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the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52
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pars natality person, end pay the erialolang tat Therstoro. if you am a U S. pram that no a partner ur a pannerSip conducting a trade or tveinatt r Mt United States. trends Fain W-9 to the Denting to ostatesh your US. status end send wohnoldng on slur shred permaishp mare the person who grits Form W-9 to ila
are to the Mama Reams Code unless otMnrales road. Purpose of Fonn A pinion who u mourod to fee at istronstion return rah ton RS as data your ant Mammy identllicalon numb« (MI report, la mama,. inna pad b you, real estate tainsacian. mortgage Mena you pad, acamition or abandonment of secured prope
do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007
etroon $ 151261', 67 $ 10 Crop *sonnet proceeds 8 tlobstItum pernera In Ow c( dvIderra of INerrert 9 Payer mtdo deed sake of $5,000 or more of Mammy products to a rope Prolcient) for resale * 11 f 13 Excuse golden parachute payments $ IR Mt° tax vathheld $. $ 12 // /a 14 Gross pmeeett
Entities connected to both United States and Mammy

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Joe Biden
PERSON
A. Marie Villafana
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSON