Epstein Secrets

ll not contest the jurisdiction of the United States et eel EFTA00289815 12/04/07 TUE 16:46 pa 306 530 6440 EXECUTIVE OFFICE District Court for the Southern District of Florida over his person andfor the subject matter,' and Epstein waives his right to contest liability and also waives iris right to contest dama

reaffirm, or to unwind, the Agreement. cc: Sincerely, It. ALEXANDER ACOSTA UNITED STATES ATTORNEY " Assistant Attorney General First Assistant U.S. Anorney EFTA00289821 12/06/07 111) 15:22 FAX 303 530 0440 SXECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda

cayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00178994 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

LERK This subpoena is issued upon application elf not applicable, <Ma 'none.' Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Anorney SOO o. Australian i Avenue, Suite 400 We L 33401-6235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:1

Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in

by an officer acting on behalf of the court. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351 - • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TE