Epstein Secrets

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 Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 We

DECLARATION OF SERVICE: I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who m

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

RLATMANIT OP IMMO ITIMISI 1117.M Areeent__, fat CUSTOS SMACK as wernroas cow CALL TOIL FREE 141:0221-SWO INVERNATKNIAL 1-004440.7700 ACCOUNT NUMMI 4170-113340221074 IITAlTIANT DATE 01/16/06 ISO SIOUAN% TO: CREDITDI CA SPRD PREICTISING NCENTER UTE RESOLUTIO Po SCA lilt MADISON WI S3701-11

ure:luny Pent 903 Langley Way Forego Certificated Mechanic C. Cantata No. ow Red Bluff Sin; r.A / COMICated Repair Station ria 96080 ce.my United Stales of America construe( Maintenance 0igaraaban AVVTR306C D. I certify that the repair and/or Maranon made to the urel(s) identified in item 5 above and describe

ires de rovigabike %boutées par te pays raionateur. Ce certificat ne constitue pas une autorisation de vol. • exporta: Four Po exportation rem: UNITED STATES OF AMERICA • Ths ""lee Cm atome u •. Ed. D une Manufacturer Constructeur Model Modéle Social Number Numéro de série Type certificate No. N' du certifica

OP•OnOn ION/ COMITYTNIE 1/1•0 Stasi VI 0, VN Is S OPERATION 0. (*GESS Or MUMMY CERTIFICATED TALLE-CAF WEIGHT ccnolen NvecogyOle i••••••• pen 4 NUMMI° OR CAROM I 5 I I PRDOUCTiON FLIGHT TESTING a CUSTOMER DEMONSTRATION FLIGHTS C j 6 I IALILliOlE AIRWORTHINESS CERTIFICATE tOve• ABOVE 'Ressocre

red Eleven and 131100 The State Insurance Fund Workers' Compensation P. O. Box 5262 Binghamton, NY 13902-5262 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10, 54 1-103210 000 L06 30 ':0 2 LOO IAD 3 31: 1063 4/21/2015 a $ "2,411.13 DOLLARS t SDNY_GM_00052116 p z LL1 LLD— Ze

CWS COM PAY TOM OICIERCf id'. _-One-Theueeno-Three-liundieday--nd Nemo tJ r-- Leo Lea; 9 Eat rtst *set NeerYodt, NY 10021 M.012 ./11/11119 NUMMI BMX Wart COWAItY AMOCO 141,1 yens. NEW Mee .0154 ma3 203 vitY2016 $ "1,350.00 000 &Stage +.10 2 WO L033r jjkzuzut 000 1 /1390 41:O 2100 10 3

NUE/OEP EXTENSON O FAX 0 MOBILE R 10 CALL TS.EPHOSED ■ PLEASE CALL ■ CAME TO SEE WU. CALL AGAIN W YOU • FAX M ED FORM 4000 MAO N U SA IMPORT MES FOR O75 DA M OF PHON U FAX U MOBILE AREA mOE fN11ABFR TT.1E TO 0451. TELEPHONED PLEASE CALL CAME TO SEE YOJ Will CALL Mat r

Y4-5 f.afra'AT ( IMPORTANT MESSAGE ) FOR A.M. DATE P M 6 M .%); -r e4 ,7 /....:4 A• 4: " ink - .ri tor OF PHONE / i AREA CODG NUMMI, EXTENSION 0 FAX 3 MOBILE AREA an% NUMBER TYNE TO CALL TELEPHZNED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETUR

h Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u.s.OPS ;Jr STATCliChl August 30.2002 Cash a EqUill 60% Your Patron° Allocation Egu ties Untft•Sid role-. a. 00 .5•0.1 banes infer Vol ...141. WI

ureS Cap. One lArotecn Cole Nom ender NAN Y l 11201-38$9 (2121212.1000 JEFFREY EPSTEIN STATC1aNT MOOD ke, 27.2002 miaow Aims; 30.2002 ACCOUNT NUMMI la TAXertell M LAST STANENIENT Jt 28. 2002 QUIMBY Mn Cr Call AMMO 01ZOIT MOUNT 1.2500 7.75 57.75 End of Statemen 027 0w2102:1323 COI VMS

