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 United Stairs of America o. Australian venue, West Palm Beach, FL 33401-6235 DATE August 18.2006 S. Attorney Case No. 0 3-8073 • lc not applicable, enter 'none To be

ubpoenaed. The early voluntary turnover date is prior to September 29, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATE ATTORNEY Case No. 08-80736-CV-MARRA P-000182 EFTA00227562 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed

the District Attorney is unable to rebut the presumption that the federal grand jury subpoena is reasonable. (41 Regarding the relevancy question, the United States has set forth in some detail, both in its motion papers and in its in camera submission, the reasons underlying the need for the state grand Jury r

and jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 &Ct. at 542; see also Di Bella v. United States, 369 U.S. 121, 124, 82 S.Ct. 654, 656-57. 7 L.Ed.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue

on behalf of the court. (BY) DEPUTY CLERK DATEL September I, 2006 This subpoena it issued upon application umber of Assistant U.S Attorney of the Unitod States of America enuc, lute L 33401-6235 Case No. 08-80736-CV-NIARRA EFTA00227522 • •••••••••• United States District Court SOUTHERN DISTRICT OF FLORIDA TO

the exact name and address of the corporation and other required form information me provided 2. Do not Ile Form 17205 U.S. Income Tar Ream fur an S Corporation. for any tax yes before the year the election takes effect. 3. If the COrpaetion ores hi tudstence before the effective date of this election. see T

eign person. and pay the withholding tax. Therefore, if you are a V.S. person that is a partner in a partnership conducting a trade or business new United States, provide Form IN-9 to the partnership to *stet:Joh your U.S. statue and amid withholding on your share of partnership Income. Cella 1001X Form W-9

es en investment adviser' (as such term is defined in the Investment Adyisers Act of 1940, as amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Oiseiosure and Uriderstanding. This disclosure applies to non-Untted States residents arid non-United States domiciled entities.

mpany, Me Bleneensedderegaided NOD/no hem array nom atom On template lice for ledereitax desselcatfori: O vendor proprietor 13 Gera:triton [3 S Corporation El Pancerstup 0 Trust/mien • O Urdied liatilitycomparry Erne( the it, COStabton fCC cooxeufico. 5.3 coporation hnnertnerad► Cow Ore ammeter& •

ompany_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad

vidends, qualifications, or term or conditions of redemption of the stock. ARTICLE 8 - SUB-CHAPTER S CORPORATION The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.1 The shareholders of this Corporation may elect and, if elected