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here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE
r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep
ng real 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 • Onoludi
7(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000370 EFTA00227750 Case No. 08-80736-CV-MARRA P-000371 EFTA00227751 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 We,: Palm Beach, FL 33401.6235 (56O .420-8711 APPEARANCE NO
by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of the United States of America DATE: June 6, 2007 Marne, Address and Phone Number of Assistant U.S. Attorney S00 So. Australia Avenue, Suite 400 West Palm Beath, FL 33401-6235 •If not applicable. can 'n
No Name History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright Ci 2007 State of Florida, Department of State. Entity Name Search httpt://www.sunbiz.org/scripts/cordet.exe?action=DETFIL8cinq_doe_number—N96000002084&i... 12/12/2008 EFTA00224264 2007 NOT-
. . 0 3 Five highest-paid independent contractors for professional services • see page 21 of the instructions) If none, error -- "NONE." (a) Marne end address of each poison paid more than $50.000 (b) Type of se:vice (c) Compensation NONE Total number of others receiving over $50,000 for pro
Entities connected to both Department of Justice and Marne

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
Marc Rich
PERSON