Epstein Secrets

Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given

Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your

Ill 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, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of

esioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 INTERNATIONAL 1.

ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act

NT TO S. 22.142(4), F LOFt10 A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status E VALID WEST PALM BEACH FL 334175626 Date of Birth Sex Restrictions A Issue Date 12-09-04 SSN Duplicate Date 08-15-07 All Addresses On File Endorsements n Date

zation. Purchase Order. Itemized invoice, receiving Report and Payment voucher in conjunction with "requests for financial information." pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL. 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 3015 calendar day after the date of act

CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU

zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu