EFTA00178386

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:  
EFTA00178466

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178467

U.S. Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
nit roan OA cady be used when taprestiao fissancial records of i*divithals ad pannenbips or Ave  fewer individuals, 
I Purchase Order Number: 
2 Date Order Prepared: 
3 Case Number: (Optional) 
2/14/2007 
FGJ 07-103(WPB) No. OLY-29 
Section A - Authorization and Purchase Order 
4 Name and Address of Financial Institution. Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach 
Gardens, FL 33410 
5 Deliver To: FBI Special Agent 
at 
6 Return Date: 
3/6/2007 
7 Ramada: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of 
tor. 
or Print 
9 .1
4umter: 
IC Date of recent 
AUSA 
2/14/2007 
Section B - Financial Institution Invoke 
No Payment Shall De Made Unless Expenses Am Itemized Below Or On Your Fon To Be Attached. 
I I Service/Financhl Records Provided: 
Quantity 
Unit Price 
Amount 
Cost 
Per 
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. IMPORTANT: The OCIA 
Mandates the use of EFT/DD. In order to receive payment complete the 
attached EFT enrollment form. 
Do not proceed with compliance: If cost will exceed $500 without prior approval of 
0.25 
11.00 
17.00 
Copy 
How Oerlail 
Tech 
Hour Manger 
or 
Supervisor 
Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 
—11-3 
12 Signature of Financial Institution Official: 
Date Signed 
Total AmousitClaimed 
By Financial Institution 
0.00 
Section C -Receiving Report 
16 Disa/lowance 
(See Attached) 
14 I certify that the articles and services listed were received: 
15 DM Received: 
17 Net to 
Financial 
Institution 
18 Right toFinancial 
(12 U.S.C. 3401.3422) 
SECTION 
• 
In 
• 
O 
O 
• 
In 
Privacy ACA • Public Law 95-630 
Request Pursuant To: (Check One Only) 
OBJECT 
CLASS 
3404 
Customer Authorimi ion 
2540 
3405 
Administrative Subpoena or Summons 
2541 
3406 
Search Warrant 
2542 
3407 
Judicial Subpoena 
2543 
3408 
Formal Written Request 
2544 
3413 I 
Grand Jury Subpoena 
2545 
3414 
Special Procedures 
2546 
19 Signature of Approving Official: 
20 Accounting Classification Code 
FY FC 
1 
2 
3 
4 
PROJ 
I
I
I
, 
I 
i 
21 Schedule and Voucher Number: 
DCI
22 Remarks: 
K 
Funds Available 
Date: 
Budget Officer: 
a 
FORM 0B04 I 
APR. Se 
This inmates eiomentera prothabil by flee Fedeese Foam. Inc 
EFTA00178468

GENERAL 
This is a multi-purpose form designed to sere as an Authorization, Purdase Oder. Itemized Invoke, Receiving Report and Payment Youths in 
conjunction with "requests for financial information," punuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Tide XI, 12 U.S.C. 3415. 
NOTE: 
Payments under this purchase order will be due on the 30th calendar day after t he dale of actual receipt or • proper invoke In the o01ce designated to receive 
the invoice. the date of the check issued in payment shall be considered to be the date payment is made. 
The Prompt Payment Act. Public Law 97-177.96 Stat 85 (31 U.S.C. ISO), is spot icable to payments under this purchase order and requires the payment to 
contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the prarksionsof 
the Prompt Payment Act and the Oflke of Management and Budget Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM I - A Purchase Order Number will be preprinted on each form This media will be used for reference purposes on any conespondawe relating to this spoilic 
request for friancial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This Nock may be used to idmtify the specific ace for which the finmcial information is required. This block may be Tel blank. 
SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be compkted by the tequestingofficial). 
ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish fnancial information. 
ITEM 5 - Enter the name and address to Mich the financial information is to be sent by the financial institution. This will normally be the name and addressof the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 • Include, if approprise, any pertinent information related to the pucthase order not provided for elevniere on the form. 
ITEM 8.9 and 10 - Self-explanatory. 
SECTION B- FINANCIAL INSTITUTION INVOICE (To be completed by the financial Mt). tut ion) 
ITEM I I - Sdfaplanstory. Completion of this block constitutes an itemized bll or invoice for tvirnbutstment for the costs incurred in providing the infonint1011 
requested. 
ITEM 12 and 13- Self-explanatory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial in lonniii011 has been delivered) 
ITEM 14 and 15 - Self-explanatory. 
ITEM 16 - This block should be used to reflect any differences between the anoint claimed by the financial inanition and the correct amount to be reimbursed 
Differences may result from computation woe. or failure of the financial institution to deliver information requested. 
ITEM 17 • Enter the amount certified to be proper for payment. 
ITEM III - Check the box which identifies the appropriate procedure authorized ty the Act, which necessitates the request for financial information. 
ITEM 19 and 20- These blocks must be signed aid dated by an official of the oganization whose finds will be chatged. His or her signature villainies a statement that the 
records to which the invoice refers were required for official business and wet provided by the financial inanition in scordance with the ordering insuunent. 
ITEM 21 - The Schedule and Voucher Number will be atoned by the office which atuaily schedules the approved amount for payment by the Treasury Department. 
ITEM 22 • Enter, if appropriate. my data not provided for elsevdiere on the reeiving repon.such as, reasons kir any claim amounts disalbwed 
EFTA00178469

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
Email Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street. Suite 200 
Miami, FL ai
m
Attention: 
Fax Number: 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, induding vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form, please contact Claudia Castellanos, at 
FORM OBD•2I 
APR. 34 
Plige 3 of ) 
EFTA00178470

•If not applicable. enter "none." 
This subpoena is issued upon application 
United States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Colonial Bank 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(INPB)-Tues./No. OLY-28 
SUBPOENA FOR: 
n PERSON 
DOCUMENTS OR OBJECTS) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
• 
DATE AND TIME: 
March 6, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of 
your a 
earance with Special Agent 
, Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
DATE: 
February 14, 2007 
ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400 
West 
1-6235 
Tel: 
Fax: 
To be sedv.4u of A0110 
FORM ORD-227 
JAN.86 
EFTA00178471

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(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)" 
EFTA00178472

Colonial Bank 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-28 
For the period of 1/1/04 through 12/31/06 
For the following individuals/entities: 
Jeffre E stein 
NES, LLC 
Jeffrey Epstein Household 
Janusz Banasiak [or Banasiar) 
JEGE, Inc. 
Alfredo Rodriguez 
(1) All account applications, account opening documents, signature cards, deposit slips, 
correspondence, account statements; and canceled checks (front and back). 
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all 
monthly billing statements, individual charge invoices, payment records disclosing the 
dates, amounts, and method of payment, and checks used to make payments (front and 
back). 
This includes but is not limited to, the following VISA accounts: 
EFTA00178473

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 400 
West Palm &ark 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 Celli 
and Invento 
and immediately returning it with the records to Special Agent 
, FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to March 6_2007. 
B 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178474

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: 
EFTA00178475

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178476

US. Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
This fona than only be used when requesting inaacial records of individuals ed mew:Sipset Awe/ fewer 'wirier& 
I Purchase Wet Numhei 
2 Date Older Prepared: 
2/14/2007 
3 .Use Number: (Optional) 
07-103(WPB) No. OLY-28 
Section A - Authorization and Purchase Order 
4 Name and Address of Financial Institution: Colonial Bank 
5 Deliver To: FBI Special Agent 
7 Remarks: 
at 
6 Return Dare: 
3/6/2007 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
USA 
r: 
or Prim 
A
9 al
m
tlumba: 
Section B - Financial Institution Invoke 
10 Date of request: 
2/14/2007 
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Fon Toile Attached. 
II Service/Financial Records Provided: 
Quantity 
Unit Price 
Cost 
Per 
Amount 
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. IMPORTANT: The DOA 
Mandates the use of EFT/DD. In order to receive payment complete the 
attached EFT enrollment form. 
Do not proceed with compliance: If cost will exceed 5560 without prior approval of 
Budget Officer Laza ro Feliciano. Fax any request to (305) 530-7679 
12 Signature of Financial Institution Oficial: 
0.25 
11.00 
17.00 
Hour OerIcal 
Tech 
How Manger 
or 
Supervisor 
13 Da Signed: 
Total AmountClaimed 
By Financial Institution 
Section C - Receiving Report 
14 I cat* that the articles and services listed were received: 
IS Received: 
16 Disallowance 
(See Attached) 
17 Net to 
Financial 
Institution 
0.00 
IS Right to Financial Privacy Act • Public Law 95-630 
U.S.C. 3401 -3422) Request Pursuant To. (Check One Only) 
SECTION 
O 
3404 
O 
3405 
CustOmer Authorization 
Administrative Subpoena or Summons 
2540 
2541 
3406 
Search Warrant 
2542 
3407 
Judicial Subpoena 
2343 
El 3408 
Formal Written Request 
2544 
ID 3413 1 
Grand July Subpoena 
2545 
3414 
Special Procedures 
2546 
22 Remarks.
OBJECT 
CLASS 
Ei Funds Available 
Date: 
Budget Officer: 
• 
19 Signature of Approving Official: 
20 Accounting Classification Code 
FY FC 
2 
I
4 
I
21 Schedule and Voucher Number: 
DCII 
5 
PROJ 
I
I 
FORM 09040 
APR. I14 
flys fonn was weeiromeray en:4nd Dy Cite Federal Fan. Inc 
EFTA00178477

GENERAL 
This is a multi-purpose form designed to acne as an Authorization, Purchase Oda, Itemized Invoice, Receiving Report and Payment voucher in 
conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978, P.L. 95-630, Title XI, 12 US.C. 3415 
NOTE: 
Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive 
the Invoice. the date of the check issued in payment shall be considered to be the date payment Is made. 
The Prompt Payment Act. Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is mopl icable b payments under this purchase order and requires the payment to 
contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of 
the Prompt Payment Act and the Office of Management and Budget Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM I • A Purchase Order Number will be preprinted on each form. This nutria, will be used for reference purposes on any correspondence relating to this speilic 
request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 • This Mode may be used to identify the specific case for which the finvicial information is twined. This block may be left blank. 
SECTION A - AUTI1ORJ7-ATION AND PURCHASE ORDER (To be completed by the requestingofficial). 
ITEM 4 - Enter the name and mailing address of the financial institution beingrequested to furnish fnancial information. 
ITEM 5 - Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addiessof the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 • Include. if appropriate, any pertinent information related to the punhase order not provided for elsewhere on the form. 
ITEM 8,9 and 10 - Self-explanatory. 
SECTION Et • FINANCIAL INSTITUTION INVOICE (To be completed by the financial insitution). 
ITEM I I • Self-explanatory. Completion of this block constitutes an itemized till or invoice for reimbursement for the cosh incurred in providing the inforrmtion 
requested. 
ITEM 12 and I3 • Self-explanatory. 
SECTION C • RECEIVING REPORT (To be completed by the requesting official, whenthe requested financial information his been delivered). 
ITEM 14 tad IS• Self-explanatory. 
ITEM 16- This block should be used to reflect any differences between the 'ment claimed by the financial instiution and the cornet amount to be reimbursed 
Differences may result from computation errors, or failure of the financial insitution to deliver information requested. 
ITEM I7 - Enter the amount certified to be proper for payment. 
ITEM 18 • Check the box which identifies the appropriate procedure authorized 1T the Au, which necessitates the request for financial thiamin ion. 
ITEM 19 and 20 • These blocks 11.13t be signed aid dated by an official of the oganization whose finds will be charged. His or her signature consituts a statement that the 
records to which the invoice refers were required for official business and vent provided by the financial institution in accordance with the ordering instrument 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which thirdly schedules the approved amount for pigment by the Treasury Department. 
ITEM 22 • Enter, if appropriate, my data not provided for elsewhere on the receiving repon.such as, reasons for any claim amounts disallowed. 
EFTA00178478

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name:
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address Of you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official' 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street. Suite 200 
Miami. 
Attention: 
Fax Number: 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form, please contact Claudia Castellanos, at 
FORM OB13-31I 
APR 84 
Page 3 of 1 
EFTA00178479

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Anthony Figueroa 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-27 
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 July Room 
DATE AND TIME: 
January 12, 2007 
9:30 am* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all documents, correspondence tele hone records, address books, and/or e-mails referring 
or related to Jeffrey Epstein and/or 
Any and all information regarding methods to contact 
Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2003 to the present, including but not 
limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses and 
mailing addresses. Documentation of any payments received from Jeffrey Epstein and/or 
including but not limited to bank account statements. 
*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. 
ott our% 
CLERK 
Irx% 
(BY) DEPUTY CLERK 
DATE: 
December 18, 2006 
This subpoena is issued upon application 
Name Address and 
ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401.6235 
Tel: 
Fax: 
nr not applicabk, enter "none.' 
To be end ke cw.rnona 
FORM ORD-227 
JAN.86 
EFTA00178480

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
1 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178481

This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Gerald Lefcourt 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-26 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTIS1 
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: 
February 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All retainer agreements, representation agreements, and all documents referring or relating to payments 
for representation and the scope of your representation of Jeffrey Epstein and/or any current or former 
employee or associate of Jeffrey Epstein. 
A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the 
identity of the person(s) paying for that representation. 
All joint defense agreements, whether formal or informal, and all documents referring or relating to joint defense 
agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current 
or former employees or associates of Jeffrey Epstein. 
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of 
our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
DATE: 
February 1, 2007 
Name Add 
an 
ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
1 33401-6235 
Tel: 
Fax: 
°if not applicable, enter "none." 
Toh u Milky of A0110 
FORM ORD-227 
JAN.86 
EFTA00178482

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178483

This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Lilly Ann Sanchez 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-25 
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: 
February 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All retainer agreements, representation agreements, and all documents referring or relating to payments 
for representation and the scope of your representation of Jeffrey Epstein and/or any current or former 
employee or associate of Jeffrey Epstein. 
A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the 
identity of the person(s) paying for that representation. 
All joint defense agreements, whether formal or informal, and all documents referring or relating to joint defense 
agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current 
or former employees or associates of Jeffrey Epstein. 
*Please coordinate your compliance with this sub >oena and confirm the date and time , and location of 
our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
DATE: 
February 1,2007 
Name Address and Ph ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm 
4 1-6235 
Tel: 
Fax: 
•Ifnot applicable, enter "none.* 
To Eau Ns kct, of A0110 
FORM ORD-227 
JAN.86 
EFTA00178484

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 penury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178485