Epstein Secrets

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

illafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (re

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

ents, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction rec

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

illafatia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (ret