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rect. Date of execution: Place of execution: Signature: EFTA00186820 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186821 • Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order,
Report and Payment voucher in conjunction with *requests for finale: information: pursuant to IlseRight toFinancial Privacy Act of 1978.P.L. 95.630, Title XI, 12 U.S.C. 3415. • NOT& Payments under this purchase order will be due on the 30th calendar day after l he dale of actual receipt of a proper Invo
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
ort and Payment voucher in conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978, P.L. 95-630, Title XI, 12 US.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice i
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
ort and Payment voucher in conjunction with 'requests for financial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Title XI, 12 U.S.C.3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice
Entities connected to both Signature of Records and Title XI
the Southern District
LOCATIONSouth Flagler Drive
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONFBI
ORGANIZATION
United States
LOCATIONJanusz Banasiak
PERSON
West Palm Beach
LOCATIONthe Return of Service
ORGANIZATION
Ghislaine Maxwell
PERSONSignature of Vendor's
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION
U.S. Treasury
ORGANIZATIONHour Manger
ORGANIZATION
Budget
ORGANIZATIONReceiving Report
ORGANIZATIONRooth
PERSONFL Drivers LicNeh Svcs
ORGANIZATIONOLY-39
ORGANIZATIONTide XI
PERSON