(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' MOTION TO FILE OVERSIZED RESPONSE TO MOTION TO QUASH SEALED DOCUMENT TRACKING FORM Party Filing Matter U

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' MOTION TO FILE DOCUMENTS UNDER SEAL SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On beh

ahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duce

ahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duce

JE and DI: e-mail to JG, JE and DI re: 3.75 hr $468.75 service on Doe #4; update deposition chart; revisions to NODs as to time; note to Lisa re: Duces Tecum; review Subpoenas prior to providing to RDC Page 8 EFTA00614409 Matter ID: 2008-029 Invoice # 29675 Federal ID # 59-2827481 For Professional S

8/2009. (asl) (Entered: 12/18/2009) 442 RESPONSE to Motion re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jane Doe. Replies due by 12/31/2009. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 12/21/2009) 443 RESPONSE/REPLY to 442 Response

te 1300 • Miami, Florida 33131 • Phone: Fax • www.RoyBlack.com EFTA00179182 (Rev. 06/2005)Scakd Document Tracking F- In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07.103 (WPB) c.' 4/S I EX PARTE DECLARATION #2

t 3) (Mermelstein, Stuart) (Entered: 12/01/2009) 12/02/2009 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum by Jeffrey Epstein. Responses due by 12/21/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C) (Pike. Michael) (Entered: 12/02/2009) 1