Epstein Secrets

t Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 6, 2006 b6 b7C b3 • EFTA00790961 09/06/2006 20:40 FAX 5618021787 USA0 WPB FL Q003 SEPTEMBER6,2006 PAGE2 The subpoena calls for th4 If you need any additional time, please let me know. If you have any questions or

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 Slates or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

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

rters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 Attn: 500 S AUSTRALIA/4 AVE Suite:400 West Palm Beach Florida 33401 (6693IGSR) U. S. POSTAGE $04.20 WEST PALM BEACH, FL 33401 ['SEP 25 200 6 04200 0442591 NFP0593877 JMC01 008F61808 United Business Corp. • InfoCopy • Laser Storag

Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECO

/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA00193179 U.S. Departn, • of Justice United Stales Attorney Southern District of Florida 500 S Australian Ave., Suite 400 Watt Paint Beach, FL 33401-6235 (361) 820-8711 APPEARANCE NOTICE The att

ve to depart by the court or by an officer acting on behalf of the court. CU3RIC (BY) DEPUTY CI.P.RK This subpoena is issued upon application of the United States • f America DATE: May 31, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaila, Assistant U.S. Attorney 500 So. Australian

ou will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury' room while you testify. The U.S. Department of Justice encourages prosecutors to notify an indiv

y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po

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 Service and Statement of Service Fees is true and correct. Executed on DATE Signature of

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

SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penally of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of

als subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797 CERTIFICATION OF BUSINESS RECORDS I, the undersigned. , declare that I am: emplo

alm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 8208777 July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED • STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

on to which Epstein has agreed is, the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Cod; Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted

n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States

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