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

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street

au. me, an. oca ono Federal B of Investigation, Telephone: DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us West Palm Beac FL 33401-6235 If not applicabk. altar 'none Tow *Is. of AO110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0d658, EFTA00227887 v Case No. 08-8

1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defendant Date scaled document filed: 3/17/2005 If sealed pursuant to stars, c

ank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 stre

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.

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

N: Bank Name Bank Address Bank Phone Number Number Nine Digit ABA Routing Transit Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

8201 weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL TAN 509.28 RA CLOSED AT VEN. CONDITION IN: YEN LIC FEE 29 Dys2 .47 13.63 West Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 E

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8 Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

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

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

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

Bank Name i Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

A FGJ 07-103 OLY-29 EFTA01660247 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pain Beach, FL 33401.6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

nk Name Bank Address Bank Phone Number . Nine Digit ABA Routing Transit Number I Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4