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FBI VOL00009

EFTA00178386

310 sivua
Sivut 141–160 / 310
Sivu 141 / 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 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 Sower 
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)" 
EFTA00178526
Sivu 142 / 310
Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-12/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testi fy 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 HAVE SENTTO ANDMI RECEIVED FROM JEFFREY EPSTEIN, 
, AND/OR 
Please coordinate your compliance of this subpoena 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. 
CLERIC 
(BY) DEPUTY CLERK 
DATE: 
August 23, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafaiia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
4 1-6235 
Tel: 
Fax: 
•1f not applicable, enter "none." 
To be await fa of AO1110 
FORM ORD-227 
EFTA00178527
Sivu 143 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-12 
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: 
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 documents) 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, 
a, 
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 S ecial Agent 
Telephone: 
Federal Bureau of Investigation, 
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. 
.Ar
This subpoena is issued upon application 
of the United States of America 
d Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
SOO So. Australian Avenue, Suite 400 
Wes 
n 
L 
401-6235 
Tel: 
Fax: 
•If not applicable, cola "none." 
lobe linden locuotA0110 
FORM ORD•227 
EFTA00178528
Sivu 144 / 310
1AN.86 
RETURN OF SER VICE' 
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)" 
EFTA00178529
Sivu 145 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
1 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-12 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 
DATE: 
August 18, 2006 
Namc, 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: 
ii not appncaoic, enter none. 
To 13c wend in ku of AO110 
FORM ORD-227 
EFTA00178530
Sivu 146 / 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 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)" 
EFTA00178531
Sivu 147 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-11 
SUBPOENA FOR: 
H
PERSON n 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: 
August 25, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document) or object(s): 
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: 
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. 
DATE: 
August 15, 2006 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
0 
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: 
EFTA00178532
Sivu 148 / 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 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 servo 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)" 
EFTA00178533
Sivu 149 / 310
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
STATE ATTORNEY'S OFFICE 
15th Judicial Circuit of Florida 
Palm Beach County 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-10/2 
SUBPOENA FOR: 
I  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: 
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 15, 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 State Attorney's Office, and instructions given by any 
member of the State Attorney's Office. 
Please coordi •it • our coal )liance of this subpoena and confirm the date and time of our a earance 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. 
DATE: 
August 28, 2006 
a ne Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
33401-6235 
Tel: 
Fax: 
• If nut applicable. emu "none.' 
To be 'Salim of A0110 
FORM 0110.227 
EFTA00178534
Sivu 150 / 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 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 hue and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1As 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)" 
EFTA00178535
Sivu 151 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
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)-FriiNo. OLY-10 
SUBPOENA FOR: 
H
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: 
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): 
Transcripts of any and all proceedin s 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 State Attorney's Office, and instructions given by any member of the State 
Attorney's Office. 
Please coordin t 
ur com liance of this subpoena and confirm the date and time of our a earance 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 
(BY) DEPUTY CLERIC 
DATE: 
August 2, 2006 
This subpoena is issued upon application 
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 nut applicable, enter -none.' 
To be used Sky MAO110 
FORM ORD-227 
EFTA00178536
Sivu 152 / 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 hue 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)" 
EFTA00178537
Sivu 153 / 310
Untted States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
ROYAL PALM BEACH 
COMMUNITY HIGH 
10600 Okeechobee Blvd 
Royal Palm Beach, FL 33411 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-09 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECTiS] 
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): 
Copies of any and all information and records related to the individuals listed on Attachment A, including 
but not limited to transcripts, disciplinary records, correspondence, awards, and guidance records. 
Please coordinate our corn I lance of this subpoena and confirm the date and time of our appearance 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 
(BY) DEPUTY CLERK 
DATE: 
August 2, 2006 
This subpoena is issued upon application 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 3340 l -6235 
Tel: 
Fax: 
•If not applicable, enter "none." 
To be used ninth A0110 
FORM ORD-227 
EFTA00178538
Sivu 154 / 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)" 
EFTA00178539
Sivu 155 / 310
ATTACHMENT A 
Date of Birth 
EFTA00178540
Sivu 156 / 310
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
DTG OPERATIONS d/b/a 
Dollar Rent-a-Car 
2401 Turnage Blvd 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-08 
SUBPOENA FOR: 
ri 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: 
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): 
Any and all information and records related to rental agreements utilizin VISA credit card number 
and/or the names of Jeffrey Epstein, 
Janusz Banasiak, 
and Alfredo Rodriguez. 
Please coordinate our com liance of this subpoena and confirm the date and time of our a earance 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. 
DATE: 
August 2, 2006 
NameAddress and Phone Number of Assistant U.S. Attorney 
, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm 
ach L 
4 1-6235 
Tel: 
Fax: 
'If not applicable, enter "none." 
robe used in lituanOi IO 
FORM ORD-227 
EFTA00178541
Sivu 157 / 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 
1 
TOTAL 
DECLARATION OF SER VICE' 
I dectare 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 servo 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)" 
EFTA00178542
Sivu 158 / 310
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-07 
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: 
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): 
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing 
Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest 
records. Any and all records related to your employment, including but not limited to paystubs, W-2 
forms, correspondence, employment applications, and employment reviews. 
Please coordinate our compliance of this subpoena and confirm the date and time of our appearance 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. 
DATE: 
August 2, 2006 
Name. Address and 
ne Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. 
33401-6235 
Tel: 
Fax: 
• If not applicable, enter "none." 
'robe used mleta of AOI 10 
FORM ORD-227 
EFTA00178543
Sivu 159 / 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 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)" 
EFTA00178544
Sivu 160 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
JEGE INC 
103 Foulk Road, Suite 202 
Wilmington, DE 19803 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-06 
SUBPOENA FOR: 
PERSON 
x I 
DOCUMENTS OR OBJECT(SJ 
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): 
For the period of January 1, 2004 to the present, all flight data records, all records of incoming and 
outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft 
N908JE, Model 727-31. 
All records relating to the ownership of Boeing Aircraft N90&TE, Model 727-31. 
All records relating to the creation, incorporation, and management of JEGE Inc., including but not 
limited to shareholder names, names of board members, and employee names. 
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 
(BY) DEPUTY CLERK 
DATE: 
August 2, 2006 
This subpoena is issued upon application 
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: 
EFTA00178545
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