Epstein Secrets

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

N: 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 & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

7300 Weeks 3 Wks 2 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL T i M 466.96 RA CLOSED AT YEN. CONDITION IN: VEN LIC FEE 26 Dys .47 12.22 West Palm leach Int' 69J FLA SRCI4RG 26 DysS 2.03 52.78 SOB TOTAL 531.96 STATE TAX 6.500% 34.58 SupLisblItty 26 Elyse 11.95 310.70 BAMASIAX JANUS

: 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

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

ank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 stre