Epstein Secrets

Miami Center Miami, ;bride 33131.4325 *Igeepl.n: :Fa. ziroi e: July 9, 2007 As 3i stant US Attorney S00 South Australian Avenue, Suite 400 WI !st Palm Beach, Florida 33401 RE: Grand Jury Subpoena CASE NO. FGJ 07-103(WPB)/No. OLY-64 5501 SW Sunshine Farms Way Palm City, Florida 34990.5696 Telephona

09:28 PM M RS 30' 90189 P.02 U.S. Department of Justice United States Attorney Southern District of Florida 500 g Australian Ave, Suite 400 Ware Palm Beach, FL 11401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

re the Grand Jury of the United States District t the place, date and time specified below, United States District Courthouse 701 Clematis Street West Palm Bench, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s)

ntact information of all pessons who performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnin

RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated EntitiesE EHYPERLINK \l "Attrib

lm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Docum

NG LLP /ATTYS 8191 Peachtree St NE # 191 8Atlanta, GA 30303-1740 BSource Document(s) MEL.A.W. PLANTATION MANAGEMENT CORP B6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 llSource Document(s) NUSTEWART TITLE 8C0 1Source Document(s) =TENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York,

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 15O and is purely admin

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Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW

ed vialaone. 6 6 7 7 BURMAN, CRUTCH, LUTTIER 8 8 COLEMAN, LLP 9 9 BY: ROBERT CARTON, ESQ. 515 North Flagler Drive 10 Suite 400 11 10 West Pakn Beach, Florida 33401 12 11 Attorney for Jeffrey Epstein. 13 12 14 13 ALSO PRESENT: 15 14 JOE LANGSAM, VIDEOGRAPHER 16 15 17 16 18 17 19

t his 25 name was? 8 (Pages 295 to 298) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami EFTA00182351 1 A. I don't remember, Ma'am. 2 New Albany, Ohio. 3 Q. From New 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. 8 maintain all the com

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any questions. Thanks so much for your help. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Original Message From: Sen To: Subject: DL Itinerary I have your address! Here you go! Original Message From: Deltaltinerar @d

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any questions. Thanks so much for your help. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Original Messa From: Lesley Groff Sent: Tuesda Se tember 08, 2009 3:57 PM To: Subject: Fw: DL Itinerary • I have your address!

ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

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torney 5 4 By: e A. Marie Villafatia Assistant United States Attorney HOUSE_OVERSIGHT_012569 TAB 17 HOUSE_OVERSIGHT_012570 . JUN-26~-26@7 11:18 FRI WEST PALM BEACH RA P.@L FU-448 (Kev. -2-¥/) FBI FACSIMILE F COVER SHEET PRECEDENCE CLASSIPICATION 1 immediate LJ Top Seeret Time Transmitted: CI Priority LI Secret

contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings

ls: Page 1 of 2 Subscriber History BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2

- $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2 • S $ 2/28/04 New York. NY 3:17 PM 1 $ - $ $ 2/28/04 New Albany, OH 3:19 PM 2 $ $ 2/28/04 Incoming 322 Ph1 1 $ $ $ 228/04 Gardena. CA 323 PM 1 S $ $ 2/28/04 New York, NY 3:24 PM (F) 7 S S $