Case No. 08-80736-CV-MARRA P-000467 EFTA00227847

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-62 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe 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 HME: 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 " d confirm the date and time , and location of w th 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 This subpoena is issued upon application Attorney Name, Address and Phone Number of Assistant U.S. lotelneJot hewed 040110 FORM ORD.227 JAN 116 • If not applicable. nun 'none.' Oil Ow DATE. June 13, 2007 500 So. Australian Avenue. Suite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848

Case No. 08-80736-CV-MARRA P-000469 EFTA00227849

U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Syuthern 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 Inventory and immediately returning it with the records to Special Agent a BI 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000470 EFTA00227850

CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: Case No. 08-80736-CV-MARRA P-000471 EFTA00227851

APPEND以 A DOCUMENT INVENTORY The documents submitted are as follows: Sign帥玎e of Records Custcx必帥： Case No. 08-80736-CV-MARRA P-000472 EFTA00227852

Case No. 08-80736-CV-MARRA P-000473 EFTA00227853

• It not applicable. elan 'none ' United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON X X DOCUMENTS OR OBJECF(SJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 your 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 Name, Address and Phone Number of Assistant U.S. Attorney o. ultra tan venue, lam West Palm Beach, Fl. 33401-6235 IMP Tilted se lima, A0110 FORM ORD-227 041.116 Case No. 08-80736-CV-MARRA P-000474 EFTA00227854

Case No. 08-80736-CV-MARRA P-000475 EFTA00227855

Case No. 08-80736-CV-MARRA P-000476 EFTA00227856

TO: United States District Court THERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 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: July 10, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate y ' ' is subpoena and confirm the date, time, and location of our appearance with S/A Federal Bureau of l nvestigation, 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 Name, Address and Phone Number of Assistant U.S. Attorney DATE: June 18, 2007 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 • If no, applicable. enter "none re k end ohne( FORM ORD-227 JAN.S6 Case No. 08-80736-CV-MARRA P-000477 EFTA00227857

Case No. 08-80736-CV-MARRA P-000478 EFTA00227858

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA FOR: PERSON 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: 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 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. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney o. us tr aimmu lue West Palm Beach. FL 33401-6235 •ffnot applicable, enter "none." Tatou,/ in lieu of not to FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000479 EFTA00227859

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 laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As 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-000480 EFTA00227860

Case No. 08-80736-CV-MARRA P-000481 EFTA00227861

Case No. 08-80736-CV-MARRA P-000482 EFTA00227862

United States District Court 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 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 com liance with this 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 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 .. .1.1.11 West Palm Beach FL 33401.6235 FORM ORD-227 IAN 86 Case No. 08-80736-CV-MARRA P-000483 EFTA00227863

RETURN OF SERVICE' RECEIVED BY SERVER DATE q i s 0 7 PLACE usA O SERVED DATE (di I °7 PLACE USAD Oa f-trictj SERVED ON (NAME) Gentict Lerem.,4_ iczt. . SERVED 9 TITLE ARS A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' of perju is true a ael I " lion contained in the Return of Service and W€of FKAnnfraxan rc 4 I dedare under penalty Statement of Ser Executed Dour i g Fees D TE R5A0 Address of server ADDITIONAL INFORMATION 30,- yea_ Via . errylasj ow _per IrcervujAjf- tc- reir-kicp . 1.Aa 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-000484 EFTA00227864

Case No. 08-80736-CV-MARRA P-000485 EFTA00227865

Page 2 of 2 Case No. 08-80736-CV-MARRA P-000486 EFTA00227866

Case No. 08-80736-CV-MARRA P-000487 EFTA00227867

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY . BEFORE GRAND JURY FGJ 07-103(WPB)-FriiNo. OLY-66 SUBPOENA FOR: K PERSON X 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 compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena 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 •If no' applwalt. cnta 'none TobtamodialleadAO DATE: June 22.2007 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 FORM ORD•227 JAN.86 Case No. 08-80736-CV-MARRA P-000488 EFTA00227868

UNITED STATES DISTRICT COURT SOUTIIERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA MEM 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. I. Through my employment wit! 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 1 of 2 Case No. 08-80736-CV-MARRA P-000489 EFTA00227869

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon 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-000490 EFTA00227870

APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871

O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testi fy 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 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 compliance with this subpoena and confirm the date and time , and location of our 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. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney US Ian Avenue, June West Palm Beach, FL 33401-6235 Io tr reef w larb ACM 0 FORM ORD.??? JAN 86 Case No. 08-80736-CV-MARRA P-000493 EFTA00227873

Case No. 08-80736-CV-MARRA P-000494 EFTA00227874

U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 100 West Palm Hawk FL 33101-6235 1561)82047H 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 Inventory and immediately returning it with the records to Special Agent ISM 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. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000495 EFTA00227875

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 I am employed by in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with I am familiar with the business records it maintains. 2. 1 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-000496 EFTA00227876

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon 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 l'Agt: 2 ot 2 Case No. 0S-N0736-CV-NIARR P-000497 EFTA00227877

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000498 EFTA00227878

Case No. 08-80736-CV-MARRA P-000499 EFTA00227879

0000MMIVIN-AD-9EL08-80 'O11 ssis an ni e a es Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 1..11..,11.,1.,111 11,11,,,11,11,,1,1,11,,,11 11.1 EFTA00227880

0 r i' as ao Case No. 08-80736-CV-MARRA P-000501 EFTA00227881

0 r er, VD Case No. 08-80736-CV-MARRA P-000502 EFTA00227882

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-69 SUBPOENA FOR: PERSON 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 I :00pm• YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or object(s): •Please coordinate your compliance ' • d confirm the date and time, and location of .our appearance with Special Agent Federal Bureau of Investigation, Telephone: This us bpoena 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 of the United States of America *If not applicable. enter "none." DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 -6235 FORM ORD-227 p-ode86t To hi' us& a la et AO1 Case No. 08-80736-CV-MARRA EFTA00227883

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-69 SUBPOENA FOR: PERSON 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: August 21, 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 with Special Age deral 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 •U not applicable, enter 'none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaaa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 FORM ORD-227 p-o665ffli Case No. 08-80736-CV-MARRA EFTA00227884

Case No. 08-80736-CV-MARRA P-000505 EFTA00227885

United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-70 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Honda 33401 ROOM: Grand Jury Room DATE AND TIME: August 21, 2007 1:00pm' YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or object(s): *Please coordinate your compliance ' d confirm the date and time , and location of our 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. CLERK (BY) DEPUTY CLERK oes August 6. 2007 This subpoena is issued upon application of the United States of America MP' mey 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Far elf not applicable, enter 'none TotssaminfM3110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0005e45 EFTA00227886

United States District Court This subpoena is issucd upon application SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-70 SUBPOENA FOR: e PERSON DOCUMENTS OR OBJECTS( YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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• I It a .11 I . ,.. . , ease coor na e your with Special Agent 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. tie ate au. me, an. oca ono Federal B of Investigation, Telephone: DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us West Palm Beac FL 33401-6235 If not applicabk. altar 'none Tow *Is. of AO110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0d658, EFTA00227887

v Case No. 08-80736-CV-MARRA . EFTA00227888

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-71 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 Jug 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 appearance with Special Agent , Federal 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. (BY) DEPUTY CLEM( This subpoena is issued upon application of the Uni tatcs •11 not 4pplicabk, enter' none Case No.19111O736- DATE August 15, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Fctuttaf EFTA00227889

RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL I SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Lava of the United States of America that the foregoing information contained m the Return of Service and Statement of Service Fees is true and correct Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As 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 aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000510 EFTA00227890

Case No. 08-80736-CV-MARRA P-000511 EFTA00227891

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by , in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with 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 1 of 2 Case No. 08-80736-CV-MARRA P-000512 EFTA00227892

3. 1 further certify that the documents attached hereto arc responsive to the Grand Jury Subpoena served upon 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-000513 EFTA00227893

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000514 EFTA00227894

U.S. Department of Justice United States Attorney Southern District of Florida 500 Sosl Monks Avenue. Sims 400 Was Pd beak. FL 33401 (561)820-8711 (361)8204777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPBI 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 Title 12, United States Code. Section 3413(i)). 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. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000515 EFTA00227895

U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Aw . Suite 400 Was Pabst Beach. FL 55401-62)5 (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 Invento and immediately returning it with the records to Special Agent 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-000516 EFTA00227896

U.S Departeseal of Justice Washington. D.C. 20530 Request for Financial Information (Authonnitton. Purchase Order: Receiving Report) This Ibianiallemlybassillammpasilsglflialemeirdestisbilmb ml 9snmed4pa of five mimes intlisalseas 2 Due Ott. Prevared: -- 3 Cue Number: (0ptiolfra0 8/15/2007 FG) 07-103(WPB) No. OLY-71 I Prase Orda Number. Seed.. A - Astherhatin wed Purdue Order 7 Ramsay FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. :111111IMMI to Doe of mew 8/15/2007 Seethe Plusebil fade plea Rinke Ns Payees SW Be Made Unless Emma Are hammed Bela Or Oa Yew Fa Ws Asurisst I f Seniceffiossoisi Recast Paridet FOR PROMPT PAYMENT INCLUDE TAX IA MASER. Please rote that reimbursement ocelot be made for the records pertaining to corporations or large partnerships a six or more. IMPORTANT: The DCIA Mandates the use of EFT/DO. In order to receive payment complete the attached EFT enrollment form. IN set proceed with compliant.: If roil will r steed SMIO withOill prior approvals( Badge' Ofiker Lazaro Feliciano. I at and remota le (305)530.7679 12 Signsure of Financial Insittutton Nedra C itecelrie Report Usk Pike Cost 13 Dew Sipe* 14 I certify that the articles ad Ins a Si aw. recent IS Doe amine II Nitta is Fineciall Privacy Pthlic Law 95430 (12 USC. 3401.3422)Requae RAMANTo. am* Otte Only) OBJECT SECTION CLASS O 3404 Customer Authorusson 2540 20 Aceoueteg CNN'S:sties Cede ci 3405 Administtat lye Suhpoena or Summons 2541 IN ECM 2 r 1 4 El 3406 SeatcJOA'anant 2542 0 3407 Judicial Slitspoena 2543 O 3408 Formal Willi Request 2544 11 3413 I Grand Jury Subpoena 2545 3414 SpecSpeedPTCCaNtIr / 1546 0.25 11.00 17.00 New aortal Tech Flour Manger or Supervisor 0.00 I? Nu to Mead bedweicin 19 Simian of Appeoving Official: 22 Remarks O Funds Available Date: Budget Officer: Om form mw fillatataiy PICOLCOCI by Ude I ado. I omit WC O 21 I I SAekrkI) I 1 I I DCa NW. I I MOM 080•211 An II Case No. 08-80736-CV-MARRA P-000517 EFTA00227897

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM I Please comply to this information if you have not done so already I PAYEE/COMPANY INFORMATION: Vendor Co rpany Name: Address: Taxpayer 1O Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 street. Suite 200 Miami. FL. 33132 Attention: Fax Number The Debi 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 on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please conta FOIPM 010.3 I I AFL 34 ►ip 3d3 Case No. 08-80736-CV-MARRA P-000518 EFTA00227898

#0. U*AU ern FL 601.11,11 sirs TX REPORT *es TRANSMISSION OK TX/RE NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT 0327 06/15 15:36 .05 9 OK L'.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: RE: Subpoena FROM: PHONE NO. illt ss1stant U.S.Attornev COMMENTS: Case No. 08-80736-CV-MARRA P-000519 EFTA00227899

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. 4th Floor 401 • FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15, 2007 FAX NO. # OF PAGES: 9 PHONE NO. RE: Subpoena FROM: PHONE NOanaVn COMMENTS: Case No. 08-80736-CV-MARRA P-000520 EFTA00227900

Case No. 08-80736-CV-MARRA P-00052I EFTA00227901

Case No. 08-80736-CV-MARRA P-000522 EFTA00227902

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: El PERSON 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 4, 2007 I :00prn• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): • Please coordinate your compliance with thi u na and confirm the date and time , and location of vour a rearance with Special Agent Federal 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. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: •E not applicable, enter •nate • TotesslalevolA0ii0 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000523 EFTA00227903

Case No. 08-80736-CV-MARRA P-000524 EFTA00227904

This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-73 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISJ 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 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 N our a »e r • wi h Special Agent , Federal 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 DATE: August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney I usua tan vetu l e,wte West Palm Beach, FL 33401.6235 Tel: Fax: If not applucablc, nuce none T• be W. Y• •f AO HO Case No. 08-80736-CV-MARRA FORM ORD-227 P-0ott!5 EFTA00227905

Case No. 08-80736-CV-MARRA P-000526 EFTA00227906

kr, 0 0 O a.. Case No. 08-80736-CV-MARRA EFTA00227907

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-74 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: September 4, 2007 1:00pur 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 , and location of vuur a »earance with Special Agen Federal Bureau of Investigation, Telephone: I Ins 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 Na te Address and Phn • Nun of ssist. S. Attorney o. us ra tan venue, tit e West Palm Beach, FL 33401-6235 Tel: ;rx *lbw applicable, enter Name Case No.Tarng-CO-MARRA F7...(30a7 EFTA00227908

Case No. 08-80736-CV-MARRA P-009529 EFTA00227909

U,uted States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECF(SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 Roan DATE AND TIME: September 11, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): *Please coordinate your corn liance 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 arc 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 Slates of America Name, Address and Phone Number of Assistant U.S. Attorney Australian Avenue, West Palm Beach, FL 33401-6235 Tel Fax •If not appbcabk. ama 'none To be ed i lid of A0110 FORM ORD-227 MN.S6 Case No. 08-80736-CV-MARRA P-000530 EFTA00227910

Case No. 08-80736-CV-MARRA P-00053 I EFTA00227911

Uhgted States District k.ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe 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 tliance with this subpoena and confirm the date, time, and location of our 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. CLERK (BY) DEPUTY Cl URI< DATE August 16. 2007 This subpoena is issued upon application of the United States of America - mmapp waNc. enter 'none Name, Address and Phone Number of Assistant U.S. Attorney PlIONIMMSIENSI 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tab unialmalAOIN FORM ORD-227 /AN R6 Case No. 08-80736-CV-MARRA P-000532 EFTA00227912

sss TRANSMISSION OK TX REPORT sim TX/RX NO 0344 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PCS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 Australian Ave, 4th Floor West Palm Reach, Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: 1 0 RE: FROM: PHONE NO. COMMENTS: ssistant U.S. Attorney Case No. 08-80736-CV-MARRA P-000533 EFTA00227913

U.S. Departme-• of Justice United States Attorney Southern District of Florida Floor West Palm Beach, Florida 33001 FACSIMILE COVER SHEET TO: Gerald Lekourt, Esq, DATE: Almost 16., 2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s i t U.S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000534 EFTA00227914

U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 060820-8711 Facsimile: (561) 8204777 August 16, 2007 Case No. 08-80736-CV-MARRA P-000535 EFTA00227915

Thank you again for your assistance. By: Sincerely, R. Alexander Acosta ornm. ssis an ni e a t, cc: I (with enclosures) Case No. 08-80736-CV-MARRA P-000536 EFTA00227916

Case No. 08-80736-CV-MARRA P-000537 EFTA00227917

United States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT'S I 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): ease coon mate your comp lance w t t is su iimena an con arm t is ate an, time , an • ocation o your appearance with Special Agent 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. Federal Bureau of Investigation, Telephone: CLERK (BY) DEPUTY CLERK llus subpoena is issued upon application of the (JILM4 States of Amenca 'If IM,I applicablc. erne, "mire DATE September 13, 2007 ' S. Attorney 500 So. Australian Avenue, Suite 400 West 5 Tel: ( Fax: To br ad elm /101111 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000538 EFTA00227918

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA IMBED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by in the position of — - , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with 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 1 of 2 Case No. 08-80736-CV-MARRA P-000539 EFTA00227919

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-000540 EFTA00227920

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000541 EFTA00227921

0 r. .< 44 Co Case No. 08-80736-CV-MARRA P-000542 EFTA00227922

Case No. 08-80736-CV-MARRA P-000543 EFTA00227923

0 r ►e Ze c:, Case No. 08-80736-CV-MARRA P-000544 EFTA00227924

%AOI 10 (Rc. S.tix<na u, remit, defuse (ifand lury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WP15)-Tues./No. 0LY-80 SUBPOENA FOR: E1 PERSON O DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before die Grand Jury of die United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Judy Room DATE AND TIME 5/6/200810:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or objunBS):41 CI Please see oddinonal information on rev, This subpoena shall remain in eff behalf of the court. . (By) Deputy Clerk n by the court or by an officer acting on NA ADDRESS AND PHONE NUMBER OF ASSISTANT t1 S ATTORNEY This is tuns on boot ion out us ra tan venue, uI e 01-6235 • If nue applicable. auct 'cane- Case No. 08-80736-CV-MARRA P-000545 EFTA00227925

Case No. 08-80736-CV-MARRA P-000546 EFTA00227926

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 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: 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 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 of the United States of America DATE: March 12, 2008 S. Attorney . Australian Avenue, lute West Palm Beach, FL 33401-6235 EFTA00227927

Case No. 08-80736-CV-MARRA P-000548 EFTA00227928

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON El 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: Apnl I S, 2008 I:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with t 1 the date and time of your appearance with .Special Agent Federal Bureau of Investigation, Telephon 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 coon. I I NK Name. Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of 1st Cu. DATE: March 12, 2008 500 So. Australian Avenue, Suite 400 West Pahn fln-h FL 33401-6235 o. 08 80736-CM= P-000549 EFTA00227929

Case No. 08-80736-CV-MARRA P:.0005.50 EFTA00227930

AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property or premises to be searched) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation FLORIDA SEARCH WARRANT CASE NUMBER 08-8067-LRJ . a TO: L BUREAU OF INVESTIGATION , and any Authorized Officer of the United State Affidavit(s) having been made before me by who has reason to believe that Li on the person of or Edon the premises known as (name, description and/or location) One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely (describe the person or propeny/ FLORIDA the electronic information contained in that CompactFlash memory card, there is now which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. 44 371, 1591, 2252, 2252A, 2422, and 2423. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HER OMMANDED to search on or before 3 z 7 -0, " Mete/ e person or property specified, serving this warrant Mat any time in the day or night as I find perty be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. e person or making the search (i ?cable cause has been estab 3- Date and Time Issued LINNEA R. JOHNSON 1 nited States Ma istr e ud Name and Title of Judicial Of cer ‘37-77 9 ef K, WEST PALM BEACH, FLORIDA City and State 57 7 : 2 --1 Sig urn of Judicial Officer 6-CV-MARRA P-000551 EFTA00227931

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, ordcrs that the motion is hereby GRANTED. DONE AND ORDERED in charbers, in West Palm Beach, Florida, this / 7 day of March, 2008. cc: 4MAUSA LINNEA R. JOHNS° UNITED STATES AGISTRATE JUDGE Case No. 08-80736-CV-MARRA P-000552 EFTA00227932

• (Rev. 052005)Sealtd Noma Tackle. Fam UNITED STATES DISTRICT COURT Southern District of Florida Number: 01549061-1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defendant Date scaled document filed: 3/17/2005 If sealed pursuant to stars, cite statute: FOCI. R. can. P. 6(e) (Gnat Jury Weeds° If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial 0 Arrest of First Defendant Case Closing 0 Conclusion of Direct Appeal O Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the filed matter should be (select one): O Unsealed and placed in the public portion of the court file O Destroyed O Returned to the party or counsel for the party, as identified above Attorney or: M avantUnited a s or#nuno Case No. 08-80736-CV-MARRA P-000553 EFTA00227933

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attomcy, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand- jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury. 2. Public disclosure of this matter would jeopardize the criminal investigation, notify potential subjects and/or targets and undermine the public interest and the function of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Case No. 08-80736-CV-MARRA P-000554 EFTA00227934

AO 106 (Rev. SIS) Affidavit for Warrant United States District Court SOUTHERN In the Matter of the Search of (same. address Of Odd desolodos el pence as be marched) DISTRICT OF FLORIDA One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT CASE NUMBER: 08-8067-LRJ , being duly sworn, depose and say: I am a Special Agent, Federal Bureau of Investigation , and have reason to believe that on the person of or X on the premises known as (name, description and/or location): One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, in the custody of the Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida there is now concealed a certain person or property, namely (describe the person or property): the electronic information contained in that CompactFlash memory card, which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure) evidence, instrumentalities, and fruits of a crime, concerning violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423. The facts to support the issuance of a Search Warrant are as follows: see Attached Affidavit of Continued on the attached sheet and made a part hereof. X Yes Sworn to before me, and surstin nap.resence: 3 - (7-6-zr at Date LINNEA R. JOHNSON TES MAGISTRA Name and Title of Judicial Federal Bureau of Investigation WEST PALM BEACH. FLORIDA City ands ate EFTA00227935

AFFIDAVIT the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the exploitation of children. 2. I make this affidavit in support of an application by the United States of America for issuance of a warrant to search and seize evidence of violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128M33 CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, and (b) one PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF I 28MMA(T0DCB) 999223 TAIWAN 0247 (hereinafter jointly referred to as "CompactFlash memory cards"). 3. The facts set forth in this affidavit are based on my personal knowledge, information obtained in this investigation from others, including other law enforcement officers, my review of documents and records related to this investigation, and information gained through my training and -1- Case No. 08-80736-CV-MARRA P-000556 EFTA00227936

experience. Since this affidavit is being submitted for the limited purpose of securing a search warrant,1 have not included each and every fact known to me concerning this investigation, but have set forth only those facts necessary to establish probable cause to believe that evidence, instrumentalities, and fruits of crimes, that is violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423 will be found within the CompactFlash memory cards, specifically the electronic information contained therein. The Statutes Involved 4. The investigation involves possible violations of Title 18, United States Code, Sections 371, 1591, 2252, 2252A, 2422, and 2423, which provide as follows: a. 18 U.S.C. § 371 makes it an offense for two or more persons to conspire to commit an offense against the United States; b. 18 U.S.C. § 1591(a) makes it an offense for anyone to knowingly, in or affecting interstate commerce, recruit, entice, provide, or obtain by any means a person , knowing that the person has not attained the age of eighteen and will be caused to engage in a commercial sex act; c. 18 U.S.C. §§ 2252 and 2252A prohibit the manufacture, possession, distribution, and receipt of child pornography; d. 18 U.S.C. § 2422(b) prohibits the use of a facility of interstate commerce, including the telephone, to persuade, induce, or entice a minor to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense; and e. 18 U.S.C. § 2423(b) makes it an offense for anyone to travel in interstate commerce for the purpose of engaging in any illicit sexual conduct with another person. "Illicit -2- Case No. 08-80736-CV-MARRA P-000557 EFTA00227937

sexual conduct" includes a commercial sex act with a person under eighteen or other sexual conduct with a person under the age of sixteen. 5. Section 2422(b) refers to activity "for which any person can be charged with a criminal offense." Pursuant to: a. Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree;" b. Florida Statutes Section 794.021, "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation of age by [the victim] nor a bona fide belief that such person is over the specified age [shall] be a defense;" c. Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious molestation," which is a felony of the second degree if the victim is 12 years of age or older but less than 16 years of age; d. Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who [i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or [s]ol icits a person under 16 years of age to commit a lewd or lascivious act commits lewd or lascivious conduct," which is a felony of the second degree; -3- Case No. 08-80736-CV-MARRA P-000558 EFTA00227938

e. Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: (1) [i]ntentionally masturbates; (2) [i]ntentionally exposes the genitals in a lewd or lascivious manner; or (3) [i]ntentionally commits any other sexual act that does not involve actual physical or sexual contact with the victim, including, but not limited to ... the simulation of any act involving sexual activity in the presence of a victim who is less than 16 years of age, commits lewd or lascivious exhibition," which is a felony of the second degree. f. Florida Statutes Section 800.04(2), "[n]either the victim's lack of chastity nor the victim's consent is a defense to the crimes proscribed by [Section 800.04]." g. Florida Statutes Section 800.04(3), "[t]he perpetrator's ignorance of the victim's age, the victim's misrepresentation of his or her age, or the perpetrator's bona fide belief of the victim's age cannot be raised as a defense in a prosecution under [Section 800.04]." h. Florida Statutes Section 800.02, a "person who commits any unnatural and lascivious act with another person commits a misdemeanor of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000559 EFTA00227939

Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the materials related thereto. 8. As part of the Federal Grand Jury investigation, a subpoena was issued for all of the physical evidence obtained by PBPD during the course of its investigation, including the evidence seized when PBPD executed the search warrant at Epstein's residence in October 2005. Included in the evidence seized during the search of the Premises were the two CompactFlash memory cards. I have reviewed that evidence, which included a number of photographs of topless and nude young women taken at Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Police Department, and I understand that the evidence was not tampered with or altered while in PBPD's custody. 9. I note that I am aware that Epstein's attorneys have alleged that Detective- made misstatements in his application for the state search warrant, but they have not moved to suppress any of that evidence in connection with the prosecution of Epstein by the State Attorney's Office for felony solicitation of prostitution. No federal agency was involved in the application for or execution of the search warrant, and this application is based upon evidence obtained through the FBI's independent investigation. 10. During the course of the federal investigation, federal agents have interviewed more than two dozen young women who have reported engaging in sexual activity with Jeffrey Epstein while they were under eighteen. All of those girls have reported essentially the same information. While they were under the age of eighteen (between the ages of fourteen and seventeen), they were -5- Case No. 08-80736-CV-MARRA P-000560 EFTA00227940

approached by a colleague — either an acquaintance at school, a co-worker, a "friend of a friend," or the like — who told them that they could make a lot of money performing a "massage" for a wealthy older man who lived on Palm Beach island. In some cases the girls were told that they would have to remove some clothing during the massage, other girls were not told about this. The girls traveled to Epstein's residence and entered through a side door into the kitchen of the residence. There they were met by Epstein and/or one of his personal assistants, usu The girls would be led up to the master bathroom area of Epstein's bedroom. The bathroom had a separate room similar to a dressing area where a massage table would be set up. The girls described the presence of nude and topless photographs of young women throughout the house. Epstein would lie face down on the massage table and the girl would begin by massaging his back and legs. Epstein would then turn over and begin to masturbate while instructing the girl to pinch his nipples or to straddle him. In some cases, Epstein would place a large back massager/vibrator on the victim's vagina. With some girls, he would digitally penetrate her vagina while he masturbated. The sexual activity with some minors progressed to oral sex, sexual intercourse, and the introduction of an adult female into the activity. With some girls, the sexual activity began with the first massage; with others, there was no sexual activity at first but sexual activity occurred in later massages; and in many cases, Epstein pushed the girls to engage in more and more sexual activity with each visit. 11. Almost all of the sexual massages ended the same way, when Epstein ejaculated. Epstein or one of his assistants would pay the girl $200 or more, depending on how much sexual activity occurred. A fee of $200 also would be paid to the "recruiter" who brought the girl for the visit. If Epstein liked the girl, he or his assistant would ask for the girl's telephone number. Later, one of Epstein's assistants would call the girl directly to arrange for the girl to return. In some -6- Case No. 08-80736-CV-MARRA P-000561 EFTA00227941

instances of scheduling a girl for "work," which was a euphemism for performing a sexual massage, Epstein's assistants would make the arrangement for the next time that Epstein was in Florida. During those calls, the assistant would invite the girl to return to Epstein's home to "work." Nonc of the girls ever spontaneously went to Epstein's home to provide a sexual massage. The appointments were set up over the telephone. 12. The victims interviewed by thc federal agents were asked about Epstein's knowledge that they were minors. Many of the victims specifically discussed their ages with Epstein, and he provided them with birthday gifts, made statements about trips that he wanted to take them on when they were eighteen, and discussed high school events and college plans with them. For other victims, the subject of age was never discussed, and for others, their "recruiter" instructed them to lie and say they were eighteen. 13. One of the young women interviewed during the course of the FBI's investigation was "C" who stated that she first met Epstein at the age of fourteen. Epstein paid C $200 - $400 to provide him with massages. According to C, during the three years that she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ranged from self masturbation on Epstein's part to Epstein touching C's vagina. On a separate occasion, Epstein introduce an unidentified female during a massage, who performed oral sex on C while Epstein had sexual intercourse with the unidentified female. 14. When C was approximately sixteen years old Epstein's assistant, contacted C and told her that Epstein wanted .o take some photographs of her. utilizing a digital camera, took nude photographs of C in several different locations in and around Epstein's Palm Beach residence. paid C $500 for posing for the nude photographs. Other -7- Case No. 08-80736-CV-MARRA P-000562 EFTA00227942

victims interviewed have repeatedly pointed to the existence of the pictures of nude and semi-nude women throughout the residence. 15. Efforts have been made to corroborate the statements of C and the other young women who have described their sexual relationships with Epstein. With respect to C, there are telephone records showing phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number o f packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I interviewed a young woman, "M," who had known Epstein several years ago, when she was in her late teens/early twenties. The woman was a struggling artist in New York who was specializing in painting nude portraits. Prior to preparing a portrait, M would take several photographic studies. Epstein was very interested in her work and her photographs, and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude. This -8- Case No. 08-80736-CV-MARRA P-000563 EFTA00227943

included the artist's younger siblings, two sisters, A and a younger sister, age 9 or 10, and two brothers. Due to the sensitive nature of the photographs, M created a photo log to document each image and the order it was taken. Later, M learned that seven photographs, two of A and five of the 9 or 10 year old, were missing. M, who was very upset, contacted Epstein's office and asked for one of Epstein's assistants to look for the missing photographs. M also confronted Epstein and Maxwell about the missing photographs which they claimed they did not possess. A few weeks later M received a telephone call from an unidentified caller who stated that the missing photographs were in Epstein's briefcase. The missing photographs were not recovered and M believes that Epstein is in possession of them. Although those photographs were artistic, rather than pornographic in nature, this further shows Epstein's interest in taking and maintaining nude and semi-nude photographs of minors. 19. I have interviewed M and A about their experiences with Epstein. Both M and A are reluctant to divulge their experiences publically. During the interview with A, she was visibly disturbed when recalling an incident with Epstein at his ranch in New Mexico when she was sixteen years old. A stated that one evening Epstein had come into her bedroom and sat on the bed. Epstein stroked her hair and told her she was beautiful. A was unable to recall the remainder of any events that evening. M has also expressed her concern of speaking publicly against Epstein for fear of reprisals against her or her family. The Items to Be Searched and the Information Sought 20. This application seeks permission to forensically examine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as storage devices that contain -9- Case No. 08-80736-CV-MARRA P-000564 EFTA00227944

contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize computer hardware, software, and electronic files that are evidence of crime, contraband, instrumentalities of crime and/or fruits of crime. I know that CompactFlash memory cards are most often used in digital cameras to store photographs taken with the cameras. However, memory cards can be used to store any type of digital data, including computer files. 21. The nature of electronic media, i.e., CompactFlash memory cards, requires forensic analysis to employ a variety of different search techniques. These techniques include, but are not limited to, opening files, reviewing directories of files, and searching for and analyzing deleted and/or hidden information. While conducting the analysis, data will be continuously evaluated as to whether or not it is within the scope of the issued search warrant. Only information within the scope of the search warrant will be acknowledged, shared with, or provided to, the investigators involved in this matter. All other information will be closed and maintained within the analytical unit. Forensic analysis will be conducted in close consultation with the United States Attorney's office for specific legal guidance throughout the analytical and reporting process. 22. I understand that reviewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items were taken into federal custody pursuant to the federal grand jury subpoena. Those reviews did not involve a forensic examination to determine if there were any deleted or corrupted files, which could be recovered only via such a forensic analysis. I understand that the cursory reviews performed by the other law enforcement officers did not delete -10- Case No. 08-80736-CV-MARRA P-000565 EFTA00227945

or add any files to the CompactFlash memory cards and, therefore, they contain the same information that they had at the time they were removed from the Epstein residence. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant, the forensic review that is requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph C using a digital camera; M reported Epstein's unusual interest in, and probable theft of, nude photographs of the minor members of her family; and Epstein engaged in inappropriate sexual activity with numerous minor females. In light of Epstein's display of photographs of nude and semi-nude young women throughout his residence, your Affiant avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the CompactFlash memory cards. Accordingly, your Affiant seeks permission to forensically examine the CompactFlash memory cards for evidence, instrumentalities, and fruits of the crimes listed above, that is, the electronic information contained within the memory cards, including electronic files containing photographs, owner identification information, date and time information, names, addresses, and information regarding the source of any photographs or the persons depicted in any photographs. 24. Although the cursory reviews did not reveal any of the items sought, your Affiant avers that there is probable cause to believe that a thorough forensic examination, which would include the recovery of any deleted or corrupted files, would result in the discovery of the data listed above, which is evidence, instrumentalities, and fruits of the crimes under investigation. -I I - Case No. 08-80736-CV-MARRA P-000566 EFTA00227946