Epstein Secrets

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

simile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258605 EFTA01338109 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618

imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129425 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129426 • 4 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you

r Dr, Suite 500, West Palm Beach, FL 33401. Thank you Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC,

Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002181 EFTA00229561 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002182 EFTA00229562 06/19/2007 14:39 FAX 5618021787 U5A0 8PB FL. 001 s *a TX REPORT *** TRANSMISSI

Originator's Facsimile Number: Approved: Telephone Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

orrect. Date of execution: Place of execution: Signature: EFTA01660211 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660212 ,,p TO: U,fl&d States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB

Number: ( 561 ) 833-7970 Approved: Brief Description of Communication Faxed: Telephone: ) J WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

• APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660293 OW/ted Stales District fount SOUTHERN DISTRICT O1,FLDRID.4 • • . TO: •SUB$'OENA TO TESTIFY BEFORE GRAND JURY FGJ 07

inator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC