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rrect. Date of execution: Place of execution: Signature: EFTA00186799 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186800 Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Rec
t FORM OIO Y2 I I APR 84 EFTA00186801 GENERAL This is a multipurpose form designed to sent as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right toFinancial Privacy Act of I978,P.L. 95-630, Tit
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
ent by Din Own Fontaine. EFTA00178447 GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide
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
iln Fococol Forms. Inc EFTA00178603 GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Ti
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
08-80736-CV-MARRA P-000234 EFTA00227614 GENERAL This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en comenceon with 'Fewest for fun gal Mr0111111t, pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U
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
ORM 0110-211 APR. 84 EFTA01660251 • GENERAL This is a multi-purpose form designed to sane as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide
Entities connected to both Signature of Records and Receiving Report
South Flagler Drive
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONPalm Beach County Courthouse
LOCATIONSignature of Vendor's
ORGANIZATION
Kenneth Marra
PERSONThe Debt Collection Improvement Act
ORGANIZATIONthe United States District Courthouse
LOCATIONHour Manger
ORGANIZATION
U.S. Treasury
ORGANIZATION