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)" EFTA00178586

AMAZON.COM ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-78 (1) For the period of January 1, 2001 to the present: All documents and information referring or relating to orders from and/or shipments to any of the following individuals or addresses: • Jeffre E stein es e ro 358 El Brillo Way, 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 1430 Suwanee Drive, 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 Federal Express Account # 114420816 (2) All documents and information referring or relating to Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005. The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing, e- mail, and shipment addresses), IP address records, e-mail correspondence, and credit card/payment information. EFTA00178587

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-78 ADDRESSED TO AMAZON.COM • :0 CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Amazon.com, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Amazon.com, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00178588

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Amazon.com. 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 EFTA00178589

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590

GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in 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. EFTA00178591

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Live Nation Theatrical/Broadway Across America 500 E. Broward Boulevard Fort Lauderdale, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67/2 SUBPOENA FOR: K 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): The will call list(s) dated February 1 and 2, 2005 pertaining to the David Copperfield performances. *Please coordinate your compliance with this subpoena 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: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227 JAN.86 EFTA00178592

U.S. Department of Justice United States Attorney Southern District of Florida 500 8. Australian Ave.. Suite 100 West Pain, Beach. FL 33401-6235 (561) 820-8711 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 July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO LIVE NATION THEATRICAUBROADWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY 1, the undersigned, , declare that I am employed by Live Nation Theatrical/Broadway Across America, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00178594

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Live Nation Theatrical/Broadway Across America. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00178595

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178596

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK taittaiet# DATE: March 2, 2007 This subpoena is issued upon application TT '• a A ' *If non applicable. enter "none. Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. 334)l-6235 Tel: Fax: Tote used is Ike of A0110 FORM ORD-227 JAN.86 EFTA00178597

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)" EFTA00178598

Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not limited to, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 ch. 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 Celt nI vent y 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 March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ES ATTORNEY EFTA00178600

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: EFTA00178601

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178602

U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Receiving Report) Washington, D.C. 20530 llis roan shall wily he ins when requesting fritancial treads or individuals ad partnerships of Meer fewer intividnah. I Purchase Order Number 2 Date Order Prepared: 3/2/2007 3 Case Number. (Op/084) FG.1 07-103(WPB) No. OLY-32 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institutkir Chase Bank USA, N.A. 5 Deliva To: FBI Special Agent 7lianarks. at FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES. AND A COPY OF THE SUBPOENA. 8 Name of R &am or &Int AUSA 6 Rau& Dale: 3/13/2007 9 T &Rumba: 10 Date oft:equal: 3/2/2007 Section II- Financial Institution Invoke • • No Payment Shall Be Made Unless Expenses Arc Itemized rick v Or On Your Point To Be Attached. I Service/Plaine& Records Provided: Quantity Unit Rice Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed: Total AmouniClainkd By Financial Institution Section C - Receiving Report 16 Disallowance (See Aturcha0 14 I certify that the articles and services listed were received: IS Date Received: 17 Nato Financial Institution 8 Right toFinancial Privacy Act - Public Law 95-630 (12USC. 3401 -3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS O 3404 Customer Authorization 2540 O 3405 Administrative Subpoena or Summons 2541 El 3406 Search Wananl 2542 O 3407 Judicial Subpoena 2543 O 3408 Formal Written Request 2544 El 3413 I Grand Jury Subpoena 2545 0 3414 Special Procedures 2546 19 Signature of Approving Official: 20 Accounting Classification Code FYIFC 1 2 i I i I 21 Schedule and Voucher Number. DC' 22 Remarks D Funds Available Date: Budget Officer: AmouM 0.00 PROS I FORM 0B17-211 APR. M Th4 lannvai eleClIONCSIV waned by Eliln Fococol Forms. Inc EFTA00178603

GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice. the date of the check Issued in payment shall be considered to be the date payment Is made. The Prompt resilient Act, Public Law 97-177,96 Slat. 85 (31 ISO). Is appl icable b payments under this purchase order and requires the payment to contractors of inter est or overdue payments and improperly taken discounts. Determination of interest dut will be made in accordance with the provisionsof the Prompt Payment Act and the Office of Management and Budget Circular A•12.5. PREPARATION INSTRUCTIONS ITEM I • A Purchase Order Number will be preprinted on each form. This minter will be used for reference purposes on any conesponeknce relating to this speak request for fmancial information. ITEM 2 - Self explanatory. ITEM 3 - This Nock may be used to identify the specific ease for which the finuicial information is required. This block may be left blank. SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). ITEM 4 • Enter the name and ;nailing address of the financial institution beingrequated to runtish fnancial information. ITEMS • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the requesting offrcial ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate. any pertinent information related to the purchase order not provided for eltsvhere on the form. ITEM 8.9 and 10 - Sdf-explanalory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial inanition). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized WI or invoice for reimbursement for the cons incurred in providing the infontation requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting omgal, vitrentlre requested financial information has been delivered). ITEM 14 end IS • Sell'-explanatory. ITEM 16 - This block should be used to reflect any differences between the amoun claimed by the financial instiution and the correct amount to be reimbursed Differences may result from computation enes, or failure of the financial in:Mutton to deliver information requested. ITEM 17 • Enter the amount eenified to be proper for payment. ITEM Ill• Check the box which identifies the appropriate procedure anhorized ty the Act, which necessitates the request for financial information. ITEM 19 and 20 • These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature consitutes a smement that the records to which the invoice refers were required for official business and wee provided by the financial institution in tecordance with the ordering instrunt-nt. ITEM 21 • The Schedule and Voucher Number will be entered by the office which =rally schedules the approved amount for moment by the Treasury Department ITEM 22 - Enter, if appropriate. my data not provided for elsewhere 011 the reserving repon.such as, reasons for any claim amounts disallowed. EFTA00178604

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Transit Number Nine Digit ABA Routing Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605

JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Janusz Banasiak Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N,A. National Subpoena Processing 7610 W. Washington St., IN1-4054 Indianapolis, IN 46231 The Bank will be pleased to comply with your request upon receipt of this properly addressed subpoena. You ma fax this back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606

FEB-2C-2007 14:57 TO: JP Morgan Chase F I WEST PALM BEACH PA • AA -- nixedStates vi i1 s :1 trict Court SOUTHERN DISTRICT OF FLORIDA P. 01 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: n PERSON X 1 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 March 6, 2007 1:00 pm' Le) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 5.7 C7 z,. rJ rV c' -4 co 4.0 CI) *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: See attachments 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 arf n0( applicable. enter "acme." Te tic ndL Irnw elnot io DATE: February 14, 2007 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: PORM ORD-227 JAN BO EFTA00178607

JP Morgan Chase FBI WEST PALM BEACH PA P.02 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not ited to, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178608

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Peny Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, Including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of 'our a earance with Special Agent MMIlla 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 March 2, 2007 This sub oena is issued u on a lication Name, Address and Phone Number of Assistant U.S. Attomey of Assistant U.S. Attorney o. Australian g Av lle enue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: °If no app Ica c. cn cr none txtioal Sind AOlt0 FORM ORD-227 JAN.86 EFTA00178609

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 aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178610

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint 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 March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ANT UNITED STATES ATTORNEY EFTA00178611

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: EFTA00178612

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178613

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Thomas Rotiano SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33 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: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application 'If not applicable. enter "none." To be usabil ilea of AOI I0 DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney o. Avenue, Suite 400 Assistant U.S. Attorney o. West Palm Beach, FL 33401-6235 Tel: Fax: FORM ORD427 JAN.86 EFTA00178614

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 pedury 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 onlbehall of thp 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)" EFTA00178615

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Slate 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 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 March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY UNITED STATES ATTORNEY EFTA00178616

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: EFTA00178617

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178618

•11 not applicable, enter "none." This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-34 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: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *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. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Austra Ian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tote se4 kc,, of A0310 FORM ORD-227 JAN.86 EFTA00178619

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)" EFTA00178620

U.S. Department 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 March 13. 2007. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178621

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: EFTA00178622

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178623

• If nor applicable, enter "none." This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-35 SUBPOENA FOR: PERSON X 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with thli 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. DATE: March 2,2007 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: To be stud in lieu OA0110 FORM ORD-227 JAN.86 • EFTA00178624

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 unablelo pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178625

U.S. Department of Justice United States Attorney Southern District of Florida SOO 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 March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY • - EFTA00178626

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: EFTA00178627

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178628

This subpoena is issued u on a lication United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County Health Department Office of Vital Statistics 1150 45th Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-36 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street. West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND MAE: March 13, 2007 1:00 pm' 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. DATE: March 2, 2007 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." lo bc tediiireorAO110 FORM ORD-227 JAN.86 EFTA00178629

. 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)" EFTA00178630

Palm Beach County Health Department Office of Vital Statistics ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-36 Please provide certified colies of birth certificates for the following individuals: EFTA00178631

U.S. Department of Justice United States Attorney Southern District of Florida 300 S. Australian Ave., Suite 400 West Palm Beach. FL 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 Certification and Invent° 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 March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178632

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: EFTA00178633

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178634

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tue./No. OLY-37 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand 'my 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: March 13, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): I. ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR =NMI= 2. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, IMMINSIB AND/OR 3. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oena and confirm the date and time of your appearance with S ecial A gent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: March 2, 2007 This subpoena is issued upon application •If not applicable. enter "none." 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: FORM ORD-22? EFTA00178635

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 hue and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the mannor 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)" EFTA00178636

Palm Beach County Health Department Office of Vital Statistics ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-36 Please provide certified copies of birth certificates for the following individuals: EFTA00178637

cD 3 ILA d•-•- ca Cse r daliL___ -- ci-e, wsm, GILk.d.,7z- ssti"1-sfl 'of -b _ bet. EFTA00178638

'217113 se c —(&X ics lue± pki it Mic÷beta- ricitaY440N C.- . 3N956, Lie AO Ote IA/ 149/03 RoSAL-Ig EgfrakmAN er-- l414 Co Slew ebi. i 2.110/b 3 a fr3 - 60. 31/0 ',Li iit Ul Pasiof 4'4 gin et ) tro• t1/44Detl i‘eri Win Guth. ) CleirC.5 eruct-2v, 4LeuA-eipiv2)7 • 04403 ParnelsiekAbccA see-}- arr 42.103 --i1 ft) (A- •S • Scct4r SER_IJICC 300 Ms MOA-NA BLUES &x %Oa+ co arinduia&ji ) cAog.,50 (2-bLien, suAfr 5.09 & A 6 * • 41) _Arr. I 211 Si 0% Ct.u.4. g AACMA 14 01/41 a a FinAcuerk Gantrur c.-+ gourvo-4-0L____ Atso A SS oN 7 04 ,., EFTA00178639

I7F keSt-tiN wrecat lil, ..kat& AL.exAta gr---fog-A.26,_ b )- captcw-- uem Si-, "Thowito ICI I 242103 etc) 211-2103 cW' Se t^ 51MIAA/ Fit-ci M* LL ...Sr T. _o_tariA,,k Ciiie.z:lei E3 31 /3%554 LI 5 1 2. 0 PA ILL PS CA/IRS itur I cun nia se u• el i EFTA00178640

It Ce,or— Luc.- 1/2-210'-i ATE sa4- 1 il l a ntet/4a- hi £Rtc Not4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4 LAUJ(t1° 4w-wee- smAk entithiatt-i-a tinmico hop Incifyv,7 3/1/04 ato 2-it oni-- pk-c ch:' Csakiv odartol 0, 0 010 4 R/30/t)(4, Sej--- I- Sb-eaeeMae Ik3 i 0 v at A i (rote% 9- fit tAnn 1 in asin, ‘ 29 '03 gilAborb Rot uir IS ) rt. 3 34/ C6 41) /3exi-Ovick atSinAAatrap.ht-fr A.. 1-, „ , Ace Av-, tun/11,1/1k, RI, _a4 EFTA00178641

373o/Q4 auti- a. 41 9.17 --airkt 361 ott 7t) " 019.N.3c.ic " nem-ases Cers- ui-KAA Rehirtinejz sia _DO CO- ZeunA9— niskj-ktid 'fiz 5k/04 sott 4,- 2_ _Qlo Fed Ex Lt\L lb KVAriA troNie- S 5/1 ii av,iine. 6 e aft- i -e, StAk a 1 illo witch IIMMINIMMIIMUR 355c E ( fr ill() -2 EFTA00178642

ihvbiez I ? (017/041 Tee strain pkg. 7Ltp Invni ez ITS T6559 Gpi 2.14 /bit TG Sas4 Plcg J Invoice iqo7 3 aim pozAJA aattaitzte lot aa friday : Epsfei vi /SeMti s pC6LiaLLSAaitinard n Asir n..4> . • 196(.4q249 42104 Jt - sueok 4sOlio Mvoiti 1q5/1 1116H ALk nthlgt 1112104 EFTA00178643

SeArtseol Crthevi LontiA K %Ai nine, tP _ In 4-7-ef-r Sdnimnina beak CIA *FrAt 'alit i riuoje.e.a Invoice. m igi3ic, - I/ 1O oq knvoicz 31oO30(b0 - 944JOS nal 3)1211ozi q/2-6/0* stAir otEx. Pak -ft) (1tti Ref: Eric Invoicii- 3 lin o21 9 - i:l a sesevti beefrreei I vivo i.o.. s, Diego 0 vi /06 cc sou red& 80Y- 4-0 i WADI efi -3<02. 3 490 /vt „die/Ads rtcdt cs- ±-0 Clair k Inv(); tx 350 Li Liso /2_ 4-4-th 6 Fed ex Polk 7(3 EFTA00178644

tiehRia. 3 7_,_ • 41S,052_ -se.A1__gotex R4-veal*c Marin), Karien mak! s C3 cbi2 L..inuin M. icwevi 1FL 3 3/3 4 _____Invoiei. 3e3 c12-4449 5h2/o5 = sr -ii- Ft et Invoic,t (:, it:, 1 (-1-5 5/3//b5 crC see& ttol EX Einvatit, -hp bit. Rruez M °thaw it? Inv of eft. 39t4_14.toD li l. 1 I (5! 05 -erw-e-e.43W. csiak Ek Alcu" tkiz-vSinduita- afr 1-694ThorrA inJOIC÷ 4 1-012.-C12-2-39 I I i I 1 C• I fob,n inVoil a 40 I 74c ---74 li(U2/01 andiAte ass + ?) %gni 6 A—a--4-Int.C.10 194- kiv5fle SlwttA n-- rerl LAS 0 n EFTA00178645

Invoi 1)(3 71 II 6 01 • LOWe 4414-- (FOSS I-644-- F . kw° el. 4 O 13S (-118 tt12_i to I ' Inv° cA, q.oi4534416 it(2.si ioi 2110 Cuvo4 ThAu- k to Imo cil 4 0 1 sti-VI 0 1240 1 ,Te' suirto 20 cAmicvAar laa , 1, A.A..' Imo e.g. HO(' (-)203.. ... 12/) O/O1 -5.E.vvto red GI vd, 91-- 'fb iMo c.A. `NG t5 /54 -7 12-heed cjLS- .Sezni- 3_1Io cAA441/ALP- pk- q PatfreV1./A 1<t•-; An MocktiA o EFTA00178646

Invoice)._ atigjoi su9- o S PAA.ahw u Dia lu trwoj est Lti-o‘osTo ti t 4101 tie scr..fot 5 Lb caota.ner je.4 4t5 InVOlet IAA 055q0 izbrjo [ stns- c S Ace cbtaiwner lc/Li Invoice 41_040 i 1/310 2 stnt Fit fix. efinveLost S "fraiche, Mavar t CaLeindi 2o5 thvaitvsiti Atit 14501 16(.4-kali itrt envoi a to teittb 70 1 1 IS 10 2. 7171eunA 1,ce 1 carit J C. L. Invoi& tow gilq 2_ 14/02 „ye s.etsfr a Gu,a/Vvvv&st Dka -fro ill 2102 EFTA00178647

Invo1 c_z X29 k /2.6/o lnvoi c2 4 zq VSct65 7/21 o inVoi Ct. 41_9 9Coto 16 1/2410 2_ Cann MuSinct(.0-9 1 Fisher @en( 61- M 0110C-hn_ 331,01 VIVO; 0.2 93 Lig'393 Li ii15/02.- a 4 34?-3", 3't? CR/0'2- w r-iGtex lux Set/d- Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648

c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20.4-04 /D05 aantrOnAth/i , s-i- co-1AL° kito e, 3 JO tv-v\ioie_A. Q (5 /35-7 31/n/0 2- -Talov stink repicx u-wiazio( 4-0Mi k aek at &ar- Skann-5 • tnvoi et it 3q 413/02- Sett refAtx. eintiejte Edo Crosses ,j- Al Packer royal ) ot0ai 8Ivot Ft 334 lhUoicn 42.506 5C22 54-3/0 2 /lie vt cfe S ci! j t), sue- & 7,1C4 Skytt l Polers ) C3(O I-55 P, ...Tackskyl I kits 3 — aindenue- cizi:at.otafrd EFTA00178649

(nvoics, ,LC) q 3 GI ('-7? i4 5 . Si 2-)02- 54,-1-- a. -rd -G), era/axle:Q. -frt, giLko-ect-00,"-- -eh— COYCWILV I Irvoi t..t I-1-34-k -1S9{-cf (1310 2 e eA , Azai-DiAgAr- lb -CI'- ,a-` K it 11'64n Irruolc_tz 434g i‘c, t4 ed i 107- ,-rs stk.)-- 0- k et,E,y -eevekope. A3 Cam, its kInvoiest. 431-191(4‘c4 Ss ( to 02 Serv+ O, re.ok. e.: ,c )nvoi (-434 61534c( 1Z-1/t) 2 DpAre owe - RpveIcriz vl--0 . (AcCc )-mor 4.34qq033z /02- c.1-6- _. g .t , do q 43 EFTA00178650

I ..Voi )-7 5 _ cgGo2 semi/'c.iiiiii -1- E 5(44,-vr)o+4-& Invoieil Lt.2, I i 3 2.3 ) 91q10 2_ IIMIMIMI , ( MocUoln A-ve i___ Kcal -•)_. -ei nixA2i +0 ai- Inc • 1 t r\kto y -1- ci6e/ D3 / WI 7/0 7- Iinizat; 3 9 62-W7 1 /41_0_ ,scvvi- brroo Invoice Lt.? 1 6. 2787 I qlfloz &OD, n • Lt3 linvoit.J. Lt39 7q61-7 2. Am ciliq /02 am. ..,,,J- 6. Pi< 1 "i-b EFTA00178651

(hvoicve 4 3q 4, 972 4 (1, /0 2. 0.).N.4, - otk- "NES - LLC, " ct 1 5513 131 Moiu'co. qoq. u 3 • of fix,. Bex it) 22Ibz Y. a t ) 62r.doa - 441 41 7k0C(.> 2 nip/. EX M TIAVVW1 A)/i Wdlekill ecit, 323 / tstA.A.fr‘ Plc rlit River brivt, C-5k747kwoodi co eono EFTA00178652

liqM- Strut- a YeatE.)c einvatiat - hie. or S5 £n rieroa (+Ls tylkujnod Skete-f talcs LA:0-41,,, Ft. 3 34 is i lnvoie_2. LI. /9216 0 Itlil lb2- C6v\vad 65104-1- trwoies. 94 NI C II it# 102. 1 4-b Sbi1/41- 0% 'Kea & tryvekgp f U 1/4) (3\4414 9 0 5c-Or eA Fela rr eci flonk/a ProK ,cri A A 5N<Thc I nvo i c.t 444 ct5 (-% 3 2 I 124402- .244-at- kotex folk to evu.4,01 r Modeto invoies 415339 3 Lb /0 2- settAi- a - 121910 a GI s a /Ca esh Po.li 1t Us a A MS rete.5 Stfrj a lea FAT -Privethit frk' awi n& Sinnrvibila, Invoi cue q5 7503 (21124042- Sev•-A- a ribt_fv ri A 4'17M/1,14r- Y)1/ EFTA00178653

CO, (2i 2. b2. c Seik‘.+- -1-ic Pak Clip • • lib vio 2- CE suru€ a custoier`sur jar e thi C I i t)._ Liwasuct 1 0 vz-loolta- Po -la Mec~e netw, grdeiNi 1O\1O; CA 4535‘0012. k / , ibs/03 . fa- c, At a Oteni a -......_ t e t .thx,..frue.x antis Gale 1 07/05 Azum-em Kinirtheva, sutt -- a - • ' e..A a .0-4re _er InVoi G 535 957 9 1 /AIM ZCAAArtielt(Wite d -Int 4e scr,i-i 4d±,x finveklot 11 1 • i Franci C 1,1/4161-‘4 tewo-CcA 145'1°1374 L/214/oz icriot Meister Invoi QL 4640 iii/ 03 1111MaKk`ka red c-ic erwee421 to a oines or fe.m. 84 Ana,- oi- Cornili ofr.irenol, EFTA00178654

nV 0 I ei Lt 5 LI 1 al DIG _LAd 03 Artoirea. AVIS , n e4,0b .tr__ Invoi C.A. 4 St le -36 05 q 213/0 21 5 M 3 CE SeiNg- a F€4E -ontee.14,4 it. Iloc et Li g(th 2/s)/03 Sounit& Cedex an trews . . re46-_,, Pak t -- zinlin_ ..32.4„4-- a -rot It &Aar; not_ Glarainty- In \I o 1/4. ex 't55(1 I L? 4'n 2_182103 ArtJA-ea hiiirovionSefr CIA-44Diertur EFTA00178655

N.R., at 46 ( 16 2_41.4 "I of 'to Invoice_ 457 -7q 761 cs 2.121 r Iv; Ce Seaa rectex . AL lb .2/ -. 03 `Tuneil Fi/ al - at skitaakier.____An _- " i I 40,4 ° 14; 1 1 add e rAl Sinf of # 0 a 3/5)03 rune) 'ro sin' sib kJ...vs.), nr• .r Si- Al ban, VT 0 541' 94 0\k a packs ) nfrtD e OA' JOE C Li- C__ . I nvo ir. 46344 13$ 3 With 3 “tevi e 4-b Liar F-0-4. towiu-oker IF L Re,F • EV3 irs.65 Mo 1 AFT PROWIAA InvoiM Lib 36 2.z.947 4 3/2-1/0 3 Sea - aleste lb J -an inc 6 e crth e. , EFTA00178656

Invoics Lt4,14CI3Lci - 4(u103 kakron.‘winfiney hpowN NitS6 ti_C., s.,,,,i- goteic /30X * 0 ear / Ph 1^1 ;to s Inv() tea Lbais3 24 41/4 Ai /0 3 Invoice LiCS 33924. 3 *fa 03 V (sock; F '`Air- histaine di • av ak,,5. IF i-tj) J.1r Csiar- 09...110:421: 1Thes_9Jic.______________ invOi est. 41325091 3 on ,Te, 'Gratic.un Pak 5(20/ 03 Lon IF (25, verneont St Naar , 95 Lower Chk-Ed1/4019freei-, .Si-. Alizons VT ogq--1 q stni - O1/4 , A7treax. einvei440- ch.) Mialhew 77 •Gnat Kariin Modas tue . . i I ....min i-4-7 -2,2.-1 . ) R€f EFTA00178657

InVoiet g I 56 "N. 3 IInv 0t I1:113jpgreju /q(03 ‘18 _sek4o. cAAAttnekur yak 9 to LITA.tur_ seirn Invoi A•te Li-Pgoisen stIo3 cries; sari o- __t -- h ) -7/2-3/01 Dar- t^ Inotykt se* Sc a 01 andttlb \rw of cfi r 2.Vsi N- 4/ 103 t3e. I I a sert a rte.EX St_ ibuitiet Teleann (2-52.-8 dot awrithee ect 00196,Pt, 33401 I nva ifftuniq s 7 z-ios Akis u_e seised-a- SG< -ence1, II Buzgetoes cehts2 - llscinool 11 t ---- 5 Citmllioxa Coo Linuoin Ofi.pvt.t.4, PLca i ik,w4,0it NJ ti /0013 i EFTA00178658

trwoiwt_ 7 79°1574 v/ihto3 bake redzxeedAat -1° — hnsptch5v- ws, 122:1O coviO.6,1 s+. seat el ar,ot ei,--- Ii'l-attife, 1 NS 07 201 EFTA00178659

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (Fax) March 14, 2008 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)(A)(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 additional 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 EFTA00178660

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 , 2008. Honorable Donald M. Middlebrooks United States District Judge EFTA00178661

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 - New York, NY = Special Agent Special Agent EFTA00178662

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 3340! (Far) March 14, 2008 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)(A)(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 additional 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 B : ASSISTANT UNITED STATES ATTORNEY EFTA00178663

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 /3" —day of Le , 2 Honorable Donald M. Middlebrooks United States District Judge EFTA00178664

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 - New York. NY , Special Agent Special Agent EFTA00178665

U.S. Departny of Justice United States Attorney Southern District of Florida Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. • 500 South Australian Avenue. Suite 400 West Pain' Reach, FL 33401 ex, June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: / acknowledge that I have read this letter and understand it Date: %la/ WO Signature: A 1 IOKNEY EFTA00178666

U.S. Departm of Justice United States Attorney Southern District of Florida Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 1 . 1 500 South Ainawlian Avegme. Suite 400 eh. FL 33401 (Fox) June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt o ter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667

U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 500 South Australian Avenue. Sidle 400 West Palm Beach, FL. 3340! June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By Sincerely, R. ALEXANDER ACOSTA T ThIrrarlQT A TPC AT-remlow ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date 62/Z54001- Sign EFTA00178668

U.S. Departnli )1 J ustice United States Attorney Southern District of Florida ma - Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue. Suite 400 ch. FL 33401 (Fax) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your ace-nc to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have any questions about it, please call me at . / acknowledge that / have read this letter Date: 0 O°07 Signati By: Sincerely, R. ALEXANDER ACOSTA 111111111NEY EFTA00178669

U.S. Ucpartmc if Justice United States Attorney Southern District of Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Ammer, Suite 400 West Palm Beach, FL 33401 Wax) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670

U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By I acknowledge that I have read this letter and it Date: 5 1 i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671

U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue. Sidle 400 eh. FL 33401 (Far) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have any questions about it, please call me at By Sincerely, R. ALEXANDER ACOSTA ASSISTANT UN11 Ell STAPES ATTORNEY I acknowledge that I have read this letter and understand it Date: 3-7.2 /if 7 Signature: EFTA00178672

U.S. Departme• f Justice United States Attorney Southern District of Florida 500 South Australtan Avenue, State 100 West Palm Beach. 11. 13401 Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. May 16, 2007 Your name has been reported to the United States District Court for the Southern District•of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand July materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that l have read this letter and understand it Date: Signature: EFTA00178673

U.S. Departme f Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Hrnch, FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear MIIMI Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178674

U.S. Departme I.Justice United States Attorney Southern District of Florida Mr. =MN Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Stack FL 33401 nu) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter ht Re: Operation LeapYepr. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, It ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178675

U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. IL Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, By: Y I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178676

U.S. Departm of Justice United States Attorney Southern District of Florida Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 500 South Australian Avenue. Suite 400 West Paton Beach, FL 33401 (Fax) February 13, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPR), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any Other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter atm Date: all Li 10 I Signature Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178677

U.S. Departm of Justice United States Attorney Southern District of Florida 500 South Austrollan Arno Suite 400 , FL 33401 F a .1 January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeanYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at I acknowledge that I have read this letter Date: 01/30b? Signs By Sincerely, R. ALEXANDER ACOSTA ASSISIANI UNIIEDSIAIES Al ORNEY EFTA00178678

U.S. Departm, of Justice United States Attorney Southern District of Florida Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avrtate. Suite 400 eh, FL 33401 (Par) January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeanYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Signature: EFTA00178679

U.S. Departm if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Fl. 33401 Fax) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. Ma Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: acknowledge that I have read this letter and an Date: O7/3/1c, 7 Signature: Sincerely, ITED STATES ATTORNEY EFTA00178680

U.S. Departm of Justice United States Attorney Southern District of Florida Supervisory Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear is.4 500 South Australian Avenue. Suite 400 West Palm Beach. Ft. 33401 January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: By I acknowledge that l have read this letter and u Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178681

U.S. Oepartmi 3f Justice United States Attorney Southern District of Florida January 24, 2007 Resident Agent-In-Charge United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr. •. 500 South Australian Avenue. Suite 400 ch. FL 3340/ (Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter and Date: a 3U-a7 Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178682

U.S. Departm, of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. /7.3340/ ens) January 24, 2007 Group Supervisor United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683

U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684

U.S. Departns of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach. FL 33401 Fax) January 24, 2007 Special Agent United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance oftheir duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re- presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter and I Date: 0 0 A7 Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178685