Epstein Secrets

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

ment 3. For International clients: Client has instructed us to pay his 011.1s. Please address all bills for the Client to the address below: Attn: Bill Pay PRIORITY SERVICES P.O. Box 5258 New York, NY 10185-5255 For U.S. clients, auto • ••.mit Is soon, I recommended] (11) Line of Credit! S 2 . I

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

gement are as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLA

of May I. 2019 5198.382.27 05-01 S Reauthorized Debit (959.73 ) 197.422.54 102028000089191076 WATER&SWR NYC WATER BD/DEP 05-02 5 Electronic Bill Pay UBVC229E WELLSFARGO CARD S 1436717 05-07 *Reauthorized Debit (18.022.47) 178.855.69 102043000093352684 PREMIUMS OXFORD HEALTH 05-10 5 Outg

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED

AYROLL FEES (56.04 ) 300,567.64 09-12 a Electronic Bill Pay EBKCP96G WELLS FARGO CARD S 1336584 (12.945.06 ) 287.622.58 09-12 00 Electronic Bill Pay (9.178.68 ) 278.443.90 VBLCE9GG WELLS FARGO CARD S 1336584 All items are credited subject to final collection and receipt of proceeds in cash

Deutsche Bank Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS: USVI 00802 UNITED

C (99.722.66 ) 300,623.68 09-07 # Preauthorized Debit 101021000027572264 ADP - FEES ADP PAYROLL FEES (56.04 ) 300,567.64 09-12 # Elecuenic Bill Pay EDKCP960 WELLSFARGO CARD S 1336584 (12,945.06 ) 287,622.58 09.12 ft Eketrook Bill Pay (9,178.68 ) 278,443.90 VBLCE9GG WELLSFARGO CARD S 133