Epstein Secrets

rrect. Date of execution: Place of execution: Signature: EFTA00186865 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186866

ssistant U.S. Attorney istant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes -6235 Tel: Fax: FORM ORD-227 JAN.86 EFTA00186863 U.S. Departmc ofJustice United States Attorney Southern District of Florida 500 5. Australian Are., Suite 400 .1. 33401-6135 APPEARANCE NOTICE The attached

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

to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, Ft 33401-6235 APPEARANCE NOTIC

of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co

ly, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670 U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Fe

xecution: Signature: Case No. 08-80736-CV-MARRA P-000232 EFTA00227612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613 US Department of Justice Request for Financial Information (Authorization, Purchas

a in a ^0110 1-10FtM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000253 EFTA00227633 Case No. 08-80736-CV-MARRA P-000254 EFTA00227634 U.S. Departmc )1 Justice United States Attorney Southern District of Florida 300 S Australia Ave. Suite 400 West Palm Brack FL 33401-6235 O6O 820-8711 APPEA