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EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, 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 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007
r male &ea sates or 15,0(0 or intro of ecratimar products to a buyer (reelable) for ogee t* 0 0 Substitute meats h Ike ni dieends or Knot 11 10 Crop Insurance proceeds $ 3 Excoss golden parachute 14 Gross pomade paid to PaY11111.1 en attorney $ ts State le vAthhced ii 17 State/Payees ;tato ma For Pr
minal Trial Attorney {-Member of New Jersey & Florida Bars May 29, 2007 Esq. Assistant nit tates Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY RE: Subpoenas dated April 24, 2007. JEGE, Inc
: '‘..er $1 000 . 00 6 lAtdeal ad Noah ore mites ..tttle-Tijakte"-tI1/41,W1.44 S 8 Suembuit menu in 5„ d mass tr nom ic.a. ATINtatt,_,” $ 10 Crop Insurance proceeds P.O. BOX 7077 City. Mate. end VP code BOCA RATON 3 Meant melba 5aMitna0 53514WaWadoVNiArag: 9 Payer made dried sales et solace « mor
PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL 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 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga
° compensation $ $ 6 Medcal ant bars ure ppm S 0 StbsI0/la prirreas In Eats ml GIANNI or freest 15 Fo7n 099-M7Se 9 Per: made arm salts of 10 Crop Insurance proceeds 15,000 or inn of ConSIIMAr ts to a Nye' Spent} for roads ti• tj toss golden porachtd Copy C For Payer or State Copy For Privacy Act
Entities connected to both Southern District and Crop Insurance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Colorado
LOCATIONAnn Sanchez
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Michigan
LOCATIONDarren Indyke
PERSONSanchez
PERSON
Larry Page
PERSON
the Internal Revenue Service
ORGANIZATION
Joi Ito
PERSON
Lesley Groff
PERSON
John Brennan
PERSON