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

inancial Institution Oficial: 13 Date Signed: Total AmountClarned By Financial Institution 0.00 Section C Receiving Report 16 Dusdlowance (See Attache!) 14 Instil& that the articles and services listed was received: 1 15 Date 17 Net to Financial hutitution Right to Financial Privacy Act - Publ

_et your hospital or doctor see your card when you ncu hospital, medical, or health services under Medicare. Your card is good wherever you live in the United State, WARNING: Issued only for use of the named beneficiary. ,ntentional misuse of this card is unlawful and may be punishable by fines, imprisonment,

ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of

EE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. A AGENCY: CONTACT II WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Bo advised, the USMS provides the

t your hospital or doctor see your card when you nee, hospital, medical. or health services under Medicare. 3 Your card is good wherever you live in the United State! WARNING: Issued cnly for use of the named beneficiary. intentional misuse of this card is unlawful and may be punishable by fines, imprisonment,

E PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification 4. Filled out and attached the