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• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O
N: Bank Name Bank Address Bank Phone Number Number Nine Digit ABA Routing Transit Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
UTY CLERIC DATE: August 2, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Unit.. States of America NIPMOMMIPOINSmi West Palm Beach, FL 33401-6235 Tel: •If not applicable. emet "none " Tote wed a law of A0110 FORM 0RD•227 EFTA00228238 JAN.8
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8 Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
r by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street
Entities connected to both States of America and Signature of Vendor's

United States
LOCATION
Jeffrey Epstein
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONthe Return of Service
ORGANIZATIONSouth Flagler Drive
LOCATION
West Palm Beach
LOCATIONThe Debt Collection Improvement Act
ORGANIZATIONSignature of Records
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
A. Marie Villafana
PERSONHour Manger
ORGANIZATIONNadia Marcinkova
PERSON
Eric Trump
PERSONAuthonation
ORGANIZATION