Epstein Secrets

rogram for the show during the period of December 30, 2004 through January 5, 2005. EFTA00186943 U.S. Departme (Justice United States Attorney Southern District of Florida 500 .£ Australian Ave., Suite 400 West Palm Brad,. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of th

rect. Date of execution: Place of execution: Signature: EFTA00186945 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186946

1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 APPEARANCE NOTICE The attached subpoena requires the pro

rrect. Date of execution: Place of execution: Signature: EFTA00186951 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186952

93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258605 EFTA01338109 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618

C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

el: Fax Attorney °If not applicable. enter "none." Case Not.48-8046364Bili-MARRA FollM0.1071 EFTA00229551 / Unid States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREB

Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002181 EFTA00229561 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002182 EFTA00229562 06/19/2007 14:39 FAX 5618021787 U5A0 8PB FL. 001 s *a TX REPORT *** TRANSMISSI