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

lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL

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

ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed:

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

enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed

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

Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T

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

enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget OM/. 'Fax any request to 005)530.7679 12 Signature of Financial Institution Official: 13 Dat Signed: Total AmountClaimed