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September 24, 2019 Federal Bureau of Investigation Attn: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear Sir / M
8/16/2019 Section B • Financial Institution Invoice No Payment snail be mace unless Expenses Are Itemized I:Wow or on Your Form To Be Attached. 11. Service/Financial Records Provided: Quantity Amount Unit Price Cost Per CD RESEARCH UPS SHIPPING I hereby certify that the services above were not performed relative t
PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal
s 6 Return Data: Sect - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. Service/Financial Records Provided: Quantity Unit Price Cost Pa Amount I hereby certify that the services provided below were not performed relative D any corporation,
g: SEE ATTACHED RIDER Personal appearance is not required if the nested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York,•NY 10278, telephone and (2) accompanied by an executed copy of the attached Declaration o u iI•m re contact Forensic
12/11/19 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: I la Billed To: Quantity Unit Price Amount Cost Per I hereby certify that the services above were not performed relative to any cor
ollowing document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agen Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court
: 08/02/2006 Section B - Financial Institution Invoice a No Payment Be Made Unless Experocs Arc hernatt &IOW Or On Your Form to lk Attached 11 Service/Financial Records Provided: Quantity sell i Pncc Amount Uost Per Please note that reimbursement cannot be made for the records pertaining to coiporations or lar
Entities connected to both FBI and Service/Financial Records

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
New York
LOCATIONSouthern District
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
James Baker
PERSONSouth Flagler Drive
LOCATION
Jacksonville
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSON
San Antonio
LOCATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATION
Honda
ORGANIZATION