Epstein Secrets

local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: 21705 Case number: FGJ 05-02 (WPB)-Fri./ No.OLY-03 De

astercard Account Number Please coordinate your compliance of this subpoena and confirm the date and time of u pvtarapce with Special Agent 11.....ratieral Bureau of Investigation, Telephone: s, K Phase ;se additional intexithoiOn otwevesse This subpoena shall remain in effect until you are panted leave to depart by the cou

ation, please contact the financial InStitufion where youraccount is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, alai.. WPM Oath/It Ant Si hip) cell ** TATA' PAGF.A9 ** EFTA00185539 FD-448 (Rev. 6.2.97) PRECEDENCE O Immediate O Priority El Routine T

, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Servi

EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oena and confirm the date and time of your appearance with S ecial A gent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605 JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigati

KOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting n behal

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO