EFTA00193068

(hided States District t, curt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
HARRY BELLER 
NES,LIC 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-75 
SUBPOENA FOR: 
PERSON 
7  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 arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafttfia, 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? 
TobandblimotAO110 
FORM ORD-227 
JAN.86 
EFTA00193088

08/16/2007 17:08 FAX 5618021787 
USA0 WPB FL 
ID o01 
TRANSMISSION OK 
st******************** 
**a 
TX REPORT 
*** 
*****************44tt 
TX/RX NO 
0344 
CONNECTION TEL 
12129886192 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
08/16 17:05 
USAGE T 
02'43 
PGS. SENT 
10 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie ViIkea& 
500 8. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt, ESQ. 
DATE: 
Aueust 16, 2007 
FAX NO. 
OF PAGES:  
/ 0
PHONE NO. 
RE: 
NES, EEC 
FROM: 
A. MARIE VILLAFANA Assistant U.S. Attorney 
PHONE NO.  561209-1047
COMMENTS: 
EFTA00193089

U.S. Departmers of Justice 
United States Attorney 
Southern District of Florida 
A. Marie VS:6Oft 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt. Esq. 
DATE: 
August 16. 2007 
FAX NO. 
# OF PAGES:  
/ 0 
PHONE NO. 
RE: 
NES. LLC 
FROM: 
A. MARIE VILLAFAICIA. Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00193090

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave, Suite 400 
West Palm Beach, FL 33401 
(561)820-8711 
. 
Facsimile: (561) 820-8777 
August 16, 2007 
VIA FACSIMILE 
Gerald Lefcourt, Esq. 
Gerald P. Lefcourt, P.C. 
148 East 78th Street 
New York, NY 10021 
Re: 
Subpoena to Custodian of Records. NES. LIE 
Dear Mr. Lefcourt: 
I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued 
to the Custodian of Records for NES, LW. I have attached an identical subpoena containing a return 
date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. 
If you will not be representing Messrs. Gany and Beller, please let me know. 
First, as I mentioned in my earlier correspondence, a properly executed declaration from the 
Custodian of Records is needed, and, if no documents responsive to a particular request exist, the 
Custodian should certify that under penalty of perjury. 
Second, you write that NES has no documents responsive to Requests 1 through 5. I know 
that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's 
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly 
receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires 
money to that same account. Those wire transfers fall within the time period called for by the 
subpoena and number in the hundreds of thousands of dollars. If NES does not maintain records of 
its banking activities, then I would like to see a copy of its document retention policy, so I have 
added that to the Attachment to the Subpoena. 
Third, Mr. Menchel's comment to you about potential money laundering charges related only 
to a resolution of the case. In other words, if the sex offense case is resolved, the Office would close 
its investigation into other areas as well. The matter has not been, and it does not appear that it will 
be, resolved so the money laundering investigation continues, and Request Number 6 will not be 
withdrawn. The request is not overbroad and is stated with particularity, so please comply with the 
request by the new deadline. 
EFTA00193091

GERALD LEFCOURT, ESQ. 
AUGUST 16, 2007 
PAGE 2 OF 2 
With respect to paragraph 7, the information provided regarding the pilots came from the 
corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in 
the new subpoena attachment. 
I also have enclosed another certification for the Custodian of Records' signature. 
Thank you again for your assistance. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
A. Marie Villafafia 
Assistant United States Attorney 
cc: 
B. Nesbitt Kuyrkendall, FBI (with enclosures) 
EFTA00193092

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Jean-Luc Brunel 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-74 
SUBPOENA FOR:  
PERSON 
Li DOCUMENTS OR OBJECT'S] 
X 
. 
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 4, 2007 
1:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, 
Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact 
information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has 
referred to you. 
All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, 
or (2) contain Jeffrey Epstein or any of his employees. 
*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 until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the U • ed States of America 
DATE: 
August 
August 16, 2007 
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: (561) 820-8711 x3047 
Fax: (561) 802-1787 
• If not applicable, enter "none." 
TotemedloisufAO110 
FORM ORD-227 
JAN.86 
EFTA00193093

This subpoena is issued upon application 
of thelimted States of America 
United States District Court• 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Lesley Groff 
SUBPOENA TO TESTIFY. 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Thes./No. OLY-73 
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: 
September 4, 2007 
1:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachment 
*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 until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
DATE: 
August 16; 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafla, 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 
*Nita applicable, enter "none.' 
rote asedillesofAO110 
FORM ORD•227 
JAN.86 
EFTA00193094

ATTACHMENT TO SUBPOENA OLY-73 
LESLEY GROFF 
1. 
For the period of January 1, 2001 to the present, all calendars, agendas, daily diaries, or 
other records of appointments, travel, meetings and the like, kept by or on behalf of 
Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. 
This request includes information that is kept in physical "hard copy" and/or electronic 
form, whether stored on a personal computer, database server, cellular telephone, 
"Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, 
or in any other electronic form, and all metadata included within the electronic/physical 
files. 
2. 
For the period of January 1, 2003 to the present, all address books, contact lists, or other 
records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on 
behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia 
Marcinkova. This request includes information that is kept in physical "hard copy" 
and/or electronic form, whether stored on a personal computer, database server, cellular 
telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld 
electronic device, or in any other electronic form, and all metadata included within the 
electronic/physical files. 
3. 
For the period of January 1, 2003 to the present, all e-mails, instant messages, text 
messages, meeting invitations, and any other electronic communication sent by Jeffrey 
Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey 
Epstein, Sarah Kellen, Adriana Ross, Lesley Grog and/or Nadia Marcinkova. This 
request includes information that is kept in physical "hard copy" and/or electronic form, 
whether stored on a personal computer, database server, cellular telephone, "Blackberry" 
unit, personal digital assistant ("PDA") or other handheld electronic device, or in any 
other electronic form, and all metadata included within the electronic/physical files. 
4. 
Any cellular phone, "Blackberry" unit, personal digital assistant ("PDA") or other 
handheld electronic device that you own or use regularly. 
• 
EFTA00193095

elf not applicable, enter 'hone.• 
This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Adam Perrylang 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-72 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTES) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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 4, 2007 
1:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, 
Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. 
All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, 
or (2) contain Jeffrey Epstein or any of his employees. 
*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 until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
DATE: 
August 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafidia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fa (561) 802-1787
T0teetelblemetAO110 
FORM ORD-227 
JAN.86 
EFTA00193096

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
Bear Steams Companies, Inc. 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesdNo. OLY-71 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 4, 2007 
1:00pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*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 until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the Unij 
tates of America 
DATE: 
August 15, 2007 
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: (561) 820-8711 x3047 
Fax: (561) 802-1787 
• If not applicable, enter -none." 
robe welkleo(AO110 
FORM ORD-227 
JAN.86 
EFTA00193097

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 Slates 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)" 
EFTA00193098

••• 
ATTACHMENT TO SUBPOENA 
BEAR STEARNS COMPANIES. INC. (O1,1(-711 
INSTRUCTIONS 
Document request number I refers to the period ofJanuary 1, 2001 to the present. Document 
request number 2 has no date limitation. 
When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated 
by Jeffrey Epstein. 
When the term "document" is used, it includes writings, drawings, charts, .graphs, 
photographs, audio recordings, calendars, and electronic and/or other data compilations from which 
information can be obtained. 
All documents should be produced in the manner in which they are kept at Bear Sterns. For 
example, if a memorandum is maintained both electronically and in "hard copy," then both the 
electronic and paper versions should be produced. 
REQUEST 
#1. 
All documents referring or relating to Epstein, including but not limited to 
correspondence, e-mails, calendars reflecting meetings or telephone conferences, tax records, tax 
preparation documents, records of any loans or payments made to Epstein, records of any loans or 
paynients received from Epstein, minutes of meetings or telephone conferences in which Epstein 
participated or was discussed, records of transactions made or requested by Epstein (whether on his 
own behalf or on behalf of any business entity or client), account statements forany and all accounts 
owned or managed by Epstein, (whether on his own behalf or on behalf of any entity or client), and 
information relating to any batik or financial institution used by Epstein to transfer money to Bear 
Sterns or to receive money from Bear Stems. 
#2. 
All documents referring or relating to the employment of Epstein, including but not 
limited to employment applications, employment reviews, pay stubs, and documents related to 
termination of employment. 
EFTA00193099

' UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-71 ADDRESSED TO 
BEAR STEARNS COMPANIES, INC. 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
Bear Stearns Companies, Inc., in the position of 
, and, by 
reason of my position, am authorized and qualified to make this declaration. 
1. 
Through my employment with Bear Stearns Companies, Inc., I am familiar with the 
business records it maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
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). 
Pagc 1 of 2 
EFTA00193100

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Bear Steams Companies, Inc. 
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 
EFTA00193101

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193102

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beath. FL 3340! 
(561) 820.8711 
(561)820.8777 (Fax) 
Re: Grand Jury Subpoena - FGJ 07-103(WPB) 
Dear Custodian of Records: 
Pursuant to an official criminal investigation of a suspected federal offense being 
conducted by a federal grand jury in the Southern District of Florida, your institution has been 
called upon to furnish the documents and information described in the attached subpoena. 
Subpoenas issued in connection with proceedings before a grand jury are specifically 
excluded from the customer notification provisions of the Financial Privacy Act [see Title 12, 
United States Code, Section 3413(4 
Therefore, you are requested not to disclose the existence of this subpoena or the fact 
of your compliance with it. If you have any questions about this, or if you are considering a 
disclosure, please contact the undersigned federal prosecutor. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
. MARE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193103

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
IVest Palm Reach. FL 33401-6235 
(561)820-8711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Inventory and immediately returning it with the records to Special Agent Nesbitt 
Kuyrkendall, 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 4. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
 
A. MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193104

U.S. Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
This kern AM only be need %toe requesties Remeial records or individuals ad parmaghips alive ag aver individuals. 
I Purchase Order Number. 
2 Date Onler Prepared: 
13 Case Number. (Optional) 
8/15/2007 
FG) 07-103(WPB) No. OLY-71 
Section A - Authorization and Purchase Order 
4 Name and Address of Financial Institution: Bear Stems Company 
5 DdiverTo: FBI Special Agent Nesbitt Kuyrkendall at (561) 822-5946 
6 Return Data 
9/4/2007 
7 Ramos 
FOR REIMBURSEMENT PLEASE RETURN This FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
II Name catgut:star: (ISPeorEria0 
AUSA Ann Marie C Villafatia 
9 Telephone Number: 
(561) 820-8711 
10 Date of request: 
8/15/2007 
Section B - Financial Institution Invoice 
No Payment Shall Be Made Unless Experues Are Itemized Below Or On Your Form To Be Attached. 
I I' Service/Financial Retards Provided: 
to 
Quantity 
Unit Price 
Amount 
Cost 
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining 
corporations or large partnerships of six or more. IMPORTANT: The DCIA 
Mandates the use of EFT/DD. In order to receive payment complete the 
attached Er enrollment form. 
Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 
0.25 
11.00 
17.00 
Cow 
Hour Clerical 
Tech 
Hour Manger 
or 
Supervisor 
Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 
12 Signature of Financial Institution Oficial: 
13 Date Signed: 
Total AmountClarned 
By Financial Institution 
0.00 
Section C Receiving Report 
16 Dusdlowance 
(See Attache!) 
14 Instil& that the articles and services listed was received: 
1 15 Date 
17 Net to 
Financial 
hutitution 
Right to Financial Privacy Act - Public law 95-630 
(12 U.S.0 3401-3422)Reque-st Pursuant To: (Check One Only) 
OBJECT 
SECTION 
CLASS 
0 3404 
Customer Authorization 
2540 
O 3405 
Administrative Subpoena or Summons 
2541 
3406 
Search Warrant 
• 
2542 
El 3407 
Judicial Slibpoena 
2543 
3408 
Formal Written Request 
2544 
K 
3413 1 
Grand July Subpoena 
2545 
K 
3414 
Special Procedures 
2546 • 
19 Sizemore of Approving Official: 
20 Accounting Classification Code 
FY FC 
PROD 
'Tr, 
21 Schedule and Vouches Number: 
DQY
22 Remarks: 
Funds Available 
Date: 
13udget Officer: 
This ram was Sockonit-AYPtcchiCOd t el'?.
 Forms. Inc. 
a 
FORM OBD-11 
APR. 41 
EFTA00193105

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
I 
Please comply to this information if you have not done so already 
I 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Number 
Nine Digit ABA Routing Transit
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. 33132 
Attention: Jocelyn Collazo 
Fax Number: 305-530-7679 
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 finandal 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 305-961-9254. 
FORM OBD.211 
APR. 14 
Pate 3 of) 
EFTA00193106

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08/15 15:36 
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OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafafia 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Dennis 13lock, Esq, 
DATE: 
August 15. 2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
9
RE: 
Subtroena 
A. MARIE VILLAFARA, Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00193107