EFTA00178386

The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
Done and ordered this 
day of 
, 2007. 
Honorable Donald M. Middlebrooks 
United States District Judge 
EFTA00178566

ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government 
personnel listed below: 
FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 
Clerical Assistant 
EFTA00178567

U.S. Depart!. 
of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Aveauts Suite 400 
West Palm Reach. FL 33401 
(Fax) 
January 24, 2007 
Honorable Donald M. Middlebrooks 
United States District Court Judge 
701 Clematis Street 
West Palm Beach, Florida 33401 
RE: 
Grand Jury 07-103(WPB), Disclosure of Grand Jury Material 
In Re: Operation Leap Year 
Dear Judge Middlebrooks: 
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an 
attorney for the government to assist an attorney for the government in the enforcement of such 
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(A)(ii). 
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative 
Matter, Jo Re: Operation Leap Year has been and will be made to persons listed on the attached sheet. 
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These 
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). 
It is requested that the court direct that the letter and list be placed in the subject grand jury file, 
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for 
maintenance in the files of this office. 
B : 
Sincerely, 
R. ALEXANDER ACOSTA 
EY 
EFTA00178568

The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
.
Done and ordered 
 
day of 
200
onorablb Donald M. Middlebrooks 
United States District Judge 
EFTA00178569

ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government 
personnel listed below: 
FBI - 505 S. Flagler Drive, Suite 500. West Palm Beach, FL 33401 
Supervisory Special Agent 
Special Agent 
Special Agent 
Special Agent 
, Analyst 
Analyst 
ICE - 501 S. Flagler Drive, Suite 501, West Palm Beach, FL 33401 
W
,
 
Group Supervisor 
, Resident Agent-In-Charge 
Special Agent 
Special Agent 
EFTA00178570

U.S. Departmt 
:Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Sidle 400 
Was Palm Beach, AL 33401 
(Fad 
January 24, 2007 
Honorable Donald M. Middlebrooks 
United States District Court Judge 
701 Clematis Street 
West Palm Beach, Florida 33401 
RE: 
Grand Jury 07-103(WPB), Disclosure of Grand Jury Material 
in Re: Operation Leap Year 
Dear Judge Middlebrooks: 
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an 
attorney for the government to assist an attorney for the government in the enforcement of such 
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(AXii). 
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative 
Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet. 
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These 
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). 
It is requested that the court direct that the letter and list be placed in the subject grand jury file, 
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for 
maintenance in the files of this office. 
By: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178571

ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government 
personnel listed below: 
FBI - 505 S. Flagler Drive. Suite 500. West Palm Beach, FL 33401 
Special 
Supervisory Special Agent 
Special Agent 
Special Agent 
Special Agent 
Analyst 
Analyst 
ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach. FL 33401 
1
Group Supervisor 
Resident Agent-In-Charge 
Special Agent 
Special Agent 
EFTA00178572

The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
Done and ordered this 
day of 
, 2007. 
Honorable Donald M. Middlebrooks 
United States District Judge 
EFTA00178573

CO 
U.S. Departmek A Justice 
United States Attorney 
Southern District of Florida 
S00 Australian Avenue. .Sulte 400 
W 
Lida 33401 
Tel. 
Far 
August 
23, 2006 
Honorable Daniel T.K. Hurley 
United States District Court Judge 
701 Clematis Street 
West Palm Beach, Florida 33401 
RE: 
Grand Jury 05-02(WPB), Disclosure of Grand Jury Material 
In Re: Operation Leap Year 
Dear Judge Hurley: 
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by 
an attorney for the government to assist an attorney for the government in the enforcement of such 
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). 
The disclosure, of material of Federal Grand Jury 05-02(WPB), in regard to Investigative 
Matter, In Re: Operation Leap Year has been and will be made to persons listed on the attached 
sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). 
It is requested that the court direct that the letter and list be placed in the subject grand jury 
file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for 
maintenance in the files of this office. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
ASSISTANT UNITED STATES A' TTORNEY 
EFTA00178574

Yq03 
EFTA00178575

The Court acknowledges receipt of the above letter with attached list and directs the 
Clerk of the Court to place a copy in the subject grand jury file. 
Done and ordered this 
day of  
 
 2006. 
Honorable Daniel T.K. Hurley 
United States District Judge 
EFTA00178576

ATTACHMENT 
Disclosure of material of Federal Grand Jury 05-02(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government 
personnel listed below: 
FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 
Supervisory Special Agent 
, Special Agent 
, Special Agent 
ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach, FL 33401 
IFI
Group Supervisor 
, Resident Agent-In-Charge 
, Special Agent 
, Special Agent 
15" JUDICIAL CIRCUIT COURT OF FLORIDA - Main Judicial Complex. 205 N. Dixie 
Highway. Room 5.2500, West Palm Beach, FL 33401 
Honorable Chief Judge Kathleen Kroll 
STATE ATTORNEY'S OFFICE - 401 N. Dixie Highway, West Palm Beach, FL 33401 
State Attorney 
, Assistant State Attorney 
EFTA00178577

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
Federal Express 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-193(WPB)-Tues./No. OLY-79 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
February 19, 2008 
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 sub oena and confirm the date and time , and location of 
your a 
earance with Special Agent 
, Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
This subpoena is issued upon application 
Nam Addr 
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: 
•Wool applicable, enter "none." 
To be mied • lin of AO1 IC 
FORM OFtD-227 
JAN.86 
EFTA00178578

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)" 
EFTA00178579

FEDERAL EXPRESS 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-79 
(1) 
For the period of January 1, 2001 to the present: 
All documents and information referring or relating to shipments from or to any of 
the following individuals, addresses, or account numbers::,
Federal Express Account # 114420816 
Jeffrey Epstein 
Lesley  GGroff 
35 
ri o 
ay, Palm Beach, FL 
Little St. James, U.S. Virgin Islands 
457 Madison Avenue, 4th Floor, New York, NY 10022 
J. Epstein & Company 
Financial Trust Company 
Epstein Interests 
New York Strategy Group 
Janusz Banasiak 
1,1,rive, 
West Palm Beach, FL 33409 
J. Epstein Virgin Islands Foundation 
9 E. 71st Street, New York, NY 10021 
116 E. 65th Street, New York, NY 10021 
49 Zorro Ranch Road, Stanely, NM 87056 
6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 
22 Avenue Foch, Apt. 2DD, Paris, France 75116 
The information requested includes, but is not limited to, account information 
(including user name(s), password(s), payment information, billing information, billing 
address(es) and e-mail address(es)), shipment addresses, addressee names, 
correspondence, e-mail correspondence, and credit card/payment information. 
EFTA00178580

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-79 ADDRESSED TO 
FEDERAL EXPRESS 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
1, the undersigned, 
, declare that I am employed by 
Federal Express, in the position of 
, and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
Through my employment with Federal Express, 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; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
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 I of 2 
EFTA00178581

3. 
1 further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Federal Express. 
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 
, 2008. 
Place of execution: 
Signature 
Page 2 of 2 
EFTA00178582

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178583

GRAND JURY NON-DISCLOSURE NOTICE 
The attached subpoena duces tecum for records from your office is served upon 
you in connection with the investigation of suspected violations of federal criminal law. 
Pursuant to an official criminal investigation being conducted by this office, you are 
requested not to disclose the existence of this request or your compliance to anyone. Any 
such disclosure could obstruct and impede the investigation and thereby interfere with the 
enforcement of the law. 
EFTA00178584

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
Amazon.com 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-78 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
February 19, 2008 
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 sub oena and confirm the date and time , and location of 
our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
January 29, 2008 
This subpoena is issued upon application 
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 applic able. CIlICI "mine " 
Tote wed la in of AO1110 
FORM ORD-227 
JAN.86 
EFTA00178585