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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)
ted States Attorney EFTA00178980 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor Wes Palm B ch, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Roy Black, Esq. DATE: July 16.2007 FAX NO. _ # OF PAGES: 2 PHONE NO. _ RE: FROM:
rdens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac • , Florida 33401 (561 9-8300 fax ;+1)835-.691 JA e.K A. GOLDBERGER, ESQUIRE Fl. ida Bar No. 262013 Case No. 08- 0736-C V-MARRA P-00902 I EFTA0
Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South. Suite 1400 Wet Palm Beach, Florida 33401 (5 ) 65 -83 fa 691 J • A GOL BERGER, ESQUIRE Fl da Bar No. 262013 Casa No. 08-80736-CV-MARRA /7 P-0090 EFTA00190944 IN THE
Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 65 -83 83. •::91 A A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 Case No. 08-80736-CV-MARRA P.009011 1 \ EFTA00190945
e. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt c
y certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986 IN THE CIRCUIT COURT OF THE FIF
hway, West Palm Beach, Florida 33401, this 22ne day of August, 2006. ATTERBURY, GOLDBER RICHARDSON & WEISS: 250 Australian Avenue So Suite 1400 Wes Palm B ch, FL 33402 (56 JA Fl K A. GOLDBERGER, ESQ. "d No: 262013 RALD B. LEFCOURT, ESQ. t j A o trot or • PALM BEACH Canta I hereby certify th
no interest is coNeded. 4. Refund is by CHECK ONLY, not cash. S. Refund may be secured in person at room 12.2300 of the Courthouse, 205 N. Dixie, West Palm Beath. between the hours of 8:00 AM to 5:00 PM, Monday through Friday. Presentation of one phdo ID or two signature ID's such as voter's registration. cr
Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 1 65 -83 91 Af A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 EFTA00178266 IN THE CIRCUIT COURT OF THE 1,11.1t.ENTH JUD
illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
9 N.E. 4th Street Miami Florida 33132 Tel: • Fax: Email: Assistant United States Attorney Florida Bar No. 500 S. Australian Avenue, Suite 400 Wes Palm a h FL 3340 Tel: ; Fax: Email: Attorneys for Respondent 35 EFTA00208857 CERTIFICATE OF SERVICE I hereby certify that a true and correct cop
Entities connected to both West Palm Beach and Wes Palm

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
West Palm
LOCATIONMaria Farmer
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
Barry Diller
PERSON
El Brillo
LOCATIONRoy Black
PERSON