Epstein Secrets

) 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 Semite and Statement of Service Fees Is hue and correct. Executed on DATE Signature of

nts who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660220 00/00/2000 20:40 FAX 5018021787 USA0 WPB FL 04 • 4 United States District Court SOUTBEItN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No.

ubpoenaed. The early voluntary turnover date is prior to September 29. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATEB-ATTORNEY b6 b7C EFTA01660265 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in t

ted leave to depart by the court or by an officer acting on behalf of the court b6 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States oE America Isnot applicable, enter - none? b7C DATE: October 19, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Att

by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United Staten of America Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 334

ed leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the I inited Staten of Amerira I n not applicable, enter "none." DATE: August 28, 2006 Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 50

STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE . I declare under Statement of Executed penalty of perjury under the laws of the United States of America Service Fees Is hue and ct_ that the foregoing information contained in the Return of Service and on 2 4 0/ D TE Address of Server ADDITIONAL INFORMAT

Total AmountClaimed By Financial Institution 0.00 Section C - Receiving Report 16 Disallowance (See Attached) 14 I certify that the ankles and Senices listed wore received: IS Date Received: I? Net to Financial Institution IS Right to Financial (12 U.S.C.3401-3422)Request SECTION IN IN i

erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's

perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou

fern's theorme Oliva re at U3S Central Mew tic 1200 Haber Sweat thleehank at N107086 This =tenon recreate oily otIcialreand of meld% financial Senices wont Other nerds. except ofloal sae documents. co mime conliang tau shouldnot be toed upon If you believe there 6 an nee a *MOW. ewe mom T serrit

rspective. Based upon the residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients sho

erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho

you Einar-cal Adana. The Finn does not indspendently verify a guarantee the aratacy or vadity dry Wornwion groveled by sons oiler than 1**Siuncial Senices. h aicitext although UBS Fina cal Services general& &don fa Hamann at it e rooked, the firm does not provide any astarances that the Hamad:In end

g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh

rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh

uded this Raternint, where indicated rah the number 'I,' Lescriancie Services relied on information caained from sources other than UPS rnarXial Senices. relating nfirmation Iran another f or that you fray haw provided to you- Finaxial Ackisor. The Fenn does not ardeperderely verdy a guarantee the

CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients

lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should

to you Financial Anna. The Firm does not indreerdently vet a %arra* the maraca a %Why of any :formation provided by soures other then U3SFinenrial Senices. aidlicm although UBEFinancial Sabres generalki updates this nIcrmaten as n is recnved the him does not provide my assurances that the nfamation

r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b

est therm's mega. °Ilya re at IAK Fneciel SeniCeS 1200 Hato Boulevard Weehardln ale 02COS IM Anton nOr.c.ntc the onsy Moat Wad Of )W r fl annel Senices account Gaye accede. +Mete *Heal tacloo.rteres. fontwing <rattrap:lag shaAd rot be retail agar F you helms. thee 6 react a ancear, please report i

perspedno. Based upon the residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should r

you Einar-cal Adana. The Finn does not indspendently verify a guarantee the aratacy or vadity day Wornwion groveled by sons oiler than 1**Siuncial Senices. h aicitext although UBS Fina cal Services general& &don fa Hamann at it e rooked, the firm does not provide any astarances that the mammon ender

gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av

yes finmxial Adelson The Firm does not Meth-rarely vert igara-the the acasacy via& of ary information provided by Ktne5 Other than LES Re-antral Senices In setters. *hough UPSFinancial Services general& Le:dates fib nfermation as it is reenter the firm does not provide mu ass that the a-dermatitis

a the end ol this document for more Infortnalon Cash Cash and money balances Cash aM moray balances may Ind tde ayalable cash balances, UBS Bank. USA &pout account Wane's. UBS AG Stanford Branch &pout account baances and money market mutual fund sweep batances UBS Bank USA deposit account balance.;

you Einar-cal Adana. The Finn does not indspendently verify a guarantee the aratacy or vadity day Wornwion groveled by sons oiler than 1**Siuncial Senices. h aicitext although UBS Fina cal Services general& &don fa Hamann at it e rooked, the firm does not provide any astarances that the mammon ender