Epstein Secrets

, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C Wet Palm Beach. FL 33401-6235 Tell Fax (561) 802-1787 To be wed ire lice of A0110 FORM ORD-227 EFTA00789521 JAN.86 RETURN OF SERVICE, RECEIVED BY SERVER DA

fendants who &C unable to pay such Ø(2e USC 1825. Mule 17(b) Federal Roles of Criminal Procedure)' EFTA00789514 FD-448 (Rev. 6-2.97) PRECEDENCE El Immediate O Priority • Routine To: CLASS K Top Secre? K Secret K Confidential K Sensitive ▪ Unclassified FBI FACSIMILE -"rt SHEET ; Transmitted:

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.

the completion of this form, please contact at 305.961.9254. FORM OBD.2I I APR. 84 Pate 3 of 3 EFTA00186203 ED-448 (Rev. 6-2-97) PRECEDENCE El Immediate Ej Priority Dig Routine To: COLONIAL BANK FBI FACSIMILE COVER SHEET Qcs \kr>. ti g Time Transmitted: Sender's Initials: Number of Pages: 6

lephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the following address: Wet Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to comp

y striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696861 PD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority Routine IY To: \) tit -a:of\ Facsimile Number: From: Subject: CLASSIFICATION 0 Top Secret El Secret O Confidential O Sensiti

ACTIVITY hansigrion Dnaiptke NOTICE MEMO Irma USTED BELOW EXXONMOBILS7 07694991 WEST PAL FL LEGENDS 811 WEST PALM BEA FL CITY CELLAR WINE MR 8, WEST PALM EICH FL CAFE e EUROPE PALM BEACH FL DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL H11 M66,171 M2B 39 M80.70 M193.89 M9130.16 12-02 12-01 24151N1A136

of this form, please contact FORM VIII371I APR 14 Par) on Case No. 08-80736-CV-MARRA P-002194 EFTA00229574 FD-448 (Rev. 6-2-97) PRECEDENCE El Immediate O Priority [20 Routine To: gcta FBI FACSIMILE COVER SHEET Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet