Epstein Secrets

e, enter "none," Name. Address and Phone Number of Assistant U.S. Attorney lAssistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL33401 6235 Tel: (561) 820-8711 Fax: (561) 802-1787 To bc itscd in lips or A0110 FORM ORD-227 JAN.86 EFTA00790893 RETURN OF SERVICE'

USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00790869 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00790870 FD-340 (Rev.4.11.03) File Number 3tr — Moe/ (08 oba - Gr. — (A4?? Field Office Acquiring Evidence M Serial # of Orig

2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in lisu of AO110 FORM ORD•227 JAN.86 EFTA00178435 RETURN OF SERVICE' RECE

rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion

s of America DATE: August 18, 2006 in Pte.. hone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach]FL 33401-6235 Tel: Fax: EFTA00178525 JAN.86 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) S

ect. Date of execution: Place of execution: Signature: EFTA00178501 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STRE

eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPST

Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, F

3I, 2007 This subpoena is issued upon application of the United States • f America 011.001.110.11. Attorney 500 So. Australian Avenue, Suite 400 West Palm 13each FL 401.6235 Tel:( Fax: if not applicable. enter "none To be Ind la bra of AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-0020

ion: Signature: Case No. 08-80736-CV-MARRA P-002032 EFTA00229412 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413 Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE G

736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/T

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