Epstein Secrets

be altppear before THE STATE ArrortNrir or his sistant, in and for Palm b County, ride, at the State Attorney's Office, 401 North Dixie Highway, West Palm Desch, Florida. "INSTANTER for interrogation and the truth to :peak, in a certain matter ending ari under investigation. Failure to appear will subject y

. The time frame involve() I GREETINGS: YOU ARE HEREBY COMMANDI ATTORNEY or his Assistant, in and for Palm Bolick Office, 401 North Dixie Highway, West Palm Bead:. F: and the truth to speak, in a certain matter pending ar subject you to contempt of Court "411.3 yip may celpty by supplying materials dm Pal

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

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 Pahn Beach. Florida. • *INSTANTER for interrogation and the truth to speak, in a certain matter pending axle under investigation. Failure to appear will subje

ed our case number is Sworn to and Subscribed before me this 22th day of December , 2005 Ser-, e4, ice otary Signature Title Name Printed 345 South County Road • Palm Beach, Florida 33480 • EFTA00187697 TOWN OF PALM BEACH Police Department Date12/22/05 RE: Investigative Subpoena Pursuant to a lawful criminal inves

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)

tions of federal law. Please feel free to contact me at should you have any questions. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • - Fax • www.palmbeachpolice.com EFTA00179041 EXHIBIT C EFTA00179042 PB POST After long probe, Palm Beach billionaire f

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 Beach_ Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject

Thank you for your cooperation. en Sworn to and subscribed before me this 15th day at November 2005 ASSISTANT STATE ATTORNEY 401 N. Dm* Melva, , West Palm Bead, Thrlda 334014209 (40BMS..7100 EFTA00260291 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMIN

resent. case number is Sworn to and Subscribed before me this 21 day of September, 2005 M liature v Title in e p one Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260261 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena subpoena is

Cycle: 28 User Information NSISDN: IMSI: 310410004285027 MSISDN Active: 08/20/2003 - Current IMEI/ESN: 354905005328093/ Nome: User Address: WEST PALM BRACH, FL 33415 service Start Date: 08/20/2003 Dealer /nfO: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone: Ill, Contact Work Pho

d appear before THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, ~a, at the State Attorney's Office, 401 North Dixie Ifigttoray, West Palm Basch, Florida. "INSTANTER Err interrogation and the Be to speak, in a certain matter sets and under inveatigrica Failure to appear will subject you b =

should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 MOM Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena P

I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy

0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI

se be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 3

or your cooperation. ent o Silvestri Sworn to and subscribed before me this 1 "1 Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 EFTA00187784 5.7.‘TE A ➢'Y't.'r' t - . ryrwi ri! Thi:10( 0". ;sA a: wnt aft 1, viva Oil qicplottlh 3J ,. . z al. 'I

YOU ARE HEREBY COMMANDED APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Paha Beach, Florida for interrogation and the truth to speak, in a cortain matter ending under investigation. Failure to appear will subject • ou t of Cou

he information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police De

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249927 EFTA01333123 Although his location was not on any direct route from his residence to the West Palm Beach address, I made contact with Supervisor Gladstone to confirm this information. Following a brief description of the ongoing events, Gladstone made c

ed to the area of the North Bridge, but considered it too busy, therefore he was returning to the Middle Bridge to cross into West Palm Beach. 345 South County Road • Palm Beach, Florida 33480 • SDNY_GM_02763085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249927 EFTA01333123 Although his locati