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

a in a ^0110 1-10FtM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000253 EFTA00227633 Case No. 08-80736-CV-MARRA P-000254 EFTA00227634 U.S. Departmc )1 Justice United States Attorney Southern District of Florida 300 S Australia Ave. Suite 400 West Palm Brack FL 33401-6235 O6O 820-8711 APPEA

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

ly, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670 U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Fe

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

to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, Ft 33401-6235 APPEARANCE NOTIC

NEY EFTA00178690 U.S. Departure Justice United States Attorney Southern District of Florida FILE COPY 300 South Australian Avenue. Suite 400 West Paha Beach. FL 33401 Far) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 D

R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Signature: ANT UNITED STATES ATTORNEY EFTA00178688 U.S. Departmc if Justice United States Attorney Southern District of Florida FILE COPY Special Agent MEI United States Immigration & Customs Enforcement 501