Epstein Secrets

378 Messages Parc 2 of 4 . • Call me at the office (I tried to connect you). 11:16AM Pis call. Just calling to see where we stand. 11:24AM Eric $25k quartly payment is due, please approve. 11:34AM Calling re meeting. I'm in NY until Mon. Pls email your reply. 11:38AM ilL) .corn Via em

orrect. Date of execution: Place of execution: Signature: EFTA01726400 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01726401 52 F.,",a USAirbill Express 1 RUM nain.t.trw. Seniors Norte Carpool FB I an WEST PALM BEACH 2 NJ...-.. 3 To Alic

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of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co

strict t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND

ay of , 2007. Place of execution: Signature Page 2 of 2 EFTA00193085 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193086 Misted States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JU

Honorable Kevin M. DILLON, District Attorney of Eric County. Civ. No. 92-I3A. Feb. 20. 1992. State

execution: Signature: Case No. 08-80736-CV-MARRA P-000178 EFTA00227558 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000179 EFTA00227559 o r Case No. 08-80736-CV-MARRA P-000180 EFTA00227560 • United States District

s 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. (BY) DEPUTY (1 ERIC This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney . ustrai nue t

xecution: Signature: Case No. 08-80736-CV-MARRA P-000232 EFTA00227612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613 US Department of Justice Request for Financial Information (Authorization, Purchas