Epstein Secrets

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements

NY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe

42877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe

A00021689 --- PAGE BREAK --- Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_92742751 SDNY_ GM_ 02742752 American Express records SDNY GM 02742753 SDNY GM 02742754 Amanda Kramer emails Confidential SDNY GM 02742755 SDNY GM 02742762 A. Kramer emails SDNY_GM_027427

NTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA00228058 (Rcv.06/2005),Sealed Document Tracking Fern, UNITED STATES DISTRICT COURT Southern Dist

ON UNITED STATES MAGISTRATE JUDGE cc: A. Marie Villafana, AUSA Case No. 08-80736-CV-MARRA P-000678 EFTA

5,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/2005 1007 $ 500.00 $ 24,692.10 American Express Check Pymt 4/22/2005 1002 $ 500.00 $ 24,192.10 Citicard Payment Check Pymt 4/27/2005 Auto Deb $ 9.95 $ 24,182.15 Harland Checks Chk Order 4/2

n =orkers impacting several airports, as well as the national carrier =litalia, EasyJet and Meridiana fly airlines. Ground handling staff at =erona Villafranca (VRN), Rome Fiumicino (FCO), Turin (TRN), Venice =arco Polo (VCE) and Padua (QPA) airports will hold a strike from 10.00 =0 18.00 (local time), and

that cannot accept incoming =essages. You may receive customer service emails even if you have =equested not to receive email marketing offers from American Express. =or details about our email practices, please review the American =xpress Privacy Statement at http://www.americanexpress.com/privacy To =nsubscri

will be discussed at a later time? A Yes. MS. VILLAFANA: Any questions about Jane Doe Number Six? Yes.

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements