Epstein Secrets

Car rental agreements 08/18/2006 O LY-09 Royal Palm Beach Community High School Student records 08/18/2006 O LY-10 Custodian of Records 15th Judicial District Grand Jury Transcript 08/18/2006 O LY- II O LY-I2 O LY-I3 O LY- I 4 O LY-I5 O LY-I6 O LY-17 18 EFTA00221079 19 20 21 22 23 24 25

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # O LY-01 Colonial Bank Attn: Anita Muller Research Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 900

9/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M

08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00193069 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Specia

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007