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

ct Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY IRO:PORE GRAND JURY FGJ. 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FORi n PERSON 171 DOCUMENTS OR OBJECTISj . • • • • YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place,

rrect. Date of execution: Place of execution: Signature: EFTA00186939 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186940

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance • d confirm the date and time , and location of our appearance with Special Agent Fede

rect. Date of execution: Place of execution: Signature: EFTA00186945 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186946

: Grand Jury Room DATE AND TIME: June 26, 2007 • 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this sub oena • nd confirm the date and time , and location of e with Special Agent

rrect. Date of execution: Place of execution: Signature:' EFTA00186957 APPENDIX A DOOUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186958

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance ' confirm the date and time , and location of with Special Agen Federal Bureau of Invest

rect. Date of execution: Place of execution: Signature: EFTA00186933 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186934

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our a earance with Spe

ect. Date of execution: Place of execution: Signature: EFTA00186927 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186928

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Sp

day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00186977 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186978 LIVE nprrion Mary McIntyre Litigation Paralegal July 10, 2007 Via U.S. Mail and Facsimile Assistant United States Att

OOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance ' confirm the date and time , and location of our appearance with Special Agent ederal B

rrect. Date of execution: Place of execution: Signature: EFTA00186951 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186952

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this sub mewl d confirm the date and time , and location of our a earance with Spec

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

District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s

• 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

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with S