• APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660293

OW/ted Stales District fount SOUTHERN DISTRICT O1,FLDRID.4 • • . TO: •SUB$'OENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103('WPB):Tues./No. OLY-36 SUBPOENA FOR: PERSON ; . rxi b3 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): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent 'Federal Bureau of Investigation, Telephone: This subpoena shall vermin 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 the I initoti Ctntae eS A marina DATE: • March 2, 2007 b6 b7C 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 Tell Fax: (561) 802-1787 91 not applicable, enter "none." To be est4In Eta oCAOI ID FORM ORD-227 JAN.86 3< EFTA01660294

• • . RETURIMF SLARVICE • RECEIVED BY SERVER DATE/ i 030.12,0", PLACE Witt Pala- e.4e,4 , Ft. SERVED DAT/ 41 7,4" O; of Zoo? PLACE kilts./ p a in, 2rt4o4 I ....a. SERVED ON (NAME) b3 SERIgn Rv TITLE b6 Eel seez.,./ /€.7 in-,- b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under the laws of the United States of America that.the foregoing Information ccbtained in the Return of Service and of Service Fees is true and correct. 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(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660295

• ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY;36 b3 EFTA01660296

• U.S. Depart.'lit of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Palm 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 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 ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660297

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: EFTA01660298

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660299

ia 7A.StattesDistricttourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR: PERSON 123 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent IFederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 91not applicable, enter 'none? 1,3 DATE: April 20, 2007 b6 b7C 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 TeLl Fax: (561) 802-1787 Iota used in Hai of A0110 FORM ORD-227 JAN.86 4T-3k 3/E- Mm- ottt62 EFTA01660300

• RETURN OF SERVICE 0 RECEIVED BY SERVER DATE 0 tifrizer, PLACE Werfr IWO,. Se 4 - C 41 , re SERVED DATE 01/20ar; PLACE b3 SERVED ON (NAME) SERVED BY TITLE b6 Fat 5-4 b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under Statement of Executed on penalty of perjury under the lays of the United Slates of America that the foregoing Information contained in Service Fees is true and correct. the Return of Service and 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)" EFTA01660301

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: EFTA01660302

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660303

U.S. Departiet of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Sliite 400 West Palm Beach, FL 33401-6235 (561) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent J 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 May 1, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660304

,acted States District4lourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE .GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: • PERSON b3 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: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application f the I Inite/I qtsitec of Arnerira b3 DATE April 16, 2007 b6 b7C 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 Fax: (561) 802-1787 • not applicable, enter "none." TobemediaheotAO110 FORM ORD-227 JAN.86 GI- 3 7 3/9 /000-strticr EFTA01660305

0 RETURN OF SERVICE, RECEIVED BY SERVER DATEOringure) PLACE w en- p4.40„ 04-.4e if, p c. SERVED DATE'S/Ay/win PLACE SERVED ON (NAME) b3 SERVED BY b6 TITLE b7C En SA STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare Statement of Executed under penalty of perjury under the laws of the United States of America that the foregoing information contained in Service Fees Is true and correct. on the Return of Service and 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 in 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)" EFTA01660306

• U.S. Departillt of Justice United States Attorney Southern District of Florida S00 S Australian Ave., Suite 400 West Palm Beach, FL 33401-6233 (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 Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, 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 May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660307

• • 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: EFTA01660308

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660309

• (Rev. l-M-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Palm Beach County RA SA SA b6 b7C From: Criminal Investigative Violent Crimes Section (CACU)/Room 3999 Contact: IA Approved By: Drafted By: Case ID #: 31E-MM-1O8O624W(Pending) 31E-HQ-C1461253 (Pending)-1.61 (VCS)/Crimes Against Children Unit Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): J b3 Details: From March 2005 through May 2006, the Palm Beach Police Department (PBPD) Palm Beach, FL conducted an investigatiin involving multi-millionaire Jeffrey Epstein, I b6 I 'has since b7C been named a victim in captioned investigation. Multiple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White (404#441 Insv,_/#17 ri4 - (own? EFTA01660310

• • . To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the Epstein residence at 358 El Brillo Way, Palm Beach, Florida, they were taken to Epstein's bedroom where they were instructed by Epstein to remove all or most of their clothing and provide him with a massage. In some cases, as the minor provided the massage, Epstein fondled the minor either on their breasts or vagina. Epstein would on occasion introduce a vibrator/massager and used it to rub the minor's vagina. On numerous occasions, Epstein digitally penetrated the minor's vaginas. Epstein engaged in sexual intercourse with at least three underage females. At the conclusion of the sexual activity, the minors were paid cash sums ranging from $200.00 - $1,000.00. Epstein sometimes provided gifts to the minors for special occasions, such as birthdays. These gifts included bra and panty sets from Victoria's Secret, vibrators, tickets to shows, books, and cash, among other things. The extent of Epstein's wealth can only be estimated, however he does own two private jets, the largest single family home in Manhattan-New York City, NY, a ranch in New Mexico, a private Island in the U.S. Virgin Islands, as well as his house in Palm Beach, Florida. Also named as subjects of captioned investigation ari Through the course of the FBI investigation, case agents identified over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained phone records for at least 13 victims for the times they were allegedly at the Epstein residence, through administrative subpoena, along with the phone records for' 1 1 Phone records were obtained for The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private b6 b7C 2 EFTA01660311

To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 jets. Over the course of the two year period for which this investigation covers, Jeffrey Epstein made 127 trips in and out of the West Palm Beach Airport (PBIA), using his two personal aircraft. The two aircraft Epstein owns are a Boeing 727, and a Gulfstream G-1159B. Overall, most of the flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and International destinations. Jeffrey Epstein was on every flight documented on the manifests, with the exception 15 regular flights and 27 repositioning/maintenance/training flights. Of the flights into and out of PBIA, I was on 80 flights, Iwas on 80 flights, Iwas on 16 b6 flights, andI Iwas on at least eight flights, b7C although the spelling of her name varies according to whomever wrote it down. Also present on one of the flight manifests was the name ofl L aqd a separate manifest with an individual with the nameI I who traveled with two body guards. During a search of Epstein's residence, the investigating Police Department obtained several books of message pad carbon copies. According to the house manager, who was interviewed by PBRA Agents, Epstein required all phone calls to the Palm Beach residence to be documented. There were multiple carbon copy message pads obtained during the search. Of the carbon copy message pads, over 120 messages were from the victims previously mentioned. A good portion of the message pads were date and time stamped by the message taker. Of particular interest on the message pads were calls from notable celebrities and public figures such ael b6 Iindicating the social status b7C of Jeffrey Epstein. During the initial investigation there were several trash pulls conducted by the Palm Beach Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein and Istationery with handwritten notes pertaining to the victims. The trash pulls started in April of 2005, and continued through September 2005. Some of the pertinent notes from the trash pulls are: I the search of Jeffrey Epstein's residence. Iwas also found in 3 b6 b7C 1,3 EFTA01660312

To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Writer completed Microsoft Excel chronological charts to show the call activity in relation to the message pad carbon copies, trash pulls,' I and the travel of Jeffrey Epstein and associates. One chart was completed for each of the 13 victims whose phone records were obtained by PBRA. 4 b3 b3 b6 b7C EFTA01660313

To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Conclusion The telephone analysis conducted for captioned case yielded the pattern of' calling one or more of the victims one to three days before Jeffrey Epstein was set to arrive in Palm Beach, as well as during his stay. Call activity between and the victims significantly decreased or did not occur during the times when Epstein was known to not be in the Palm Beach area. Most of the victims interviewed by investigating Agents stated they were brought to Epstein's El Brillo Way house in Palm Beach by a friend and were introduced to a female they later identified as The victims further stated they gave their phone numbers to either or Epstein himself at the conclusion of the massage/sexual activity. Another pattern which can be ascertained from the telephone analysis is calling the day before or day of Epstein's arrival in Palm Beach. According to to Epstein. Of the eight victim:I interviews of the victims, I directly brought eight victims 'introduced to Epstein, ten more victims were brought to Epstein through the original eight. has advised local investigators that she was like "Heidi Fleiss", arranging victim f r Epstein. Thus, 'could have been calling in order to line up appointments for Epstein. made a total of 418 calls and 15 text messages from her cell phone to the victims. The three numbers belonging to the Epstein residence combined for a total of 105 calls to the victims. Of note, the calls from the Epstein residence were calculated from the four victim's cell phone records which show incoming calls, thus there may have been more calls from the Epstein residence to the victims. made a total 1,6 b7C b6 b7C 14 EFTA01660314

To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 of 46 calls, and victims. jmade seven calls to the In October 2007 a non-prosecution agreement was signed by the U.S. Attorney for the Southern District of Florida and Jeffrey Epstein's attorneys. As part of the agreement, Epstein will plead guilty to one count of solicitation of prostitution. Epstein will have to serve 18 months in state prison, one year supervised release, and lifetime registration as a convicted sex offender. Epstein is expected to appear in court in late December 2007. 15 b6 b7C EFTA01660315

6 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and Clear. • • 16 EFTA01660316

This subpoena is issued upon application Milked States District *urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-15 b3 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT[S] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and e of your aonerrance with Special Agent' Federal Bureau of Investigation, Telephone Please see additional information on reverse b3 b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 23, 2006 of the United qtatoc of A Triprira 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: I Fax: (561) 802-1787 'If not applicable, enter "none." • To to toed hi Goa °MOH0 FORM ORD-227 31&-Mµ' i0g062- 0-zr-39 EFTA01660317

• JAN.86 • RETURN OF SERVICE, III BYE SERVER CEIVED DATE 1 1 0 ‘‘i 2-310 (a PLACE ta4 20.allen.CL rt_ SERVED DATE 0 112.5/0 C. PLACE SERVED ON (NAME) b3 SERVE( TITLE ---Y 4° OA j nje417 1 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C 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 corns Executed on Oak SAC DA E Sig SXS S. F-Cate i W6relesdo at kirro/ 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)" EFTA01660318

This subpoena is issued upon application of the United States of America TO ited States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-57 SUBPOENA FOR: 1 PERSON X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. • PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 7, 2097 lo6 b7c N e, ess 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: (561) 802-1787 •11not applicable, enter 'none." To be used ie Grii of AMID FORM ORD•227 JAN.86 3/E- 14m- I Ogob2 - 6- 5 -HO EFTA01660319

• RETURN OF SERVICE • RECEIVED BY SERVER DATE 06 Ibie/axr: PLACE Wef4 PAt1/4 reAa, re. SERVED DATEatefea)9 I PLACE Well- AI, r'eAch .cc. SERVED ON (NAME) b3 SERVED BY TITLE F 6 .1 .C4- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under Statement of Executed on penalty of perjury Service Fees is true and 06&/Za , under the laws of the United States of America coned. that the foregoing information contained in the Return of Service and DA 4E n-° . wee, Fe- 3-2tr it actirnex a n2 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)" EFTA01660320

• • ATTACHMENT A SUBPOENA TO b3 EFTA01660321

• U.S. Departet of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401-6235 (56!) 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 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 June 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY r ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660322

• • 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: EFTA01660323

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660324

ted States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 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: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. b6 b7C DATE: June 11, 2007 This subpoena is issued upon application of the Linited State% of A merira 1 4 not apithcable, enter "none." Name. Address and PUfe Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 Tobe used lalku of 40110 FORM ORD-227 JAN.86 le3 ale - - lOgo402, EFTA01660325

• RETURN OF SERVICE' 0 RECEIVED BY SERVER DATE0e//3/2•In PLACE ("rep* a(,„ . Rea d., rc. SERVED DATE 46/0//2,07 PLACE SERVED ON (NAME) b3 SERVED BY TITLE Fe 17 SA- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SER VICE' I declare under penally 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 I stfrl i/ 2 "/ DAT Sh.r 5-.. 42-744-0,—. .rie in APR az_ 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(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660326

• • on _a A IVIEN SUBPOENA T b3 EFTA01660327

• U.S. Departilit of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 (561) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and 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 June 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660328

• 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: EFTA01660329

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660330

ted States Districtfourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-61 SUBPOENA FOR: IT PERSON b3 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: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agen4 I Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: June 13, 2007 b6 b7C 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:I Fax: (561) 802-1787 *I not appimable, enter Thane." To te vied Ink. of A0110 FORM ORD-227 JAN.86 3/1; M Lc_ 08062 - - f•Z EFTA01660331

• RETURN OF SERVICE, • RECEIVED BY SERVER DATEolOhap7 PLACE wtrt- ea., Cola. , PC • SERVED DATE06(19/2a27 PLACE b3 SERVED ON (NAME) SERVED" TITLE Fig 7 - r4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I dedare 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 itfr-io7 D TE Spr X P/A5 4.....- Or. ric al% C.) r C ,c-4_ Address of Server ADDITIONAL INFORMATION 1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660332

• • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 EFTA01660333

• U.S. Depart' of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm 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 Inventory and immediately returning it with the records to Special Agent I 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660334

• • 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: EFTA01660335

• APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660336

United States District Stun This subpoena is issued upon application Attorney of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-62 b3 SUBPOENA FOR: ri PERSON ri DOCUMENTS OR OBJECT[S] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your atmearanci with Special Agen4 frederal 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: June 13, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Vssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Fax: (561) 802-1787 *If not applicable, enter "none." Tote used In lieu of A0110 FORM OFtD•227 JAN.86 3/E-- RH- 1o80(02- EFTA01660337

• lop RETURN OF SERVICE' RECEIVED BY SERVER DATEe(thfran PLACE IN tr4 R.,),„ get.04. Pc. / SERVED DATE 04 Attb es? PLACE Wisq" Pales. gout., c.... SERVED ON (NAME) b3 TITLE Pe i s--4- SERVED BY STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C 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 0•614bn 7 D TE SOS c. chs1/4-,..-- Pr. ne an> wre y 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)" EFTA01660338

• • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 EFTA01660339

• U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 000 West Palm 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 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 June 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660340

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: EFTA01660341

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660342

ted States District tart This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): • : THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent) Federal Bureau. of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 27, 2007 b6 b7C 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: I Fax: (561) 802-1787 it not appncame, enter -none. Teta used in lint of A0110 FORM ORD-227 JAN.86 - 1,4 10g0a2 - G-3 — 4/4. EFTA01660343

RETURN OF SERVICE, • RECEIVED BY SERVER DATE Obi 7/tool PLACE kin- r P4-ta— BC .-fele 4 SERVED DAT E00212.007 PLACE kt E fr 9,4-4 /Ls ert C hi , eCt SERVED ON (NAME) b3 ( In .irt a) , C) SERVED BY TITLE Fez- r4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE2 I declare Statement of Executed under penalty of perjury Service Fees is true and on 0 7/ 04/ 2-411 2 under the laws of the United States of America that the correct. foregoing information contained in the Return of Service and D TE Ldee,.. re ar S. 4 71.74-- - a- -c . sec no Address of Server ADDITIONAL INFORMATION r CA •"1/4 e j ig.- 4 1.1-4 #- 9 5-4,_ tit„ 7- g 3 3 5 dal- ft - 9C'/- 6z4 - 9 so s- 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)" EFTA01660344

• • b3 ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 EFTA01660345

• U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-6711 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, I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 10. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY. ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660346

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660347

FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: K Priority K Secret Sender's Initials: ▪ Routine K Confidential Number of Pages: 7 K Sensitive EX) Unclassified (including cover sheet) Name of Office Facsimile Number: I Attn: Name From: FBI Room Telephone Name of Office Subject: Federal Grand Jury Subpoena Date: 07/02/2007 Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA01660348

• ed States District eturt TO: SOUTHERN DISTRICT OF FLORIDA. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: I I PERSON b3 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: Room 4-A DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent I Federal Bureau of Investigation, Telephone b3 b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of the 71 'tart elate,. nf •If not applicable. enter "none." October 6, 2006 Name, Address and Pho e Number of Assistant U.S. Attorney Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: (561) 802-1787 Te be wed inku ofA0110 FORM ORD-227 JAN.86 3/6:- M - log0 62 - 6- _V' (/ EFTA01660349

0 RETURN OF SERVICE' • • A RECEIVED BY SERVER DATE)/6 06 /6/ PLACE - SERVED DATFFFyyy /0 /67C PLACE _ SERVED ON (NAME) N b3 SERVED Y TITLE SA special Ao,0ent- , "6,,f.„ STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the tore o'nn information contained in the Return of Service and Statement of Service Fees is true z Executed on / 4 ATE 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)" EFTA01660350

S U.S. DepartmOof Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 100 West Palm 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 Inventoa 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 October 20. 2006. BY: Sincerely, R. ALEXANDER ACOSTA JNITF1) STATFS ATTORNFY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660351

4 r . • • 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: EFTA01660352

• tr. APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660353

• 10 b o6 b3 / • • EFTA01660354