Epstein Secrets

rrect. Date of execution: Place of execution: Signature: EFTA00186898 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186899

86894 This subpoena is issued upon application of the United States of America litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-52 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to

rrect. Date of execution: Place of execution: Signature: EFTA00186880 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186881

hether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, through April 30, 2007, all monthly billing statements, indi

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

CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM

ature: EFTA00317411 06/01/2007 10:27 FAX 5618021787 USA0 WPB FL '45012 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317412

06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: H PERSON ri DOCUMENTS OR OB.TECT[S) X YOU ARE HEREBY COMM

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

0193182 This subpoena is issued upon application of the United States of America Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED