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Official: 0.25 11.00 17.00 13 Date Signal: Sec

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

roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed

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

order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: Most will meal 550e without prior approval of Budget °Mkt I Fax any request to (305)530-7679 • 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor 12 Signature of Financial In

orrect. Date of execution: Place of execution: Signature: EFTA01660211 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660212 ,,p TO: U,fl&d States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB