United States District t'ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: 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: January 12, 2007 9:30 am' YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this sub Joena 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 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pal 411-6235 Tel: Fax: •If not applicable, enter "none.' To loosed wow or A0110 FORM ORD-227 JAN.86 EFTA00178486

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 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 Slates 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)" EFTA00178487

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[S1 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. Please coordinate your compliance with this sub oena and confirm the date and time , and location of our 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 DA7£: November 13, 2006 Name Address and Ph ne Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 14235 Tel: Fax: • If not applicable. enter 'none." Tote nice/ in In of AO110 FORM ORD-227 JAN.86 EFTA00178488

RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES 1 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)" EFTA00178489

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 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: January 12, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment, including but not limits to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. *Please coordinate your compliance with this sub oena 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. (BY) DEPUTY CLERK This subpoena is issued upon application Name. A DATE: December 18, 2006 e Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes 1-6235 Tel: Fax: Tobruk.' is kw or AO110 FORM ORD-227 JAN.86 EFTA00178490

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 penury under the Statement of Service Fees is true and correct. Executed on of America that the foregoing information contained in the Return of Service and laws of the United States 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)" EFTA00178491

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECIIS1 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your compliance with this sub oena and confirm the date and time , and location of our 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. (BY) DERRY CLERIC •If not applicable, enter "none. Toes erailiwoAOlla This subpoena is issued upon application DATE: November 13, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: FORM ORD-227 JAN.86 EFTA00178492

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 servo 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 Stales or an officer or agency thereof (Rule 45(e), 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)" EFTA00178493

This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury oftheGnited 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your com liance with this subpoena and confirm the date and time 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. DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafab, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401.6235 Tel: Fax: to be wed In Ike dA0110 FORM ORD-227 JAN.86 EFTA00178494

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 taws 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 Stales 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)" EFTA00178495

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Bill Hammond SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-21 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908.1E, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your corn liance with this subpoena and confirm the date and time of e 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 te*.Ar (BY) DEPUTY CLERK This sub )ocna is issued u on a. . lication DATE: November 13, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Brash FL 33401-6235 Tel: Fax: TokaftlimOMM FORM ORD-227 JAN.56 EFTA00178496

RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON NAME/ SERVED BY 17TLE STATEMENT OF SERVICE FEES TRAVEL A SERVICES TOTAL DECLARATION OF SER VICE' 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)" EFTA00178497

This subpoena is issued upon application of the Unitcd States of America Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Extra Touch Flowers 420 Clematis Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-20 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECT 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: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial 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. DATE: October 23, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • If not applicable. enter MOTIC " Tote used *lieu °JAM° FORM ORD•227 JAN.86 EFTA00178498

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(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)" EFTA00178499

U.S. Departm. of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 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 November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500

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: EFTA00178501

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STREET NEW YORK, NY 10128 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS AND/OR PARENT COMMENTS, AND AWARDS. Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: September 21, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none? To be wed kin a AO 110 FORM ORD•227 JAN.86 EFTA00178503

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)" EFTA00178504

U.S. Departh .t of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 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 Cert.' 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 29. 200B. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00178505

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: EFTA00178506

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178507

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: GOOD SAMARITAN MEDICAL CENTER 1309 North Flagler Drive West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents and information referring or relating to and/or DOB: =, including but not limited to medical records, billing records and information, payment records and information, and records in electronic storage. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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 Y " (BY) DEPUTY CLERK This subpoena is issued upon application ItS 0.$1,0 -; \ t1 /4 DATE: September 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: *if not applicable, enter "none? To be um, in "Cuof A0110 FORM ORD-227 JAN.86 EFTA00178508

RETURN OF SERVICE' RECEIVED 8Y SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 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)" EFTA00178509

U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 IVest Palm Stack Ft. 33401.6233 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 Cert., and Inventory 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 22, 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00178510

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: EFTA00178511

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178512

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS Clerk of Court and Comptroller 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-17 SUBPOENA FOR: O PERSON 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent I Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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. CLEFUC (BY) DEPUTY CLERIC DATE: September 6, 2006 Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney o. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: obc lard v. lira of AO110 FORM ORD-227 EFTA00178513

JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE q( OG PLACE LtSA-C) SERVED DATECi 624 PLACE "M0 !Oa r ck.k SERVED ON (NAME) be _nil& ethifiradvi ES .. I SERVED B TITLE it...v:1 STATEMENT OF/SE RVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under of Service Fees Ls true and on 614 k (17 the laws of the United States of America that the foregoing Information contained In the Return of Service and DATE IA ' 5 ". offi QS 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)" EFTA00178514

This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: EVIDENCE CUSTODIAN CITY OF PALM BEACH POLICE DEPARTMENT PALM BEACH, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-16 SUBPOENA FOR: n 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL EVIDENCE RECEIVED, SEIZED, AND/OR COLLECTED IN CONNECTION WITH THE INVESTIGATION OF JEFFREY EPSTEIN AND/OR ANY EMPLOYEE OR ASSOCIATE OF JEFFREY EPSTEIN. Please coordinate our corn liance of this subpoena and confirm the date and time of our a ce with Special Agent Federal Bureau of Investigation, Telephone: ran Plcasc scc additional information on reverse 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. DATE: August 25, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: oh oats faefAO1110 FORM ORD-227 EFTA00178515

JAN 86 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 penury under the laws of the United States of America that 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)" EFTA00178516

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS REIMER EMPLOYMENT AGENCY 249 PERUVIAN AVE, STE R1 PALM BEACH, FL 33480 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-I5 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm the date and ti arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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 DATE: August 23, 2006 • • ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 1-6235 Tel: Fax: EFTA00178517

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-14 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of 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: August 18, 2006 Anti d Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If /101 applicable, enter "none." lnl< vd micu o(A01110 FORM ORD.2 27 EFTA00178518

JAN.86 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 SERVICE2 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(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)" EFTA00178519

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-13/4 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT(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: April 24, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LEI I uRS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAELS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO / RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your corn liance with this subpoena and confirm the date and time of your a earance with Agent Immigration and Customs Enforcement, 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: April 16, 2007 This sub oena is issued u on application of 'If not app l enter none." Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pa 1-6235 Tel: Fax: To be toed is lieoefAOD0 FORM ORD-227 JAPLII6 EFTA00178520

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 SERVICE2 I declare under penalty of penury 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 lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 05(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)" EFTA00178521

This subpoena is issued upon application Uri "pd States District t urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/21/4S 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: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Courtroom DATE AND TIME: October 27, 2006 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, MI AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Immigration and Customs Enforcement, 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. DATE: October 19, 2006 of Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not app nom To be used is lis of AO110 FORM ORD•227 - slcint. 1 4A0 - 72 EFTA00178522

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON X 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU RAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial 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 August 23, 2006 This subpoena is issued upon application Name Ar an Pne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes L 33401-6235 Tel: Fax: • II not applicable. enter "none " tole uJmlaiof A0110 FORM ORD•227 EFTA00178523

SEP-06-2006 15:06 FBI WEST PALM BEACH RA P.01/01 TO: United States District t,ourt . SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-I 3 SUBPOENA FOR: PERSON 1371 DOCUMENTS OR OBIECT[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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 8, 2006 11:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ' ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PH TOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, , AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE. ENT TO AND/OR, RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your compliance of 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 Unitul States of America • as DATE: September 1, 2006 sistant U.S. Attorney Ann Marie C. Vi Assistant ttomey 500 So. Australian enue, Suite 400 Wes 'al ac 3401-6235 Tel: Fax TOTAL P.01 EFTA00178524

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial 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: August 18, 2006 in Pte.. hone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach]FL 33401-6235 Tel: Fax: EFTA00178525

JAN.86 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 Sower 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(e), 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)" EFTA00178526

Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO ANDMI RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial 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. CLERIC (BY) DEPUTY CLERK DATE: August 23, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 4 1-6235 Tel: Fax: •1f not applicable, enter "none." To be await fa of AO1110 FORM ORD-227 EFTA00178527

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, a, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent Telephone: Federal Bureau of Investigation, 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. .Ar This subpoena is issued upon application of the United States of America d Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney SOO So. Australian Avenue, Suite 400 Wes n L 401-6235 Tel: Fax: •If not applicable, cola "none." lobe linden locuotA0110 FORM ORD•227 EFTA00178528

1AN.86 RETURN OF SER VICE' 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)" EFTA00178529

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: 1 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, = AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of 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 DATE: August 18, 2006 Namc, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: ii not appncaoic, enter none. To 13c wend in ku of AO110 FORM ORD-227 EFTA00178530

JAN.86 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)" EFTA00178531

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-11 SUBPOENA FOR: H PERSON n 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document) or object(s): Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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. DATE: August 15, 2006 (BY) DEPUTY CLERK This subpoena is issued upon application 0 ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: EFTA00178532

JAN.86 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 servo 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)" EFTA00178533

This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS STATE ATTORNEY'S OFFICE 15th Judicial Circuit of Florida Palm Beach County SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-10/2 SUBPOENA FOR: I 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 15, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordi •it • our coal )liance of this subpoena and confirm the date and time of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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. DATE: August 28, 2006 a ne Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: • If nut applicable. emu "none.' To be 'Salim of A0110 FORM 0110.227 EFTA00178534

JAN 86 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 hue and correct. Executed 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)" EFTA00178535

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-10 SUBPOENA FOR: H 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Transcripts of any and all proceedin s before the Grand Jury on Wednesday, July 19,2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordin t ur com liance of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If nut applicable, enter -none.' To be used Sky MAO110 FORM ORD-227 EFTA00178536

JAN.86 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 SERVICE2 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 hue 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)" EFTA00178537

Untted States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS ROYAL PALM BEACH COMMUNITY HIGH 10600 Okeechobee Blvd Royal Palm Beach, FL 33411 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-09 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTiS] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Copies of any and all information and records related to the individuals listed on Attachment A, including but not limited to transcripts, disciplinary records, correspondence, awards, and guidance records. Please coordinate our corn I lance of this subpoena and confirm the date and time of our appearance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 3340 l -6235 Tel: Fax: •If not applicable, enter "none." To be used ninth A0110 FORM ORD-227 EFTA00178538

JAN.86 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 SERVICE2 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(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)" EFTA00178539

ATTACHMENT A Date of Birth EFTA00178540

This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: ri 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to rental agreements utilizin VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordinate our com liance of this subpoena and confirm the date and time of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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. DATE: August 2, 2006 NameAddress and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm ach L 4 1-6235 Tel: Fax: 'If not applicable, enter "none." robe used in lituanOi IO FORM ORD-227 EFTA00178541

JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) • SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES 1 TOTAL DECLARATION OF SER VICE' I dectare 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 servo 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(e). 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)" EFTA00178542

This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-07 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Please coordinate our compliance of this subpoena and confirm the date and time of our appearance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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. DATE: August 2, 2006 Name. Address and ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. 33401-6235 Tel: Fax: • If not applicable, enter "none." 'robe used mleta of AOI 10 FORM ORD-227 EFTA00178543

JAN.86 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)" EFTA00178544

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: PERSON x I DOCUMENTS OR OBJECT(SJ 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N90&TE, Model 727-31. All records relating to the creation, incorporation, and management of JEGE Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse 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: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: EFTA00178545

•Lf not applicable. enter "none... TO kissed in lieu of A0110 FORM ORD-227 JAN.86 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 SERVICE2 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.M 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)" EFTA00178546

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HYPERION AIR INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: H 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Gulfstream Aircraft N909SE, Model G1159B. All records relating to the ownership of Culfstream Aircraft N909.11E, Model C11598. All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court 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 Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: EFTA00178547

•1f not applicable, enter `none." To Ix Anal inlM of A0110 FORM ORD-227 JAN.86 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 SERVICE2 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)" EFTA00178548

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE Subpoena Compliance 7610 West Washington Street Indiana lis, IN 46231 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: K 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round invests investigations conducted, and corresp ndenc related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a m n checks used to make repayments (front and back) for Mastercard Account Number Please coordinate our compliance of this subpoena and confirm the date and time of ranee with Special Agent Federal Bureau of Investigation, Telephone: 0 Please see additional information on reverse 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 Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 'If not applicable. enter none.' To be used it leo of A0110 FORM ORD-227 EFTA00178549

JAN.86 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 SERVICE2 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 Rute 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; Rute 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)" EFTA00178550

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: U 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, I , Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a men' and checks used to make repayments (front and back) for Mastercard Account Number Please coordinate our corn liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes a :each FL 3 '1.6235 Tel: Fax: if not applicable, enter 'none? To Insedinfieu of A0110 FORM ORD-227 EFTA00178551

JAN.86 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 penury 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)" EFTA00178552

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back ound invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number 4559501000476428. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number 4559501000476428. Please coordinate our co !lance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Cl Please see additional information on reverse 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 DATE: August 2, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: •If not applicable, cram "none." Tote red In Nor of AO110 FORM ORD-227 EFTA00178553

JAN.86 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)" EFTA00178554

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a meat, and checks used to make repayments (front and back) for VISA Account Number Please coordinate our corn liance of this subpoena and confirm the date and time of our a ranee with Special Agent Federal Bureau of Investigation, Telephone: K Please see additional information on reverse 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 sub. • na is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter'none.• To tc s.dn lure of AO I10 FORM ORD-227 EFTA00178555

JAN 86 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)" EFTA00178556

U.S. Departn . of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Cowl Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05- 02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY EFTA00178557

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of /47 / , 200 Honorable Donald M. Middlebrooks United States District Judge EFTA00178558

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Lean Year, has been and will be made to the additional government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 Investigative Analyst Paralegal Specialist Investigative Support Specialist Investigative Support Specialist EFTA00178559

U.S. Departmf of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Wav May 16, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(AXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to additional persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05- 02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY EFTA00178560

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178561

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 Investigative Analyst Paralegal Specialist Investigative Support Specialist , Investigative Support Specialist EFTA00178562

U.S. Depart,- it of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Reach, FL 33401 (Fax) February 13, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XA)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA UNITED STAT ATTORNEY ITEDSTATES ATTORNEY EFTA00178563

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, in Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 , Clerical Assistant EFTA00178564

U.S. Departure f Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Paint Reach, FL 33401 (Fax) February 13, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed nernsary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA Ilk II :. 1101•1' • . 41 • EFTA00178565

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178566

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567

U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) January 24, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, Jo Re: Operation Leap Year has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. B : Sincerely, R. ALEXANDER ACOSTA EY EFTA00178568

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. . Done and ordered day of 200 onorablb Donald M. Middlebrooks United States District Judge EFTA00178569

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500. West Palm Beach, FL 33401 Supervisory Special Agent Special Agent Special Agent Special Agent , Analyst Analyst ICE - 501 S. Flagler Drive, Suite 501, West Palm Beach, FL 33401 W , Group Supervisor , Resident Agent-In-Charge Special Agent Special Agent EFTA00178570

U.S. Departmt :Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Sidle 400 Was Palm Beach, AL 33401 (Fad January 24, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material in Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(AXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178571

ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500. West Palm Beach, FL 33401 Special Supervisory Special Agent Special Agent Special Agent Special Agent Analyst Analyst ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach. FL 33401 1 Group Supervisor Resident Agent-In-Charge Special Agent Special Agent EFTA00178572

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178573

CO U.S. Departmek A Justice United States Attorney Southern District of Florida S00 Australian Avenue. .Sulte 400 W Lida 33401 Tel. Far August 23, 2006 Honorable Daniel T.K. Hurley United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 05-02(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Hurley: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 05-02(WPB), in regard to Investigative Matter, In Re: Operation Leap Year has been and will be made to persons listed on the attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES A' TTORNEY EFTA00178574

Yq03 EFTA00178575

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of 2006. Honorable Daniel T.K. Hurley United States District Judge EFTA00178576

ATTACHMENT Disclosure of material of Federal Grand Jury 05-02(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 Supervisory Special Agent , Special Agent , Special Agent ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach, FL 33401 IFI Group Supervisor , Resident Agent-In-Charge , Special Agent , Special Agent 15" JUDICIAL CIRCUIT COURT OF FLORIDA - Main Judicial Complex. 205 N. Dixie Highway. Room 5.2500, West Palm Beach, FL 33401 Honorable Chief Judge Kathleen Kroll STATE ATTORNEY'S OFFICE - 401 N. Dixie Highway, West Palm Beach, FL 33401 State Attorney , Assistant State Attorney EFTA00178577

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Federal Express SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-193(WPB)-Tues./No. OLY-79 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: February 19, 2008 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 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 Nam Addr and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •Wool applicable, enter "none." To be mied • lin of AO1 IC FORM OFtD-227 JAN.86 EFTA00178578

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)" EFTA00178579

FEDERAL EXPRESS ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-79 (1) For the period of January 1, 2001 to the present: All documents and information referring or relating to shipments from or to any of the following individuals, addresses, or account numbers::, Federal Express Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 22 Avenue Foch, Apt. 2DD, Paris, France 75116 The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing address(es) and e-mail address(es)), shipment addresses, addressee names, correspondence, e-mail correspondence, and credit card/payment information. EFTA00178580

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-79 ADDRESSED TO FEDERAL EXPRESS CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY 1, the undersigned, , declare that I am employed by Federal Express, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Federal Express, 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 EFTA00178581

3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Federal Express. 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 , 2008. Place of execution: Signature Page 2 of 2 EFTA00178582

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178583

GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00178584

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Amazon.com SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-78 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: February 19, 2008 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 our 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 DATE: January 29, 2008 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • If not applic able. CIlICI "mine " Tote wed la in of AO1110 FORM ORD-227 JAN.86 EFTA00178585