Epstein Secrets

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

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

eceipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684 U.S. Departns of Justice Unite

45(e), 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

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

court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33

effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin

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

ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands

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

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

Country Jeffrey lisearaicearmarnal OCTI) O LI V Personal E-mai Web Site TheWard House 457 Mader Avenue, 4th Fl (50/51 New York NY V 10022 Unied States V Special Notes Latest Activities E-roal V Call Attempt)Reach V Meeting Letter Sent Status Email Address 1 City State ZIP Code , 6100

View Groupvtomparies.. 3 II Business Card Contact Company Title Department Salutation Phone Mobile E-mal Fax Last Rests Jeffrey Epsted J. Epstein & Company, I ncaporat O Address Address Address 2 Gty v StateraIP Country Jeffrey lisearaicearmarnal OCTI) O LI V Personal E-mai Web Site TheWard

ants — Zorro Ronch/Visoski January 9, 2033. Page 7 EFTA00310858 notice mailed shall be deemed delivered five (5) days after the date deposited in the United States Mail with postage prepaid. 22. Indemnity. Each Owner agrees to indemnify and hold harmless the other Owners due to any debts, liens, judgments, or char

hael Hyatt Janice M. Ahern Eric M. Sommer Jack N. Hardwick Kurt A. Sommer Karl H. Sommer Darren K. Indyke, Esq. Zorro Trust, a New York Trust J. Epstein & Company 457 Madison Avenue New York, New York 10022 Cheryl Pick Sommer Tracy T. Howell Denise M. Laktas Christopher L. Graeser January 29, 2003 Stree

ts own investigation of Epstein, nicknamed "Operation Leap Year".(11-c-1. It resulted in a 53-page indictment in June 2oo7.INAlexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Deishowitz helped to negotiate, in to grant immunity from all fede

scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others h