EFTA00193068

EFTA00193068

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafana, 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-01 
Colonial Bank 
Attn: Anita Muller 
Research Department 
1853 Data Drive 
Hoover, AL 35243 
Fax 205 402-8086 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-02 
Washington Mutual 
P.O. Box 9007 
Pleasanton, CA 94566 
Fax 925 416-5002 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-03 
Capital One 
Subpoena Compliance 
15000 Capital One Dr. 
Richmond, VA 23238 
Fax 888 259-3021 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
OLY-04 
Chase 
Subpoena Compliance 
7610 W Washington St 
Indianapolis, IN 46231 
Fax 317 757-7421 
Acct. 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 
151" Judicial District 
Grand Jury Transcript 
08/18/2006 
Never 
served 
EFTA00193069

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
FGJ 05-02 (WPB) Fridays 
Investigative No. 0LY 
Ann Marie C. Villafafia, AUSA 
[expiration 2/1107] 
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 Attorney's Office 
Grand Jury Transcript 
09/15/2006 
OLY-11 
none 
08/25/2006 
w/drawn 
OLY-12 
Britten'. (never 
served) 
phones, notes, etc 
08/25/2006 
Never 
served 
OLY-12/2 
Britten'', 
phones, notes, etc 
09/01/2006 
02/06/2007 
OLY-13 
served, (never 
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 
1521 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-
EFTA00193070

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafana, AUSA 
FGJ 05-02 (WPB) Fridays 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
Investigative 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 
Adriana Mucinska 
(former assistant) 
employment records 
contact information 
massage appts 
12/01/2006 
OLY-24-2 
Adriana Mucinska 
(former assistant) 
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'I 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-
EFTA00193071

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
FGJ 05-02 (WPB) Fridays 
Investigative No. 0LY 
Ann Marie C. Villafafia, 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 
Johnanna Sjoberg 
billing statements, 
record of payments, 
appointment books, 
treatment notes and 
correspondence 
3/13/2007 
OLY-35 
M 
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 
Pentek 
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-
EFTA00193072

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafana, AUSA 
FGJ 05-02 (WPB) Fridays 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
Investigative No. OLY 
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 
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-
EFTA00193073

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
Ann Marie C. Villafafia, AUSA 
[expiration 211/07] 
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 Arts 
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 
Margaret 
appearance 
8/21/2007 
OLY-70 
Elizabeth 
appearance 
8/21/2007 
OLY-71 
Bear Stearns 
documents 
9/4/2007 
OLY-72 
Adam Perrylanj 
appearance 
9/4/2007 
OLY-73 
LesleeY
i Groff 
appearance 
9/4/2007 
OLY-74 
Jean-Luc Brunel 
appearance 
9/4/2007 
OLY-75 
Harry Beller 
appearance 
9/11/2007 
OLY-76 
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Page -6-
EFTA00193074

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafaria, AUSA 
FGJ 05-02 (WPB) Fridays 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
Investigative No. 0LY 
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 
Hoover, AL 35243 
Fax 205 402-8086 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-02 
Washington Mutual 
P.O. Box 9007 
Pleasanton, CA 94566 
Fax 925 416-5002 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-03 
Capital One 
Subpoena Compliance 
15000 Capital One Dr. 
Richmond, VA 23238 
Fax 888 259-3021 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
OLY-04 
Chase 
Subpoena Compliance 
7610 W Washington St 
Indianapolis, IN 46231 
Fax 317 757-7421 
Acct. 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 Tumage Blvd. 
West Palm Beach, FL 
Car rental agreements 
08/18/2006 
02/06/2007 
OLY-09 
Royal Palm Beach 
Community Hip School 
Student records 
08/18/2006 
02/06/2007 
OLY-10 - 
Custodian of Records 
15m Judicial District 
Grand Jury Transcript 
08/18/2006 
Never 
served 
EFTA00193075

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafana, AUSA 
FGJ 05-02 (WPB) Fridays 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
Investigative No. 0LY 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-10/2 
Custodian of Records 
State Attorne s Office 
Grand Jury Transcript 
09/15/2006 
OLY-11 
a - 
none 
08/25/2006 
w/drawn 
OLY-12 
Brittany= (never 
served) 
phones, notes, etc 
08/25/2006 
Never 
served 
OLY-12/2 
Brittany= 
phones, notes, etc 
09/01/2006 
02/06/2007 
OLY-13 
(never 
served) 
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-
EFTA00193076

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
FGJ 05-02 (WPB) Fridays 
Investigative No. 0LY 
Ann Marie C. Villafafia, 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-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 
Adriana Mucinska 
(former assistant) 
employment records 
contact information 
massage appts 
12/01/2006 
OLY-24-2 
Adriana Mucinska 
(former assistant) 
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 Lercourt 
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-
EFTA00193077

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
FGJ 05-02 (WPB) Fridays 
Investigative No. 0LY 
Ann Marie C. Villafaiia, 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 
Johnanna Sjoberg 
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 
Pentek 
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 
phone's, 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-
EFTA00193078

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent Nesbitt Kuyrkendall 
Ann Marie C. Villafafia, AUSA 
FGJ 05.02 (WPB) Fridays 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
Investigative No. OLY 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-62 
Kravis Center for the 
Performing Arts 
. 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 Ametica 
transaction records 
7/10/2007 
OLY-68 
Rachel Eve Lockwood 
appearance 
8/14/2007 
OLY-69 
Margaret 
appearance 
8/21/2007 
OLY-70 
appearance 
8/21/2007 
Elizabeth 
OLY-71 
Bear Stearns 
documents 
9/4/2007 
OLY-72 
Adam Perry', 
appearance 
9/4/2007 
OLY-73 
cmy 
LeslfetGroff 
appearance 
9/4/2007 
OLY-74 
Jean-Luc Brunel 
appearance 
9/4/2007 
OLY-75 
Harry Beller 
appearance 
9/11/2007 
OLY-76 
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Page -6-
EFTA00193079

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Ma 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-81 
SUBPOENA FOR: 
PERSON 
mi DOCUMENTS OR OBJECT[S] 
t 
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, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN,
LESLEY GROW, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN.
i
i 
. 
. 
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR. DIGITAL, OF JEFFREY EPSTEIN; SARAH
KELLEN, ADRIANAMUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/ORNADIAMA-RCINICOVA. 
ANY AND ALL EMAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAITS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECEIVED FROM JEFFREY EPSTEIN, 
SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA 
IvIARCINKOVA. 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of 
Investigation, Telephone: (561) 822-5946. 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
n behalf of the court. 
XERK 
BY) DEPUTY CLERK 
4,OS 
DATE: 
March (2, 2008 
'his subpoena is issued upon application 
f the United States of Arogrica 
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, PL 33401-6235 
Tel: (561)820-87/1 x3047 
Fax: (561) 802-1787 
EFTA00193080

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
BENSKY 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-80/Z 
SUBPOENA FOR: 
PERSON 
Ei 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, SARAH KELLEN, ADRIANA MUC1NSKA, CECILIA STEEN, 
LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. 
ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH 
KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. 
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAJLS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, 
SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA 
MARCINKOVA. 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of 
Investigation, Telephone: (561) 822-5946. 
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 
Oro PEPUrY CLERK 
DATE: 
March 12, 2008 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assis.tant U.S. Attorney 
Ann Marie C. Villafana, Assistant U S. Attorney 
500 So. Australian Avenue, Suite 400 
Wait Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fax: (561) 802-1787 
EFTA00193081

crekOl JO (Rev. 04707) Subpoena to Testify Before Grand Jury 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
a 
Ann Murray 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-BO 
SUBPOENA FOR: 
RI PERSON 
D DOCUMENT(S) 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 Court 
701 Clematis Street 
West Palm Beach, Florida 33401 
COURTROOM 
Grand Jury Room 
DATE AND TIME 
5/6/2008 10:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 
O Please see additional Information on reve, 
This subpoena shall remain in eff
art by the court or by an officer acting on 
behalf oft • e court. . 
(By) Deputy Clerk 
• If not applicable, enter "none". 
NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY 
Ann Marie C. Villdfana Assistant U.S. Attorney 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401-6235 
Tel: (561) 820.8711, ext 3047 
EFTA00193082

• 
tithed States District tourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: Wolf Camera 
3101 PGA Blvd 
Palm Beach Gardens, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-77 
SUBPOENA FOR: 
K 
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: 
United States District Courthouse.
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TWEE: 
September 25, 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 completed February.14, 2005, in the 
name of Sarah Kellen. 
All records and information referring orzelatitig ton?, transactions completed during the period of 2003-2006 
for account# 3713-858472-38009) Or 
Cd-MVI MI 
Torfreti Eplt.Q.A.Y1 
ick.Ck.O,1 or kladkja Ratedrikova 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
This subpoena shall remain in effect unfit you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERIC 
DATE: 
September 13, 2007 
This subpoena is issued upon application 
' of the U 
States of America 
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 33401.6235 
Tel: (561) 820-8711 x3047 
Fax: (561)802-1787 . 
'if not applicable, enter "none."_ 
TobsuallellaselA0II0 
FORM ORD-227 
JAN.86 
EFTA00193083

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-77 ADDRESSED TO 
WOLF CAMERA 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
Wolf Camera, in the position of 
 and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
Through my employment with Wolf Camera, I am familiar with the business records 
it maintains. 
2. 
• I certify that the records attached to this certification: 
(a) 
(b) 
(e) 
were 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; 
were kept in the course of regularly conducted business activity; and 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
EFTA00193084

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Wolf Camera. 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
 , 2007. 
Place of execution: 
Signature 
Page 2 of 2 
EFTA00193085

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193086

Misted States District t,ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
ERIC GAMY 
NES, LW 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-76 
SUBPOENA FOR: 
PERSON 
El 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: , 
September 11, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your 
appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. 
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 
OW) DBPUTY CLERK 
DATE: 
August 16, 2007 
This subpoena is issued upon application 
Namc, 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: (561) 820-8711 x3047 
Fax: (561) 802-1787 
• ti not applicable, enter "none." 
Mtn and talks °MOHO 
FORM ORD-227 
JAN.86 
EFTA00193087