Epstein Secrets

e issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179305 6 1 2 3 4 5 6 7 8 9 10 11 12 13

Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company,

Email re indictment package 9/13/2007 R. Garcia,). sloman A. Marie Villafatia Email re conference call with). Lefkowitz 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding M

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received transaction records. OFFICIAL REPORTING SERVICE, LLC EFTA00085620 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company,

dictment package In 9/13/2007 R. Garcia, J. slornan A. Marie Villafaria Email re conference call with J. Lefkowitz 46 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

West Palm Beach, Florida 33401-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS

records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57