Epstein Secrets

e Invoice Number notated to the following distributor or deafer. ways OF DISTRISUTOR. DEALER. ETC GREATER YAMAHA OF PB. 1466 NORTH MILITARY TRAIL W.PALM BEACH, FL 33409 It is further certified that this was the first transfer of such new vehicle in ordinary trade and commerce. aY WLI 0051247 Pet WATER-

ost delivered to Tropical is $ 11,651. Can I wire the funds? Phone Done r Mark Checked Messages as Read (143Rfffiffitri Copyright (c) 2000-2004, Epstein Interests, Inc. Al Rights Reserved http://dornsrv0l/foxhaventwc.dll?Gmax—MsgElink 4/2/2007 EFTA00616647 GREATER YAMAHA OF PALM BEACH Yamaha Motor Morm• ;

urt. 'Cl DATE: May 31, 2007 Name Address d ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wesl Palm Beach FL 33401.6235 Tel: Fax: telonor6 gee ofhOi 10 • FORM ORD-227 fAS.36 EFTA00317437 06/01/2007 10:27 FAX 5618021787 _USAO WPB FL ;6014 ATTA

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo

1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D Equip Status:. Confirmed Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monda

are moving offices. , a message to call e wine. Please call. €7,001Wfie. etkiftsisS *OM* 41010 - tallitraJ 4.7orek—t Copyright (c) 2000-2004, Epstein Interests, In. AB R:ghts Reserved 4/5/2005 • EFTA01719031 • s EFTA01719032 s)i loldp-'is Q8) -) .4,.--rs.? Ad ho/ lop,O ro7- Sob (d zh£S -/Sh • az

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcr

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcr

and shareholders. EFTA00193184 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community