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rect. Date of execution: Place of execution: Signature: EFTA00186904 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186905
application . of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: K PERSON a DOCUMENTS OR OBJECTRI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
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
U,ded States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY EGI 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District C
ature: EFTA00317440 :06/01/2007 10:28 FAX 5618021787 U5A0 WFB FL qqol7 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317441
TO: Epstein Interests United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-53 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cou
rect. Date of execution: Place of execution: Signature: EFTA00193171 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193172 thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFO
Unified States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Co
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
-002068 EFTA00229448 thiked States District Sun SOUTHERN DISTRICT OF FLORIDA TC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-53 SUBPOENA FOR: D PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Co
xecution: Signature: Case No. 08-80736-CV-MARRA P-000373 EFTA00227753 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000374 EFTA00227754 Case No. 08-80736-CV-MARRA P-000375 EFTA00227755 Unit. States District Coen SOU
14 EFTA00227794 Utteted States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-53 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECIlISJ YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury ofthe United States District Cour
Entities connected to both Signature of Records and OLY-53

Alexander Acosta
PERSONthe Southern District
LOCATIONSouth Flagler Drive
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONJanusz Banasiak
PERSONWPB FL
ORGANIZATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATION