Epstein Secrets

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

Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of

nted leave to depart by the court or by an offs acting on behalf of the court. • (BY) DEPUTY CLERIC This subpoena is issued upon application of the Unit d States of America August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm

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 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 Unitsd States of America DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W

zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act

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

ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual

leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the U States of America DATE: August 2, 2006 t U.S. Attorney 500 So. Australian Avenue, Suite 400 Te Fa 235 'If not applicable, enter "none." o bc :c, ',eu dA0110

Rule 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

ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act

TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees Is true and coned. Executed on ce laws of the United Stales of America that the foregoing info:amnion contained in the Return of Service and rri ver- . C01-4142ca f a DA It al. "- - soCS. Address of Server ADDITION

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 Cnminal Procedure) or on behalf of certa

ion. Purchase Order, IICTILIZai Invoice. receiving Report and Payment voucher in cent unction with -requests for financial information.- pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630. Title XL, 12 U.S.C. 3415. OTE: Payments under this purchase order will be due on the 30' calendar day after the dale of actua

ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher

omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a

zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu

in: I. I am an Assistant United States Attorney in the Office of Geoffrey S. Berman, United States Attorney for the Southern District of New York (the "United States Attorney's Office" or the "Government"). In that capacity, I am familiar with the investigation underlying this request. I respectfully submit this

statutory non-disclosure obligation.' I Iterative does not appear to be a "financial institution" for purposes of the non-disclosure provisions of the Right to Financial Privacy Act, 12 U.S.C. § 3401, et seq., nor does it appear to 4 EFTA00102645 Such an order is not prohibited by Federal Rule of Criminal Procedure 6(e), as R

b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing subpoenaed financial records. Reim

rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing su

ow the normal and routine activities of their customers to better serve the customers' banking needs. Additionally, in the U.S. banking environment, the USA PATRIOT Act requires financial institutions to take reasonable steps to ensure knowledge of bank customers' normal and routine business activities.

iled with local agencies, other than United States Virgin Islands Division of Banking, Insurance & Financial Regulation subject to the provisions of the Right to Financial Privacy Act TRAINING EFTA00793008 The anti-money laundering program administrator will conduct or arrange for annual meetings with SCI's personnel who handl

Rule 45(c), Federal Rules of Chill 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

zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu