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3047 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 SUB
ect until you are 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 Urjt d States of America *If not applicable, enter 'none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C.Villafatla, Assistant U.S. Attorney 500 S
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 U • ed States of America DATE: August August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So.
of Records Custodian: EFTA00193152 Un - (ed States District Cart •If not applicable, enter "none." This subpoena is issued upon application of the JJntted States of America SOUTHERN DISTRICTOF FLORIDA TO: Dan Tischler Airport Executive Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE
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
er, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15
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
unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178497 This subpoena is issued upon application of the Unitcd States of America Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Extra Touch Flowers 420 Clematis Street West Palm Beach, FL SUBPOENA TO TESTIFY
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 Slates 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
eral Rules of Criminal Procedure)" EFTA00178552 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: K PERSON X DOCUMENTS OR OBJECT[S] YOU ARE
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
Igtri ? ..,_1s co 5474_, Loci,n I 1,kt EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR:
Entities connected to both United States and Pleasanton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Eric Trump
PERSON