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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
ducts to a buyer (redolent) tor rube P. 13 Excess gcklen parachute payments $ $ Stela lax elthhokl 14 Gross proceeds paid to an attorney $ 7 State/Payer's state For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 6498, and W-20. 18 State
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
Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098. slip% and W•26. IS 16 State tea .000$0 17 State/Payer's state no $ $ 18 State intense $ $ Rum 1099-MISC 41.1528061 Deportment of the Treasury • Internet Rein* Semite I 00048 EFTA01702215 • W.
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
boom* $ 11 13 SWISS golden parachute WYmcca $ 10 She tax wt theid $ 10 Crop Insurance proceeds 14 Gross proceeds paid to an attorney $ 17 State/Payer's state no. Copy A For Internal Revenue Service Center RIG With Form 1096. For Privacy Act and Paperwork Reduction Act Notice, see the 2005 G
Entities connected to both Southern District and State/Payer's

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