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le El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pia UNITED STATES • POSTAL SERVICE° EFTA01716332 • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Docume
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district In which the summons is or will be served, upon applcation of the United States. may issue an ex parte order that no
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
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ERROR, PLEASE NOTIFY S IMMEDIATELY AT: To: Company: Fax #: Direct #: linked Stales Attorney's Office CC: Company: Fax #: Direct #: t Inited States Attorney's Office From: Date: PageswIcover. Fax #: Direct #: Jay P. Leitowitz August 22, 2008 3 Message: EFTA00183577 "PM91-11,111 04 Ari
osta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: August 22, 2008
ice Southern District of Florida • 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jeffrey Epstein Dear I write this Icier to correct certain misstatements made in your lever dated August 71. 2008. and the accompanying draft notification. . • First, you state that "Mr.
S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O
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Entities connected to both United States and Icier

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
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Donald Trump
PERSONJack Goldberger
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Joe Biden
PERSONMartin Weinberg
PERSON
Condoleezza Rice
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Barry Diller
PERSONCourtney Wild
PERSONDoug Band
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Joi Ito
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Vicky Ward
PERSONRobert C. Josefsberg
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