EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPSTIMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafatia, Assistant U.S. Attorney ' 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax: EFTA00178387 • If not applicabk. cuter "none Towteed et log of AO110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales 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)" EFTA00178388 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON a 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: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY PS'IlliElN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, a LESLEY GROFF, AND/OR Please coordinate your compliance with I his subpoena and confirm the date and time of your appearance with Special Agent an Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America s(t* eis? DATE: March 12,2008 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney' 500 . Australian Avenue, Suite 400 West Palm Beac FL 33401-6235 Tel: Fax: EFTA00178389 •t1 not applicable, enter -none." To be wed .n iMU. MA01110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE 2 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 lAs 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)" EFTA00178390 GRAND JURY SUBPOENA U. In Re: Operation Leap Year Lions No. 2006R0 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 FaxAcct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Ric 36 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indian li 231 FaxAcct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00178391 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-10/2 Custodian of Records State Attorneys Office Grand Jury Transcript 09/15/2006 OLY-11 none 08/25/2006 w/drawn OLY-12 .111.1 (never phones, notes, etc 08/25/2006 Never served OLY-12/2 phones, notes, etc 09/01/2006 02/06/2007 OLY-13 (never SM. phones, notes, etc 08/25/2006 Never served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records employment records contact information 12/01/2006 02/06/2007 Page -2- EFTA00178392 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special AgentillIMMI IIMMIIIM, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment records contact information 01/12/2007 OLY-24 1 orr.lj” employment records contact information massage appts 12/01/2006 OLY-24-2 !Egg, employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00178393 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-34 billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-35 billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-36 Palm Beach County Health Dept. Certified Birth Certificates 3/13/2007 OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy Group, LLC Custodian of Records account records 5/2/2007 OLY-46 Hyperion Air, Inc Custodian of Records business records 5/8/2007 Page -4- EFTA00178394 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special AgentIMMIIIIMI FGJ 05-02 (WPB) Fridays Investigative No. OLY IIIIIIIIIIIIIII,AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EFTA00178395 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R011 FBI Special Agen FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 appearance 8/21/2007 OLY-70 appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008 Page -6- EFTA00178396 Unit I States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 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: May 29, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. *Please coordinate your corn liance with this subpoena and confirm the date, time, and l cati f ur appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to departby the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. Fl. 3 4 I-6235 Tel: Fax: nol app SCD c. cow none. to be tattl on Ices of AO110 FORM ORD-227 JAN.S6 EFTA00178397 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 SER VICE' I declare under penalty of perjury under the laws of the United Stales 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)" EFTA00178398 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: OPERSON [- X I 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 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of alt corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: April 24, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafiula, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: ToWsocUm8mMAOM FORM ORD-227 JAN.86 EFTA00178399 RETURN OF SERVICE' RECEIVED BY SERVER DATE/124)7 PLACE (ASA 0 SERVED DATE 4456-7 PLACE R94 0 Oa C "lij SERVED ON (NAME) Zio, SERVED B TITLE Acts- A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL --.... DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees is true and correct. Executed on g2F2k1 laws of the United States of America that the foregoing Information contained In the Return of Service and DATE 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)" EFTA00178400 U.S. Departmt of Justice United States Attorney Southern District of Florida 500.5. Australian Ave., Suite 400 West Palm Beach. FL 33401-6135 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 May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 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: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana, Ann Marie C. (USAFLS) 5:39 PM Ili Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so I just scanned them in. These are the JEGE and Hyperion Subpoenas. I will wait to hear from you about the other items. Thank you. IREIRW inc From: Sent To: . (USAFLS) Subject: Re: Epstein Corporations I will get you the information on his NY counsel and find out the other info you request. See what's free at AOL.com. 4/25/2007 EFTA00178404 Un_.ed States District it-Jurt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: PERSON a 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 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub Joena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This sub oena i i ' cr none. DATE: April 24, 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: (561) 802-1787 To be used u. lotu of AOI 10 FORM 0RD-227 JAN.86 EFTA00178405 RETURN OF SERVICE' RECEIVED BY SERVER DAT4/4 7PLACE /Asko SERVED DATE 4_6616 7PLACE LASAO - via e-iati SERVED ON (NAME) Etw kr s SERVED c TITLE A Liu A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees is true and correct. Executed on 2.-5 0 7 laws of the United States of America that the foregoing information contained in the Return of Service and DA E Address of Server ADDITIONAL INFORMATION Leo( via_ C - rnoj Mil enaLA0L- 1 ICY- Q47201ratfiThtl a f 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)" EFTA00178406 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Art. 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 May 8. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00178407 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: EFTA00178408 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178409 Ute.4ed States District t dud SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FG5 07-103(WPB)-TuesfNo. OLY-44 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT [S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand July 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): All records and information referring or relating to a transaction com leted October 3, 2004 in the amount of $94.21 charged to Chase Mastercard account # in the name of MI *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 arc granted leave to depart by the court or by an officer acting ' on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: April 20, 2007 This subpoena is issued upon application *Ifni applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To tot toed is Ica ofA0110 FORM ORD.227 JAN.86 EFTA00178410 United States District (-van FILE Copy SOUTHERN DISTRICT OF FLORIDA TO: Datena Motors Inc. 1637 S. Military Trail West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-50 SUBPOENA FOR: PERSON r;(-}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): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *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 This subpoena is issued upon application of the United States of America DATE: May 31, 2007 .4-ce" NanTeid esr.; 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, cnier "none." To be used in les of AO110 FORM ORD-227 JAN.86 EFTA00178411 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 aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. 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 Agents , 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 12,2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ti A. KilAltE7ILLAFArIA ASSISTANT UNITED STATES ATTORNEY EFTA00178413 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: EFTA00178414 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178415 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. EFTA00178416 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-43 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: April 24, 2007 I:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MA1LS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/ R RECEIVED FROM JEFFREY EPSTEIN, AND/OR *Please coordinate your compliance with this subpoena and confirm the date and time of our a arance 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: April 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaaa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: •If not applicable, enter "none.' To brined bike of A0110 FORM ORD-227 JAN 86 EFTA00178417 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 penally of perjury under the laws of the United States of America that the foregoing information contained In the Robin of Service and Statement of Service Fees is true and =rect. 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(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)" EFTA00178418 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Eve's Garden 119 W 57i° Street 41201 New York, NY 10019 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-42 SUBPOENA FOR: ❑ PERSON • DOCUMENTS OR OBJECT[SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Bcach, 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): All records and information referring or relating to Sale No. 5011509 dated 3/3/2005 includin all records and information referring or relating to transactions with and/or Jeffrey Epstein. *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. This subpoena is issued upon application of •If n DATE: April 16, 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 It red Wks of A0110 FORM ORD-227 JAN.86 EFTA00178419 U.S. Departmt 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 May 1. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00178420 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: EFTA00178421 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178422 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testi fybefore 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 I, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to invoice and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this sub menu nd confirm the date and time, and location of our ap 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 *If not applicable, enter "none." DATE: April 16, 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 used is fee otA0110 FORM ORD.227 JAN 86 EFTA00178423 U.S. Departnu )1 Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 100 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 May 1, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178424 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: EFTA00178425 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178426 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-40 SUBPOENA FOR: El 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: April 17, 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 loena 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 arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application DATE: April 4, 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: not pp ic e, en cr none. To be lobe uo boa ornolio FORM ORD-227 JAN.86 EFTA00178427 RETURN OF SERVICE' RECEIVED BY SERVER DATE4td r, 2 PLACE SERVED Ili A (74/1- ti 2a (Vs( DATE 'Ye i PLACE CLA:0-AACA- Aal-i0 I A--) S R DON 37 ,Ceco-k frit eu--1--"^-(0 teks usb,,a,,,--b-0-, Cluzi)- >4. eA_O-lb-0 -4-, 1 oi_i_ -lacy ,p-oLAAAAveri,,„ TITLE Le_ 1----0 6R--9-ta-A-0 Ci..1)-a-k ci.ck-A-it VSAjdi TL) 1-0t i l 1----- SIM • STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE 2 I declare under penalty of perjury under the Statement of Service Fees Is true and correct. Executed on 4/LI (°1 laws of the United States of America that the foregoing information contained in the Return of Service and () 5 40-4 I-1 a-lca.A Aoy__, QP6, k DATE E)-(.) Address of Server ADDITIONAL INFORMATION . re_a Ey -act-c-r-(J-ics i 1902. 1 752_ 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 05(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178428 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31106, 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) for account number 4357876420235164. 2. All account applications, account opening documents, signature cards, and correspondence related to account number 4357876420235164. 3. Any and all documents and information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 SMWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 12/21/05 WesternUnion.com $222.00 2/9/05 WesternUnion.com $329.00 For account number 5183375010002214: Date Payee Amount Reference # 10/03/04 Adult Video Warehouse $94.21 WFMJ EFTA00178429 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: nPERSON 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 T1ME: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the fol object(s): CLERK See attachments *Please coordinate your compliance with this subuoena and confirm the date and time , and location of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK •11 not applicable, enter 'none." This subpoena is issued upon application of the United States of America DATE+// 0 7 Feimearlabi494yT Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach Ft 33491-6235 Tel: Fax: To be awed in he. of AG ItO FORM ORD-227 JAN.86 EFTA00178430 RETURN OF SERICE RECEIVED BY SERVER DATE PLACE SERVED DATE PLAC