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) 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
ORM 0110-211 APR. 84 EFTA01660251 • GENERAL This is a multi-purpose form designed to sane as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide
eceipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684 U.S. Departns of Justice Unite
45(e), 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
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
court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33
iln Fococol Forms. Inc EFTA00178603 GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Ti
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 o
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
ent by Din Own Fontaine. EFTA00178447 GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide
TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees Is true and coned. Executed on ce laws of the United Stales of America that the foregoing info:amnion contained in the Return of Service and rri ver- . C01-4142ca f a DA It al. "- - soCS. Address of Server ADDITION
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 Cnminal Procedure) or on behalf of certa
/vino'', air. DS Department Cif Janie* Westangton, O.C. 20530 800 231 9598 TO 918662560607 P.07 bitten fa Facial ~Cc (M1t lam. Purchase Orda, Receiving Report) sit tanrialell Sy k •••1 oleo am•oraC tineW wet «14~ andloaanaSr Jam r•ta•erlodt~. ›INCSIPC Order tarerberfrve 2 Due Orde Prepare& 11131-1,32
) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws or the United States Or America that the foregoing Information contatned 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. fl ees 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
08-80736-CV-MARRA P-000234 EFTA00227614 GENERAL This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en comenceon with 'Fewest for fun gal Mr0111111t, pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U
Entities connected to both United States and Receiving Report

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
West Palm Beach
LOCATION
U.S. Treasury
ORGANIZATIONMarie
PERSON
Financial Trust Company
ORGANIZATIONSouth Flagler Drive
LOCATION
Indianapolis
LOCATIONJanusz Banasiak
PERSONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATION