i Pagc 4 of 4 Case No. 08-80736-CV-MARRA http://or19055ocrcsainquiry/servlet/inquiry P-0019306 I I 3/22/2007 EFTA00229310

naga oll Commercial Checklog Omen Std iro V 4P444711, cd CobahlConmelAwr 077402.21•5 unews•Nalamakswa JECK DM JEFFREY f 14111111211 394 EL MULI/ WM PALN BEACII Pl. 33410 Account SUIRIlliff PRIM011f Balance 19134734 MIR191 C4011RESS/100 $ 740734 Total Cred(s) • 0013 TOS Dem) - 46.990.97 Sweice esse - 0.00 Enten Bam 144349.37 ACCOUNT V STATME/0 PER100 MN. - Jas *AS Colontalean* yowbusbatet t lt st bang ou Cuslomat Accetne Details eheeis Paid • iniense deeotailiere in eseance CHECK MR 4.119.1111 0E4% DAR MW« 30766334201 30032903601 30823428201 30740361501 3070494990 331349907601 30629001201 30934884701 33664307001 amnassem 30862108601 3067517510 30684306901 11207 ../18 603.68 11216 6723 2.29028 112094 8110 720.26 11216 4/21 16.02392 11210 ene 918454 11217 MO 25025 11211 821 42318 11219*' 8/21 5.1 56 03 11212 11/19 2.36090 11220 0/22 232.69 11213 920 7.86224 11221 0/21 198585 11214 6119 4923.79 IRAN« 9Alt 8N/JE[ Dalle feine WI Summary __....—Sea 8134734 9671 6731 8/20 resene 023 44948.37 6:16 80.1618.82 521 4737134 6/19 78.06438 8/22 47.1313.08 COLONW &NC NA. FIPOINCIN S TREA0 M IV WC& ~OS NEABEA FLIC e.e.ente.mr 32 Case No. 08-80736-CV-MARRA P-001931 612 EFTA00229311

Page I of 3 CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. r em gamma:laws. innalialilaaa. =OM 11311 ti ..... a as.... 0' 0 . ....... gra .e......... ...ea WO e. . ... .,. .., Isases.t a.m....a II. ea= tam .-..-.,,v...-.. • • Case No. 08-80736-CV-MARRA Intp://or19055ncrcss/inquiry/servlet/inquiry P-0019326 3 3/22/2007 EFTA00229312

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Page 3 of 3 sat •••••••• 11/1/ s ,1 11221 http://orI9055nercss/inquiry/servlet/inquiry Case No. 08-80736-CV-MARRA P-0019346 , 5 3/22/2007 EFTA00229314

Ouestons about yaw •ttounk cal Colonial Conon-Lion Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450 Account Summary Previous Marcie S 44,84831 Avatar Collm II-Nancy S 3S 703 95 Toni Ctedil(s) • 50.00000 TOY DebM) - 29.731 40 Sinks Chace - 000 EadInneloNee S 05.11697 Commercial Ch A v N. 26.E 4144 Tio Colonal rank amnia. rots Ihnkiess Than* yo, Mt being cut Ctiktomee Account Details Deposits and Oilier Credits DATE IA sum, rut MI INCOMING WINE CREDIT JEFF REY E EPSTEIN AMOuN1 50.00000 09a401 0823m atecAsPaid OW( • Indlain dionk salry in span 013$ MOUNT DIM OAR MOM 11200 7/E 220866 11229 MI 13,06166 30150130201 30603041301 112224 MI 033735 11230 UN 670.45 30709240401 30706446201 11224/1 7/17 220 00 11231 7M 6221138 30731325401 30787319401 112215 PRE 58848 11232 TIM 6.19900 90012781801 30603:18N301 11226 7121 141 78 11233 Mil 230.33 30803204101 30705023901 11227 724 360.13 11234 MI 497.00 30700054901 30803[05701 11220 7724 594 00 30003339001 COL Omit BAN. NA ENOCH!. STRENOrm AV LOCAL HMOS MEMBER FCC 111111111111•11r a Case No. 08-80736-CV-MARRA P-001935 616 EFTA00229315

Ove•NAN. *Dour year Ate ounk cot Colonel Connection Ill -107-22Ss www colonaelboal se. Commercial Checking J•14 t. 34114 - J01/ Paco 2 al: ACCOUNT NUMBER MEM PERO° „.2106 Daily Salaam Summary Girt WAGE 041I Nina 54n 8AUI1K1 G/10 4484837 7/21 23.387.71 7/31 86.11897 It 421139.71 7124 18.33810 42411.71 7/25 15.78022 COLONIAL !MANNA NEMBEII MC reormemar at Case No. 08-80736-CV-MARRA P-00193431 7 EFTA00229316

Page 1 of 3 CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. Se/flaSSZIESSIOSJIESISSISOS/Sla 11222 SOS MY NM Itt WM ft a•••••••• smut,. ••• NEM .414.111, - - , - el-at niummean i Mar et Cmur.. 'Iro... ea — cas ass •••fla OS al === 1122 4 a (Yobs a rts. de tiatitts. t SWAY 971 .4 .06 MY/711 t ict it=1510 roe.* istu•reia /It Cr' 11225 /a ft •••••••Wleat let•t io Itl•Mtellemb •••••10111.10 Camel Case No. 08-80736-CV-MARRA hun://or19055ncress/inouirviservlet/inouiry P-001937 6 18 3/22/2007 EFTA00229317

Page 2 of 3 SSA a ••• ••• mim =air • laa..• ▪ •• ha. ma Ina a •••• I12211 011ar Saatiallameal. .1.,1111.• MInar%nswan s aaa:It - . 0 - . — . a San Caa alas. A. atm laa Inn -t MON Case No. 08-80736-CV-MARRA h0ri://or19055ncress/inouirviservlet/inouiry P-001938 619 /O9/7007 EFTA00229318

Page 3 of 3 llllll 04.1O.11/ , W MOWS M .a.................., .......... 'as et-art clap ....... , -,..,. ea /as eery enamor nos /5.49 C_ roskaissmall —7 a /4 4 7 4° ' http://or19055ncressfinquiry/servIedinquiry Case No. 08-80736-CV-MARRA P-001939 3/22/2007 620 EFTA00229319

Par o. Commercial Checking CawSe Sal •••••~4.4 CoMmeld 877402,1016 rrr eraborIMM JEOE INC JEFFREY E EPSTEIN 358 EL IIRILLO WAY PALM REACH FL 33480 Account Summary AC4XXINI MASER • _ _ *MOM« PERG0 1.10M- ikapst W.2014 ID Colonial Bank appreciates your Limnos, Thank you lor being our Customer taal Cts.S1I+ Inca. Servwer Chascrs Inc‘ng Osamu Account Details $ 65.11697 Aftway•Cal6cled &bra S 72.19577 • 293,.19531 - 30060170 -090 81.711.40 Deposits and Other Credits OATIE DISCrePICN dls INCOMING WIRE CREDIT Jt F I REY E EPSTEIN W24 INCOMING WIRE CREDIT Jill REV E EPSTEIN 9101100 24119531 awls Paid 0141 • meisionMei ~My DM! 4•94~ r1000 OEM MR MOW 11223 804 28615 11241 IIVIS 9422904 11236á CM 1/3014 11242 •221 110548 11238 8123 19697 11243 4/15 4.74826 11237 W18 1)4700 11244 We 1244.56 11238 one 11320 11245 8721 401004 11230 WIS 157~ 11246 WI 3.030.00 11240 ens 2.14100 COL~ ~NA. ANANCI4L STRENGTH al LOCAL PIANOS MEAGER MG ••••••JAIIIW' 11 Case No. 08-80736-CV-MARRA P-001940 62 1 EFTA00229320

Nage 2 dl °unshorn *bout you, account can Colonial Connection: 877-SO2-2245 wwwuelonailoant,corn Met Debits OA1 8/16 OESCRIPTICII AMOUNT 0071 I18873 0014017115 PRINTED CHECKCHARGE CLARKE AMERICAN Ca ORDER DC F88270871500 8083 8/25 OUTGOING WIRE DEBIT NES LLC 0110132758 243.195.31 Commercial Checking ACCOUNT NUMBER STATEMENT PERIOD Daily Balsam Summary DATE SNAKE DATE BALANCE DATE DALNECE 7/31 65,11897 8/16 70.113.98 8/23 57.718.49 8/4 8402882 8/18 68.188 98 8/24 300.91380 8/15 106358.51 8/21 57.917.46 8/25 57.718.49 COLONIAL BALK. NA. MEMBER FDIC Case No. 08-80736-CV-MARRA P-001941 622 EFTA00229321

Page I ol 3 (COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. .--.taint in IMMILIfilallh011.ialb:RAO Ira •••••• WINS\ 111,31 aid MPS ••• ••••••••••• me !NW a.m. OW One •••••• ,7,70.7g• 4••••••-•-• I !..." 0•••••.••• ON. IC pint no IP••••=i ••••1041440 a Case No. 08-80736-CV-MARRA httn://or19055ncress/inauirviservletimcmini P-001942823 3/22/2007 EFTA00229322

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Page 3 of 3 r yr ts.= rywassassonssmneursas 112.4 •• gr MI'S MN. Law Wolk •••••• 14•1, 2:RIJII.r.: AIR .MS.S. a alaalmal Mar Mr •• Imo d, •••m.. ... mos *Mr. •-••1721.111113ST la•Wei amain asur ILO USW ••••• ••••••• MVO", Thank you for banking at Colonial Bank. Cas http://or19055ncress/inquiry/servlet/inqutryeNo. 08-80736-CV-MARRA 3/22N8.}944 62 5 EFTA00229324

haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft STATEMENT PERIOD September t, 2004 - Seraereeer 30. 2006 es Colonial Bank appieclates your business. Thank you for being our Customer. Previous tialluwe $ 67.716.40 Average Collected Balance S 55,076 36 Taal Cred1160 • 50,00000 To al Debts) - 69.87584 Servka Charge - 0.00 Ending Balance S 36.042.65 C The holidays aro here? You can Manse sales and doaeaso (bruins this holiday season. Call Colonial Bank Merchant Services at (866) 643-2265 and ask about how to got started with ow ea and loyalty card program today Account Details Deposits and Other Credits DATE DESCAPTO/ AMOUNT 30688153101 30737848501 30732388001 30694845001 3070/252801 30700782401 30701341031 0944072483N 30753820401 30725081001 30767376501 30787532301 30624498701 30613724001 30767513501 9/8 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 50,000.00 Checks Paid 4 andikaos cheek miasma m aequenas 043X 081E 403.111T CIIE01 041E AMOulrt 11247 94 268.11 11255* 9.22 = 11246 9/8 801.85 11258 9114 3.250.00 11249 9/5 240.08 11257 9/26 1.141.50 11250 9/12 1.609.70 11258 Me 400.61 11251 9/12 387426 112604 0/28 110.50 11262 9/12 303.72 11281 9/27 10.62 11253 9/12 52.888.96 11282 9/26 489524 COLONAL BMW, NA. FINANC441 STRENGTH W LOCAL 144NOS MEMBER MC wiewsiessa• Case No. 08-80736-CV-MARRA P-001945 626 EFTA00229325

PoPe I az Commercial Checking Clues:rem about year account tat Cebnal Connaction en-sot-no grew cebniserth.cont STAIEUEN7 PERIOD tosestalen 1. aft - Soflatatos19.2066 ACCOWW Men% Daily Mane Summary an 66A6R 561‘ IN/NU 061f NUKE 57.71046 9712 46.663.79 9, 27 30563.76 9, 5 67.17641 9/14 44.11179 00211 36.042.66 9,6 66,1106.46 11/22 44/0102 9,1 106.606.46 626 30.56426 Ca Oralt aAlIt. NA A JOBE Ft FDIC 444434444 N Case No. 08-80736-CV-MARRA P-001946 627 EFTA00229326

Page 1 of 3 CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. Ile Of Pt avmil••••••• ••••.. Vs vial ^ V . , yvas.ea..• • 11247 419.011 r-rontarrar.•••-sasiaanawska.r...saraor awn...awn- r. =inn' i'2: C.= tlitTELLI/LNLISTIL=le.0O3•11MLIZJI•LNAILC•MtaM =tre- NOS at 004TION. AN •••••••• •V Mai 101•Inisals• WIN •••• •OillYmalm ISM. Inn Yea 144N 11249 444.4n Witer-,47r=211ZWILII=MtlailletjW........e. 112$0 MOS Case No. 08-80736-CV-MARRA 1,t1n-iletrICICK[nrrece/irintliry /con:let/inn' liry P-001947 628 EFTA00229327

Page 2 of 3 •• !UMW' irr-SCINCIttaira 4144 'MO asu AA. voS••• deo .•••• =Yr g •.•.m. • ••••• tun ••111 •••••••• Case No. 08-80736-CV-MARRA hfin•//nrIQACSnr rt-cu/in .. irvicortglat/innutiry P-001948629 trrononi EFTA00229328

11261 zar era... M. - Case No. 08-80736-CV-MARRA http://or19055ncressfinquiry/scrylet/inquiry P-001949 6 3O 3/22/2007 EFTA00229329

Pacelor2 Commercial Checking Ouestions abateyouraccount. ca Colonial Connection: 017-502-22tS www.cokrrvataM.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 1.2004- October x1.1006 441. eat Colonial Bank appreciates your business. ?hank you for being our Customer. PrOVIC4t3 Balance $ 38.042.66 Average Cc4loetal Balance S 49.781 68 Total Credtt(s) • 5003090 Total Dobl(s) - 43361.92 Service Charge Ending Balance S 44.660.73 The holidays are here? You can increase sales and decrease returns this holiday season. Call Colonial Bank Morahan, Sn.AAu of (066)043-226.5 and ask about how legal started whir our gift and loyalty card program today. Account Details DepositsandOtherCnuft DATE DESCRIPTNN MOM 10112 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 6000000 Checks Paid • ,ndc4Ms <nook reciting. f-Oginna. SHEIK ONE AMOUR DECK DATE AM311117 10609 10/10 4,881.64 11286 10/26 61886 11259A 10(18 840.29 11267 10126 397500 11263• 10/17 29,684.00 11269• 10/24 9323 11264 10/17 2,182.84 11270 10/26 780.79 11265 10/18 34627 COLONIAL (TAN. NA. FAVINCAL STRENGIN W LOCAL HAMS MEMBER FDIC 4PUNMeavW *7 Case No. 08-80736-CV-MARRA P-001950 63 1 EFTA00229330

PageZell, Otiosbab abut rout wean.. cal allasal Canna-kb 177- RV- 2214 Mb connabn4 Com Daily 8alance Summary DATE WAKE DATE 0.414142 DAVE Wan 0/30 38.04266 10/17 51.314.17 1025 46436.73 10/10 32161.01 1045 50.12051 1025 44400.73 10/12 113.151.01 10/74 50.00534 Commercial Checking ACCOUNT NUMBER STATEMENT PE B100 Mabee 1, 20e4 - October 31,20M INOMPRIMile 10 I Case No. 08-80736-CV-MARRA P-001951 632 EFTA00229331

Page I of 2 (COLONIAL BANK. The imagels) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. `Ira 1St NM ILWI-CILIMIaira-WS.INLV:eatataarni. • 10109 1•014••• Fips. •••••••• WM' MINN. OM •1.• Case No. 08-80736-CV-MARRA htto://or19055ncress/inauirviservletfinauiry P-001952033 3/22/2007 EFTA00229332

Page 2 of 2 11267 snit M en 4* on Y Me. DOT steinannazteme. ern sceratiaet. I- Va. •••=md •••=•• to. Imm••••• .127=2,41. COMO 11270 Thank you lot banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001953 http://or19055ncrcssfuguiry/servlet/inquiry 3/22/2007 "- EFTA00229333

Palo I N2 Commercial Checking Dation* about your eceount, Colonial Cennottion: 077-502-2265 rww.eoleralebenluom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NUMBER STATEMENT PERIOD November 1.2006 - November 30.2006 r . Colgsmal Clank appreciates your business. Thank you tor being our Customer Praeous Balance 40.680.73 Average Colleclad Ballot° 861.81821 Tole Croce(*) . 100.000.00 Total Deba(s) - 142.93592 Sante Charge -0.00 Ending Balance 81.72421 Account Details Deposits and Other Credits DATE OEICRPTION Imo INCOMW13 WIRE CREDIT JEFFREY E EPSTEIN 1113 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /JAUNT 5090000 50.003.00 Cheeks Paid CHECK • *Sas etoot nee v m eaters DATE AMOUNT CHICK DATE AMOUNT 10510 11/10 4.949.64 112715 11/17 292.71 10611 11/21 47.000.00 11276 IMO 443.442.45 11288• 11/2 19615 11277 1V29 819.19 11271 • 11/13 950.08 11276 11/28 1690.00 11272 11/10 22.800.48 11279 1129 18.76593 11273 11/20 213.80 11280 1127 24128 11274 11/16 1.075.15 COL ON01/ 94/4( NA. FINANCIAL SMENC NI IN LOCAL HANDS MEMBER FDIC ••••rn•ror Case No. 08-80736-CV-MARRA P-0019546 3 5 EFTA00229334

Par d2 0••••••••••••• •••••••••4 Cob a I 10amoolaa77-502-21162 ka a 1 ba•• m Ogly Salaam Seassary PAR MAWS MI MANCE DA11 SAWICE 113131 4406073 11/16 11/06020 11127 20099 93 1112 44.46614 11/17 114097.46 11126 19.10293 11/10 00910411 11120 0704121 11/20 1,724.61 11/13 115.90520 11Th 20,04121 Conecial Cbedcing ACCOUNT MAMA STATEMENT PERIDO Ile••••••1.20111- Nownberr 30.2004 OOLONIALMNI4 NA MOWN ROC • 118111:1114•110 as I Case No. 08-80736-CV-MARRA P-001955830 EFTA00229335

Page 1 of 3 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. war Case No. 08-80736-CV-MARRA http://or19055ncricss/inquirviservlet/inquiry P-0019566 3 7 3/22/2007 EFTA00229336

Page 2 of 3 Case No. 08-80736-CV-MARRA httrrlinr19055nertedinnitirvicervletfinanim P-001957 a 1 not O1/en EFTA00229337

Page 3 of 3 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/ineuiry P-001958 639 3/22/2007 EFTA00229338

Ave t I Commercial Checking <loosIfOrta about your at,ossol: raN Colonial Connection: - sa2.42ss sr* Colorisbalacom JEGE INC JEFFREY E EPSTEIN 35$ EL DRILL° WAY PALK REACH FL 33410 Account Summary ACCOuNT NUMBER STATEIREPEI PERIOD - OsceSer 1I.1014 I Catania laihk appneaaras )4?0, toulimis Think you lOt bang ass ousicietot Pratte Baste ToSICIIS) • OM tow DAMN - 000 Sinks Chasge Ending Balano• 1.72411 Psewage Callicts0 ealince S 1 124 Al -0.00 O inset STRENGTH sh LOCAL 144POS •••••ranoiar • Case No. 08-80736-CV-MARRA P-001959 640 EFTA00229339

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Case No. 08-80736-CV-MARRA P-001963 EFTA00229343

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Case No. 08-80736-CV-MARRA P-001965 EFTA00229345

Case No. 08-80736-CV-MARRA P-001966 EFTA00229346

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Case No. 08-80736-CV-MARRA P-001968 EFTA00229348

Case No. 08-80736-CV-MARRA P-001969 EFTA00229349

Case No. 08-80736-CV-MARRA P-001970 EFTA00229350

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-FtiJNo. OLY-81 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECI1S1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 I:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with this sul»oena and confirm the date and time of your appearance with ti e 'al A Federal Bureau of Investigation, Telep on 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. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351

- • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80/2 SUBPOENA FOR: PERSON 0 DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryonhe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April IS, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application ustrahan venue, West Palm Beach, H. 33401-6235 DATE Match 12, 2008 ttomey EFTA00229352

• • issOl 10 (Rt., 04/07) Subpoena to Testify lie tom Grand hay UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103 (WPB) -Tues. /No. OLY-130 SUBPOENA FOR: It PERSON O DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Pain Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 5/6/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 0 Please see additional information on me This subpoena shall remain in eft behalf of court. . CLERK WYThePurr n by the court or by an officer acting on • If noi applicable. entn - none" NT U.B. ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401.6235 Case No. 08-80736-CV-MARRA P-001973 EFTA00229353

Ulted States District out t il SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTI SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 25, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance • d confirm the date and time, and location of vour a earance 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. CLERK (BY) DEPUTY CLERK DATE: September 13, 2007 This subpoena is issued upon application •If not applicable, enter 'none FORM ORD-227 JAN.86 Name. Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 1-6235 Tote used In u(A011110 Case No. 08-80736-CV-MARRA P-001974 EFTA00229354

• • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA D TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by n the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 Case No. 08-80736-CV-MARRA P-001975 EFTA00229355

• • 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upo Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001976 EFTA00229356

APPEND以 A DOCUMENT INVENTORY The doc비lien怡 submitted are as f에O나＄: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-00 1977 EFTA00229357

Elated States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON I I DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following documcnt(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of our appearance with S/A laederal 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. This subpoena is issued upon application f Ic nitcd tatc o A DATE: August 16, 2007 S. Attorney West Palm Beach FL 3341;1-6235 •If not applicable, enter "none." To be used m bu of A0110 Case No. 08-80736-CV-MARRA FORM ORD-227 JAN.86 P-001978 EFTA00229358

diked States District 'Curt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON K DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A 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. (BY) DEPUTY CLERIC This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney alter one. 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Totes midi lies of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359

08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02.43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGES: PHONE NO. RE: Iv FROM: ssistant U.S. Attorney PHONE: COMMENTS: Case No. 08-80736-CV-MARRA P-001980 EFTA00229360

• U.S. Departm of Justice United States Attorney Southern District of Florida . ustra ianAve. 4th Floor West Palm Beach. Florida 33401 (361)820-8711 Facsimile (361)820-8777 FACSIMILE COVER SHEET TO: Gerald Leicourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGES: 1 0 PHONE NO. RE: FROM: °ntai tk7 PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-001981 EFTA00229361

Case No. 08-80736-CV-MARRA P-001982 EFTA00229362

Case No. 08-80736-CV-MARRA P-001983 EFTA00229363

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-74 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMAN DED to appear and testify before the Grand Jury o fthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 4, 2007 I:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your a ranee 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. This subpoena is issued upon application of the United States of A DATE: August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 Tel: Fax: •n not applicable, enter "none.' 7 Case No. CirgenttrMARRA EFTA00229364

• United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-73 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S! YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc United States District Court at the place, date and time specified below. PLACE United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 4, 2007 1:00pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachment *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your a arance ith Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application DATE August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 •If not applicable, enter "none? smailallsagAOi la Case No. 08-80736-CV-MARRA FORM ORD-227 P - 0O14)86 EFTA00229365

• • • Case No. 08-80736-CV-MARRA P-001986 EFTA00229366

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-72 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 4, 2007 I :00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance i d confirm the date and time , and location of 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. This subpoena is issued upon application of the United States of America •If not applicable, enter "none? DATE: August 16, 2007 Name. Address and Phone Number of Assistant U.S. Attorney o. Australian Avenue, Suite 400 35 To be wad a btu of A0110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001987 EFTA00229367

• United States District Court TO: UTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-71 SUBPOENA FOR: PERSON 11 DOCUMENTS OR OBJECT'S] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 4, 2007 1:00pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub oena and confirm the date and time , and location 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. Namc, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the Uni tatcs of A •If not applicable. enter "none." West Palm Beach, FL 33401-6235 Tel: Fax: Case N Cr)°. tonomrev_MARRA EFTA00229368

RETURN OF SERVICE' • RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE ... SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL ; SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00 I 989 EFTA00229369

• • Case No. 08-80736-CV-MARRA P-001990 EFTA00229370

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-7I ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment wi I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained arc the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 Case No. 08-80736-CV-MARRA P-001991 EFTA00229371

• • 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upo Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the forcgoiny information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001992 EFTA00229372

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-001993 EFTA00229373

• U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in connection with proceedings before a grand jury are specifically excluded from the customer notification provisions of the Financial Privacy Act [see Tdle 12, United States Code, Section 3413(1)). Therefore, you are requested not to disclose the existence of this subpoena or the fact of your compliance with it. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-001994 EFTA00229374

• • U.S. Department of Justice United States Attorney Southern District of Florida 300 S Australia* Are Sear 100 Wes) Pal., Stack FL 33101-6235 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invent and immediately returning it with the records to Special Agen. FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 4, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-001995 EFTA00229375

U.S. Department of Justice Request for Financial Information (Authorization. Purchase Order, Receiving Report) Washington, D.C. 20530 To tun nor eels be lied Wes sprig Rameid mesa otioliwithols r anothip of the or Omer iollgidesta I hods Order New 2 Dare Order Depot 11-FS Number ((lperood) 8/15/2007 FG) 07-103(WPB) No. OLY-71 Stalin A - Authodeado• mad Pardon Order 4 Nate and Addams of Frnawral Insursawn. 5 Deliver To: FBI Special 7 Pala FOR REIMBURSEMENT PLEASE RETURN THE FORM, THE RECORD OF SERVICES. AND A COPY OF THE SUBPOENA. S Name of eaor or Print 1 9 Telephone Number Stenos B - Floatiels1 Institution Invoke 6 Ran Date 9/4/2007 No Ilaymor Shall Be Mole Dias Evers An henezed Below Or Oa Your Fos Tao Mad I f Semo/Finescial Records Provided: FOR PROMPT PAYMENT INCLUDE TAX IA. NI,MBLit Please note that reimbursement cannot be made for the records pertaining to corporations a large partnerships of sax or more. IMPORTANT: The DOA Mandates the use of EFT/DD. In order to reserve payment complete the attached EFT enrollment form. Do not so ()end will conrobaree: If cost will exceed 5544 wItboot prior approval of RuclEtt Officer Lasso Fsliclaao. Fart any ropiest to (305)530-7675 12 Signature of Financial Institution OFKlal 10 Date of rope 8/15/2007 Maier race Coot 0.25 11.00 17.00 Flour Oeridsl Teth Hour Manger or Supervisor I) Dal Signet Total AmouarCboned By Financial inStslubon Secdos C - Receiving Report Nicer* that ire articles ad service Sod were ranted- IS De Paceinnt II Right traioncial Privacy Act - Public Law 95-630 (12 US.C. 3401-3422)Request Pursuant To: (Cheri Out Only) 22 Remarks 16 Dadlowswe OBJECT SECTION CLASS O )404 Customer Authomano° 2540 o 3405 Administrative Subpoena or SUMM0114 2541 El 3406 Scotch Warrant 2542 In )407 Judicial SUbponu 2543 O WE Formal Witnen Rapine 2544 O 341) I Grand Nary Subpoena tSaS CI )414 Special INDOSOICS 2546 K Funds Available Date: Budget Officer: tin ban 001 illiX110.1•CSIN "nava Ify VOW reekvai Fens, n U Ameba° 17 Na to Financial Institution 0.00 19 Signature of Approving Officio/ 20 Accouseretd Classilleation Code milt! I I 4 21 Sehothisart VOISIN ameba. DCP PROI I II DORY 00041 AIR 64 Case No. 08-80736-CV-MARRA P-001996 EFTA00229376

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number Email Address (Il you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bane Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Typo ol Account (Checking or Saving Depositor Account Number Signature of Vendors Authorizing Official Name & Title ol Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you ai the dale d payment. II you have questions regarding the delivery of the remittance information. please contact the financial institution where your account is held 11 you have any questions on the compiebon of this form. please contact FORM 0111)-211 3,113 14 lint 3 or Case No. 08-80736-CV-MARRA P-001997 EFTA00229377

AO.yU IAA OO • Vast) vitro sss TX REPORT ass TRANSMISSION OK TI/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PCS. SENT RESULT 0327 12125015557 08/IS 15:36 titU5 9 OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561)820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: ..j/ennis Block, Esq. DATE: Aueust 15.2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s• a t U ttorne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-001998 EFTA00229378

• • U.S. Department ofJustice United States Attorney Southern District of Florida A. Marie Villalcuia 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 3340! (561)820-8711 Facsimile (5608204777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15,2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: PHONE NO. ssistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA P-001999 EFTA00229379

Case No. 08-80736-CV-MARRA P-002000 EFTA00229380

tidied States District dart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-70 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: August 21, 2007 1:00pm• YOU ARE. ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliant • ' • • • confirm the date and time , and location of your appearance with Special Agen 'ederal Bureau of Investigation, Telephone: is su pocna s all remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY Cl.ERK DATE August 6, 2007 This subpoena is issued upon application lc not appbcabk, enter "none - Name. Address and Phone Number of Assistant U.S. Attorney West Palm Beach. FL 33401.6235 Tel: Fax: FORM ORD-227 P-OB2001 Tops Leo it bes of A0110 Case No. 08-80736-CV-MARRA EFTA00229381

Milted States District Surt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-69 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: August 21, 2007 I :00pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance Illintifirm the date and time , and location of • ce with Special Agent ral 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. CLERK (BY) DEPUTY CLERIC DATE: August 6, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Case No. 08-80736-CV-MARRA FORM ORD-227 P-002002 EFTA00229382

Uited States District kart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-68 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: August 14, 2007 1:00pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance with this sub oena and confirm the date and time, and location of your a earance with Special Agent ederal 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. This subpoena is issued upon application of the United States of America 'II not applicabic, atter "none osel Ube bliontAO1111 Case No. 08-80736-CV-MARRA ddr s and • h Number of Assistant C.S. Attorney West Palm Beach, FL 33401-6235 Tel: Fax FORM oun-227 P-002003 EFTA00229383

Idled States District 4urt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 3340! ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this sub oena and confirm the date and time , and location of with Special Age , 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. This subpoena is issued upon application of the United States of America 9f not applicable, enter *none FORM ORD-227 DATE.: June 27, 2007 ame, Address and Phone Number of Assistant U.S. Attorney ustraltan Avenue, June FL 33401.6235 to used es key .4 AO110 JAN.86 Case No. 08-80736-CV-MARRA P-002004 EFTA00229384

Case No. 08-80736-CV-MARRA P-002005 EFTA00229385

• U.S. Departml'of Justice United States Attorney Southern District of Florida S00 S Austsalise Ave. Same 400 Was Palm Stock FL 33401423S O641 82041711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and immediately returning it with the records to Special Agent MI FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 10. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002006 EFTA00229386

• • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that lam employed by in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment wit I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 Case No. 08-80736-CV-MARRA P-002007 EFTA00229387

• • 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upo Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002008 EFTA00229388

• , APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002009 EFTA00229389

U ed States District urt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-FriJNo. OLY-66 SUBPOENA FOR: n PERSON X J DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1.00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliant • confirm the date and time , and location of our a arance with Special Agee ederal 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. This subpoena is issued upon application of die Un led States of Ame ' U out applicable. erica 'none " To lord to Ors of Mille FORM ORD4.27 JAN.S6 DATE June 22, 2007 Name. Address and Phone Number of Assistant U.S. Attorney Wes Tel Fax: 35 Case No. 08-80736-CV-MARRA P-002010 EFTA00229390

• • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-66 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment wi lam familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 Case No. 08-80736-CV-MARRA P-002011 EFTA00229391

• • 3. I further certify that the documents attached hereto arc responsive to the Grand Jury Subpoena served upo Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002012 EFTA00229392

APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002013 EFTA00229393

U,*ed States District aunt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S] YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your com !WIC w t I subpoena and confirm the date, time, and location of our appearance with S/A deral Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America •II not applicable. enter "none " 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tab midi IS et AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002014 EFTA00229394

Case No. 08-80736-CV-MARRA P-002015 EFTA00229395

Page 2 of 2 Case No. 08-80736-CV-MARRA P-002016 EFTA00229396

• • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by the position of , and, by reason of my position, am authorized and qualified to make this declaration. i I. In my employment wit m familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upoi Page 1 of 2 Case No. 08-80736-CV-MARRA P-002017 EFTA00229397

• • 4. 1 further certify that as no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-002018 EFTA00229398

United States District tart SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your com liance with this subpoena and confirm the date, time, and appearance with S/A ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application •If not appl abk. eviler 'none FORM ORD427 West Palm Beach, FL 33401-6235 Tel Fax TO br used in le; A0110 DATE June 18, 2007 . Attorney JAKS6 Case No. 08-80736-CV-MARRA P-002019 EFTA00229399

. MI S RETURN OF SERVICE' RECEIVED BY SERVER DATE p I 0 PLACE UsA 0 SERVED DATE Gil • 07 PLACE USA() Vla e - P1 4- 0: 1 SERVED ON (N SERVED TITLE ARS A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the Statement of Service Fees is true and • - Executed on`! il 4 3 / lava of the United States a of America that the foregoing information contained in the Return of Service and D 7E RA edyn tool %cc j_Weaf Aden. of Garver ADDITIONAL INFORMATION ar veot_ ViO 1/4- e-vviaj cto -ter ak5rtuneu./4)-- t; perh'fi) . i las to who may serve a Subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-002020 EFTA00229400

• • Case No. 08-80736-CV-MARRA P-002021 EFTA00229401

• • Case No. 08-80736-CV-MARRA P-00/0” EFTA00229402

Case No. 08-80736-CV-MARRA P-002023 EFTA00229403

Case No. 08-80736-CV-MARRA P-002024 EFTA00229404

tin-tied States District Girt •if no, applocable. enter 'none ' SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE II EREBY COMMANDED to appear and testify before the Grand July of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm. YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): • Please coordinate your com liance with this subpoena and confirm the date, time, and location of our appearance with S/A ederal Bureau of Investigation, Telephone: 'Ibis 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. This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney us ra Ian v Wes 35 Tel: Fax: Te It wed .4. a 40110 FORM ORI:$227 JAN.S6 DATE lune 18, 2007 Case No. 08-80736-CV-MARRA P-002025 EFTA00229405

Case No. 08-80736-CV-MARRA P-002026 EFTA00229406

United States Districleturt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE II EREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): • Please coordinate your compliance with this subpoena and confirm the date, time, and locution of your appearance with S/A 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. I l in. (BY)DtPUT1( CLERIC DATE June IS, 2007 This subpoena is issued upon application Te k rad e In of AO1* FORM ()RD•227 • I abk. <mkt 'none Name, Address and Phone Number of Assistant U.S. Attorney . ustra tin venu me West Palm Beach, FL 33401.6235 Tel: Fat JAN It6 Case No. 08-80736-CV-MARRA P-002027 EFTA00229407

Case No. 08-80736-CV-MARRA P-002028 EFTA00229408

LT ;redStates District Ain SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07- I 03( WPB)-Tues./No. OLY-62 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT iSI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agen ederal Bureau of Investigation, Telephone: su Ix:na s a remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court CLERK Name, Address and Phone Number of Assistant U.S. This subpoena is issued upon application Attorney 'nit To hewed ta km, otAO110 •Ifnui applicable. en 'none ' June 13, 2007 FL 33401-6235 FORM 01(0-227 JAN.86 Case No. 08-80736-CV-MARRA P-002029 EFTA00229409