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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
MJ EFTA00178432 L :ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States Distri
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
EFTA00227665 L., :ed States District t _nut SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] ter." YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States Distric
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
EFTA01660242 lOgited States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X DOCUMENTS OR OBJECT[S] LJ (RA, rer YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United
Entities connected to both Signature of Records and OLY-39
the Southern District
LOCATIONSouth Flagler Drive
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATIONthe Return of Service
ORGANIZATION
George W. Bush
PERSONSignature of Vendor's
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONHour Manger
ORGANIZATION
U.S. Treasury
ORGANIZATIONReceiving Report
ORGANIZATION
Budget
ORGANIZATIONDepartmc
PERSONTitle XI
PERSONRooth
PERSONTide XI
PERSON