Epstein Secrets

ranted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the Unilcd,€tates of America Name Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: •If not applicable, en

SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature o

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

United States Attorney Southern District of Florida 500 S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15. 2007 FAX NO. # OF PAGES: 9 PHONE NO. RE: Subpoena FROM: IIIIIII IAssistant U.S. Attorney PHONE NO. COMMENTS: EFTA0

ve who Markus said called Muentes repeatedly and steered him toward an underage prostitute. CI) Holy Cross p Hos ital 2" Year in a row <J4, ‘s, AMERICAS 50 BEST HOSPITALS But prosecutors insisted Muentes made the choice to request a teenager without encouragement and took concrete steps toward act

sraelis bag past when Arab fighters would see the advancing Israeli army, dis- card their boots and flee in terror. The strategy of Israel's (and Americab) enemies today is to lure the military superpower into a pro- tracted conflict 'lb accept the bait, as the Israelis did in assaulting Leb- anon and

hattan home address. ached by telephone, she dieclii~pstein. ■ 23, whose fam- ily in ugos via ps in paid money to so that he could bring her to the United States to be his "sex slave," two teenage - tikrthlkat. -LE S-Cirtunk- I cloy -Sivt Is Icovk -1 351N feillo -1 • • • girls told police. One gir th

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c

i lies of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAG

ERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL ; SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature

Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of cert

Marie Villalcuia 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 3340! (561)820-8711 Facsimile (5608204777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15,2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: PHONE NO. ssistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

ect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United Slates of America Name, Address and Phone Number of Assistant U.S. Attorney Australian Avenue, West Palm Beach, FL 33401-6235 Tel Fax •If not appbcabk. ama 'none

United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: RE: Subpoena FROM: PHONE NO. illt ss1stant U.S.Attornev COMMENTS: Case No. 08-8

artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c

y an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of Ame 35 •a not applicable. vita "none." To tat maim. lava' ADI 10 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000018 EFTA00227398 United St

f Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-