Epstein Secrets

America • Ifni applicable. enter "none". art by the court or by an officer acting on iv a3, Moog R OF ASSISTANT U.S. ATTORNEY 35 EFTA00188288 U.S. Department ofJustice United States Attorney Southern District of Florida 500 S Australian Air., Suite 400 33401-6235 APPEARANCE NOTICE The attached subpoe

day of , 2008. Place of execution: Signature Page 2 of 2 EFTA00188291 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00188292 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co

Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-

rect. Date of execution: Place of execution: Signature: EFTA00193171 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193172 thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFO

e FBI and our office are declining comment if asked. Assistant U.S. Attorney • West Palm Beach, FL 33401 1 US_Atty_Cor_00348 EFTA00235674 1/4 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561)810-8711 Facs

tion: • Place of execution: Signature: US_Atty_Cor_00353 EFTA00235679 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: OBB09; US_Atty_Cor_00354 EFTA00235680 mmr•m• z. United States District Court SOUTHERN DISTRICT OF FLORIDA (;) TO: Custodian of Re

OCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06813 , EFTA00213792 Ob/lb/XUUY 10:D1 tAA DOhousanal U.S. Department ofJustice United States Attorney Southern District of Florida .500 South Australian Ara, Suits 400 West Palm Beach, FL 35401 Facsimile: May 15,

e of execution: • Place of execution: Signature: DBBDB EFTA00213787 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 00609 EFTA00213788 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records MB, Inc. SUBPOENA TO TESTIFY

UMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW

: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001976 EFTA00229356 APPEND以 A DOCUMENT INVENTORY The doc비lien怡 submitted are as f에O나＄: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-00 1977 EFTA00229357 Elated States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTI

16., 2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s i t U.S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000534 EFTA00227914 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 060820-8711 Facsimi

e 2 of 2 Case No. 08-80736-CV-MARRA P-000490 EFTA00227870 APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871 O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872 United States District Court