I EFTA00186664 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416-5002 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISj

esearch Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax Account info re I VISA account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Ric

ler Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/2004 to Present MASTERCARD Acct# Capital One Subpoena Compliance 15000 Capital One Drive Richmond, VA, 2323

ther limit deals as the key spring selling season approaches. "There is just no inventory for buyers," said Bob Cilk, an agent with Re/Max Accord in Pleasanton, California, where only 27 single-family houses are available for sale, about a third of the normal level. "There are lots of losers in the marketp

DC (Jess) (EW) By Video EFTA00727710 11/10/09, McIntosh Sawran Re-Noticed by By Video 11:00 a.m. 1601 Forum Place Kuvin Suite 1110, WPB (Pleasanton Greenhill,Visual Ev DOE 11/13/09, Prose Court RDC (Jess) By Video 9:30am Reporting, WPB Michael Reiter (by video) 11/23/09,10 A.M. Leopol

oleman, WPB RDC (Jess) Michael Reiter (by video) 11/23/09,10AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Cross by RDC 11/24/09, 930AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Ple

Court Reporting 95.00 Sharlene Azam 1 28.62 Leopold Kuvin PA 690.00 Pacer Service Center 627.68 Professional Dispute Resolutions 9,375.00 Pleasanton, Greenhill, Meed & Associates ' 1,616.55 16-4 - Deposition 962.50 United States Treasury 2,166.00 United States Treasury 1,795.50 TOTALS j

eda County 7. ADT SECURITY SERVICES, INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 8. ADT SECURITY SERVICES. INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 9. ADT SECURITY SERVICES, INC 9777 M St For internal use only For internal use only CONFIDENTIAL - PURSUANT TO F

eda County 6. ADT SECURITY SERVICES. INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 7. ADT SECURITY SERVICES, INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES. INC. 1 T

eda County 6. ADT SECURITY SERVICES, INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 7. ADT SECURITY SERVICES. INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES, INC. 1 T

06 6:15 160 Sanfran 5/5/2006 633 157 Miami2 5/5/2006 6:54 33 Miami2 5/5/2006 6:57 71 Miami2 5/5/2006 6:59 5/5/2006 9:34 8 Miami2 156 Pleasanton 5/5/200610:27 21 Pleasanton 5/5/200610:36 18 Miami2 5/5/200613:27 5/5/2006 13:27 20 48 Pleasanton •8. Pleasanton 5/5/2006 13:51 13 Pl

Igtri ? ..,_1s co 5474_, Loci,n I 1,kt EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR:

14 15 16 18 19 20 21 22 23 24 25 ALSO PRESENT: JEFFREY EPSTEIN VIDEOGRAPHERS: MICHAEL D. DOWNEY EDDIE GUERRERO Sim 1 (Pages 1 to 4) Pleasanton, Gr nd Associates EFTA00188985 Case 9:08-cv-80736-KAM Document 291-27 Entered on [-LSD Docket 01/21/2015 Page 3 of 5 Page 53 1 And at what poi

eral Rules of Criminal Procedure)" EFTA00178552 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: K PERSON X DOCUMENTS OR OBJECT[S] YOU ARE

er, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15