Epstein Secrets

o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(

ail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID

G THIS PAGE: COMMENTS: . EFTA01702909 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(

641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702908 03/22/2007 09:41 FAX USAO WPB FL ?join TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ********************* nt TX REP

ents, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction rec

Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86 EFTA00193088 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS