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FBI VOL00009

EFTA00178386

310 sivua
Sivut 121–140 / 310
Sivu 121 / 310
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: 
EFTA00178506
Sivu 122 / 310
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178507
Sivu 123 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
GOOD SAMARITAN MEDICAL CENTER 
1309 North Flagler Drive 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-018 
SUBPOENA FOR: 
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: 
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 22, 2006 
9:30am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All documents and information referring or relating to 
and/or 
DOB: =, 
including but not limited to medical records, billing records and 
information, payment records and information, and records in electronic storage. 
Please coordinate our com liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Please see additional information on reverse 
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 
Y
"
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
ItS 0.$1,0
-; \
t1
/4
DATE: 
September 13, 2006 
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: 
*if not applicable, enter "none? 
To be um, in "Cuof A0110 
FORM ORD-227 
JAN.86 
EFTA00178508
Sivu 124 / 310
RETURN OF SERVICE' 
RECEIVED 
8Y 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)" 
EFTA00178509
Sivu 125 / 310
U.S. Departn. 
of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
IVest Palm Stack Ft. 33401.6233 
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 Cert., 
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 September 22, 2006. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178510
Sivu 126 / 310
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:  
EFTA00178511
Sivu 127 / 310
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178512
Sivu 128 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
Clerk of Court and Comptroller 
15th Judicial Circuit of Florida 
Palm Beach County Courthouse 
205 North Dixie Highway 
West Palm Beach, FL 33401 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-17 
SUBPOENA FOR: 
O
PERSON 
DOCUMENTS OR OBJECT'S' 
I
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: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, 
referring or relating to Jeffrey Epstein and/or 
including but not limited to witness 
testimony, statements made by any member of the tate Attorney's Office, and instructions given by any 
member of the State Attorney's Office. 
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: 
Please see additional information on reverse 
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. 
CLEFUC 
(BY) DEPUTY CLERIC 
DATE: 
September 6, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
, Assistant U.S. Attorney 
o. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
obc lard v. lira of AO110 
FORM ORD-227 
EFTA00178513
Sivu 129 / 310
JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE q( OG
PLACE LtSA-C) 
SERVED 
DATECi 624 
PLACE "M0 
!Oa 
r ck.k 
SERVED ON (NAME) 
be _nil& 
ethifiradvi 
ES .. 
I 
SERVED B 
TITLE it...v:1 
STATEMENT OF/SE
 
RVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare 
Statement 
Executed 
under penalty of perjury under 
of Service Fees Ls true and 
on 614 
k
(17
the laws of the United States of America that the foregoing Information contained In the Return of Service and 
DATE 
IA ' 5 ". 
offi 
QS 
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)" 
EFTA00178514
Sivu 130 / 310
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
EVIDENCE CUSTODIAN 
CITY OF PALM BEACH 
POLICE DEPARTMENT 
PALM BEACH, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-16 
SUBPOENA FOR: 
n
 PERSON 
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: 
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 documents) or object(s): 
ANY AND ALL EVIDENCE RECEIVED, SEIZED, AND/OR COLLECTED IN CONNECTION WITH 
THE INVESTIGATION OF JEFFREY EPSTEIN AND/OR ANY EMPLOYEE OR ASSOCIATE OF 
JEFFREY EPSTEIN. 
Please coordinate our corn liance of this subpoena and confirm the date and time of our a 
ce with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
ran 
Plcasc scc additional information on reverse 
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 25, 2006 
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: 
oh oats faefAO1110 
FORM ORD-227 
EFTA00178515
Sivu 131 / 310
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 penury under the laws of the United States of America that
 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)" 
EFTA00178516
Sivu 132 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
REIMER EMPLOYMENT AGENCY 
249 PERUVIAN AVE, STE R1 
PALM BEACH, FL 33480 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-I5 
SUBPOENA FOR: 
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: 
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): 
ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR 
GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, 
RECORDS OF PAYMENTS, AND CLIENT PROFILE. 
Please coordinat 
ou c n 
of this subpoena and confirm the date and ti 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Please see additional information on reverse 
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 
DATE: 
August 23, 2006 
• • 
ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
1-6235 
Tel: 
Fax: 
EFTA00178517
Sivu 133 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-14 
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: 
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: 
August 25, 2006 
9:00am 
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-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, 
AND/OR 
Please coordinate your compliance of 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. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America
DATE: 
August 18, 2006 
Anti 
d Phone Number of Assistant U.S. Attorney 
Marie C. Villafana, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
• If /101 applicable, enter "none." 
lnl< vd micu o(A01110 
FORM ORD.2 27 
EFTA00178518
Sivu 134 / 310
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 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(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)" 
EFTA00178519
Sivu 135 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-13/4 
SUBPOENA FOR: 
PERSON 
X 
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 Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
April 24, 2007 
1:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
ANY AND ALL NOTES, LEI I uRS, 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-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAELS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENT TO 
/ 
RECEIVED FROM JEFFREY EPSTEIN, 
, AND/OR 
Please coordinate your corn liance with this subpoena and confirm the date and time of your a 
earance 
with
 Agent 
Immigration and Customs Enforcement, 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 sub oena is issued u on application 
of 
'If not app l 
enter none." 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Pa 
1-6235 
Tel: 
Fax: 
To be toed is lieoefAOD0 
FORM ORD-227 
JAPLII6 
EFTA00178520
Sivu 136 / 310
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 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 
lAs 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)" 
EFTA00178521
Sivu 137 / 310
This subpoena is issued upon application 
Uri "pd States District t urt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13/21/4S 
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: 
Fourth District Court of Appeals 
1525 Palm Beach Lakes Boulevard 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Courtroom 
DATE AND TIME: 
October 27, 2006 
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, 
AND/OR 
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, MI 
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, 
AND/OR 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent 
Immigration and Customs 
Enforcement, 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: 
October 19, 2006 
of 
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: 
•If not app 
nom 
To be used is lis of AO110 
FORM ORD•227 
- 
slcint. 1 4A0 - 72 
EFTA00178522
Sivu 138 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13/2 
SUBPOENA FOR: 
PERSON 
X 
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: 
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): 
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-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR 
TELEPHONE MESSAGES THAT YOU RAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, 
AND/OR 
Please coordinate your compliance of this sub oena and confirm the date and time of your 
appearance with S ecial 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 
August 23, 2006 
This subpoena is issued upon application 
Name Ar 
an Pne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Wes 
L 33401-6235 
Tel: 
Fax: 
• II not applicable. enter "none " 
tole uJmlaiof 
A0110 
FORM ORD•227 
EFTA00178523
Sivu 139 / 310
SEP-06-2006 15:06 
FBI WEST PALM BEACH RA 
P.01/01 
TO: 
United States District t,ourt 
. 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-I 3 
SUBPOENA FOR: 
PERSON 
1371 
DOCUMENTS OR OBIECT[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: 
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 8, 2006 
11:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
' 
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PH TOGRAPHS 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-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR 
TELEPHONE MESSAGES THAT YOU HAVE. ENT TO AND/OR, RECEIVED FROM JEFFREY EPSTEIN, 
, AND/OR 
Please coordinate your compliance of 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. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the Unitul States of America 
• 
as 
DATE: 
September 1, 2006 
sistant U.S. Attorney 
Ann Marie C. Vi 
Assistant 
ttomey 
500 So. Australian 
enue, Suite 400 
Wes 'al 
ac 
3401-6235 
Tel: 
Fax 
TOTAL P.01 
EFTA00178524
Sivu 140 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13 
SUBPOENA FOR: 
PERSON 
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: 
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: 
August 25, 2006 
9:00am 
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-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, 
AND/OR 
Please coordinate your compliance of this sub oena and confirm the date and time of your 
appearance with S ecial 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: 
August 18, 2006 
in
Pte..
hone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach]FL 33401-6235 
Tel: 
Fax: 
EFTA00178525
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