Epstein Secrets

ter the flier's name, address gnoluding room, suite, or other unit number), and TIN In the spaces provided on the form. Na Oh rent, West Maine, Maesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of

ma, Arizona, Florida, Georgia, Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York, Ohio, Pannsylvaill Rhode Island, Vermont, WeilIllinois, Indiana, Iowa, Kansas, Michigan, Minnesota Missouri

EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007

estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A

MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island

PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga

labama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Ne

C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin