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

financial institution where your account is held. If you have any questions on the completion of this form, please contact FORM OBD4I I APR. $4 Pan 3 of 3 b6 b7C EFTA01660262 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority El Routine To: CLASSIFICATION

etition to classify the Beneficiary as an alien of extraordinary ability in the field of fashion modeling. Under 8 CFR § 2 I4.2(o)(2)(iv)(E)( I ). "A United States Agent may file a petition in cases involving workers who are traditionally self-employed or workers who use agents to arrange short-term employment

2 and 292 governing appearances and representation before the Department of Homeland Security. I declare under penalty of perjury under the laws of the United States that the information I have provided on this form is true and correct. I. Signature of Attorney or Accredited Representative 2. Signature of Law

States, complete the toll ,N% 6. Country of Citizenship or Nationality Part 4. Processing Information If a beneficiary or beneficiaries named in Pan 3. is are outside the United States. or a requested extension of stay or change of status cannot be granted, state the U.S. Consulate or inspection fa

he delivered are: Party required to deliver Fora/Doemitscat/ document Certificate Pait Party 13 Pall) A and Party B A properly executed a United States Internal Revenue Service Form W.9 (or any successor thereto), a United States Internal Revenue Service Form W- SIMY and withholding stateme

tain terms and provisions of the Agreement; In consideration of the mutual agreements contained in this Amendment, the panics agree as follows: 1. Pan 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows: "Pan 3. Agreement to Deliver Documents. (a) For the purpos

ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea

, contract or otherwise). 4. DELIVERY OF DOCUMENTS. The Parties agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party B, as may be amended ("ISDA"). The documents shall be provided within the del

ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the mean

. contract or otherwise). 4. DELIVERY OF DOCUMENTS. The Parties agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party R. as may be amended ("ISDA"). The documents shall be provided within the del

s to be delivered are: Party required to deliver Form/Document/ document Certificate Parry A Party it Party A and Party B A properly executed United States Internal Revenue Service Form W-9 (or any successor thereto), a United Stales Internal Revenue Service For W-SIMY and withholding statement

in this Amendment, the panics agree as follows: I. Part 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows: "Pan 3. Agreement to Deliver Documents. (a) For the purpose of Section 4(a)(i), the documents to be delivered are: Party required to deliver Form/Docume

ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER/SA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea

w. contract or otherwise). 4. DELIVERY OF DOCUMENTS. The Panics agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party B. as may be amended ("ISDA"). The documents shall be provided within the del

ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA. Of otherwise out of "plan assets" within the mea

. contract or otherwise). 4. DELIVERY Or DOCUMENTS. The Parties agree that each will deliver to the other party the documents required pursuant to Pan 3 of the Schedule to the ISDA Master Agreement between Party A and Party B. as may be amended ("ISDA"). The documents shall be provided within the del