Epstein Secrets

rt or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000209 EFTA00227589

RRA P-000295 EFTA00227675 U.S. Departme. at Justice United States Attorney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal i

upon application of the United States of America DATE, March 2, 2007 Name, Address and Phone Number of Aisistant U.S. Attorney . us tan venue, West Pahn Beach. FL 33401.6235 •If not applicab lc, caw "nonce" re be useditliataA0110 FORM ORD-227 JAN86 Case No. 08-80736-CV-MARRA P-000274 EFTA00227654 C

y the court or by an officer acting on behalf of the court. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ustra West alm Reach. R. 33401-6235 •If not applxabot. curer 'none.' To be et et les of AO1 IC FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000284 EFTA00227664

he prorhloor of the Prompt Payment Act awl the Office •( Mmtegernenl Ind Fledge, Clroder A-12S. PREPARATION INSTRUCTIONS fTEM I • A Purchase Order Numbcr will In: preproma on each twin Thu mamba wilt be mud (or reatenue putpusa on any t4nespormknee vexing to this amine rawest for fnencial lora-nation

Phone Nbr: (Continued) Person Type . : OTHER PERSON *********OTHER PERSON IN7ORMATION - Case Number . : Last Name . . : Street Number City WEST PALM BEACH', FL 33417 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. Race Sex Weight 0 Other Phone Nbr White Height

IC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI, II) Numbcr Class Status E VALID TEE FL 334704231 All Addresses On File Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Issue Da

appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech. Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending anii under investigation. Failure to appear will subject

on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application e none. Name, Address and Phone Numbcr of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047

ial-tie4es-m-inietzvialhi-er I) Setbf.ta. tart/6" EFTA01695504 Fax Server 6/10/2008 12:07:25 PM PAGE 1/003 Fax Server To: SA FB STE 500 EST PALM BEACH FL 33401 Moos Number: Fax Number: File Code 591642 From: AFM Request Dated: 6/9/2009 Number of Pages: 3 Received On: 6/9/2009 Date: 6/10/2009

ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Tlme Number Called 11/