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

athy Company this ill day of October 20 11 • Slat One snare Ma ardor • mass ansersteisa Aso -44 ^i 6- C"n Hirelunk ____astatikeeratiatr NUMMI Ntatttee. 1/4.z... it • DATE: "/Slid CONFIDENTIAL SDNY_GM_00013206 CONFIDENTIAL FirstBankPR000369 EFTA_OOI 23849 EFTA01269053 tt GOVERNMEN

STARACNT Weber 30.2001 sonata Tom RAIL OM 1RAIISCTION DESCRIPTION SVIABOLCLISIP WPM PRICE COT MOAT CREDIT MOAT 12(03/01 11/28/01 SOLD AMERICAN EAGLE OUR-TITERS INC AEOS -1.000 25.03250 25.016.66 NEW EXECUTION BY JPI40 SEC FEE 84 12/0101 11/28/01 BOUGHT BROWN SHOECOMPANY DNS 1.6

tion Detail (continued) INVESTMENT ACTIVITY (cottinued) UITLEMENT roa DATE OATE TRAPS&C11011 Of-SCAR-0% SYSIODUCLISP CLA‘Trn. Paa A.OtetN. NUMMI 28.1001 caw meat TAXPAYCA WM1MER Mr tAST STARYtki OCCOIS DEVI AMOUNT 11/19/01 11/14/01 SOLD AMERICAN EAGLE OUTFIllEFtS INC AEOS -1.6C0

EM1 mourn 11/27/01 11/21/01 BOUGHT OUINSILVER INC 20K 600 14.01000 8.457.00 EXECUTION BY BUCK COLOAISS3DN 31.00 11/28/01 11/23201 SOLD AMERICAN EAGLE OWE-TITERS INC NEW EXECUTION BY WHO SEC FEE .18 CHILORENS PLACE RE7M. STORES INC EXECUTION BY NET COIMAISSION 8.00 SEC FEE .23 GLOB

ction Detail (continued) INVESTMENT ACTIVITY (continues° SETCOONT MOE DATE 04TE 114MISKIION teSCRPTCM SKIKE/CUSP OUMITIM PACE MINI ACCCCHT NUMMI .TN A% ettaell LAST 314TelieNT Nwerneer 30.2001 DEVI AMOUNT Men AMOISIT 12/1Ceol 12105/01 SOLD CHRISTOPHER & BANKS CORP CUBS -700 40.6098

SOLD 04/06404 04105.04 SOLD UNITED STATES TREASURY NOTE DUE 01/31/2005 01.500% MS 31 0988016192099 YIELD 1.887%10 MAMMY OVER REF or G0961031 Al UNITED STATES TREASURY NOTE 912828000 50.000.000 99.38281 49.691.406.25 DUE 03/31/200601.500% MS 31 ACCR. WT. 16.393.44 0988016192099 YIELD 1.819 % TO MAT

etture Par. SUM* Semliki Cap. One 1044.06r- Cater Net mouses. FINANCIAL TRUST CO INC amps!! P41400 April 1. 2004 TPROvOs Apr. 30.2004 ACCOuNT NUMMI TAXPAYEll Klee on Cie VAT STATEMENT With 31.2004 OM OLSOPPROP. SIIRM.C.L6I0 Oaten" 411E ‘14.1 Can MOW OWN AMOUNT 04/28404 FANNIE MAE CMO

oan. aetY. a fin Omer Of 10% Map-tit copratona gait GYM II Ike If nutlo, nano el pylon es'per.sa II yes. Ts PI COarn tic en &Mid pelefe on a U. S son embroil CTis b flo my float or smite limit <note or in nekkkal ro-trol n7 tM stritu-t n t ttOttini W 01 attittintti ~PUS D'Otitte ••• If ye

375 r term* DatelffrridelYYM 106212011 I Dix Cole Doe OM* Doc Cade Doc Code Account Numbers Box Norte' 7 Form Typo 2 "CITADEL' 1.054 Aar NUMMI a r r c c r r L r L Ir r L r r r rr 1 L i 1 1 SB1062192-F1 1504 EFTA01663376 GHISLAINE MAXWELL SB1062192-F1 1505 EFTA01663377 SB1062