EFTA00178386

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)" 
EFTA00178586

AMAZON.COM 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-78 
(1) 
For the period of January 1, 2001 to the present: 
All documents and information referring or relating to orders from and/or shipments 
to any of the following individuals or addresses: 
• 
Jeffre E stein 
es e 
ro 
358 El Brillo Way, 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 
1430 Suwanee Drive, 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 
Federal Express Account # 114420816 
(2) 
All documents and information referring or relating to 
Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005. 
The information requested includes, but is not limited to, account information 
(including user name(s), password(s), payment information, billing information, billing, e-
mail, and shipment addresses), IP address records, e-mail correspondence, and credit 
card/payment information. 
EFTA00178587

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-78 ADDRESSED TO 
AMAZON.COM 
• :0 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
Amazon.com, in the position of 
, and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
Through my employment with Amazon.com, 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 1 of 2 
EFTA00178588

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Amazon.com. 
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 
EFTA00178589

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178590

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. 
EFTA00178591

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Custodian of Records 
Live Nation Theatrical/Broadway 
Across America 
500 E. Broward Boulevard 
Fort Lauderdale, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-67/2 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT'S] 
I
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
July 17, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
The will call list(s) dated February 1 and 2, 2005 pertaining to the David Copperfield performances. 
*Please coordinate your compliance with this subpoena 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: 
June 27, 2007 
This subpoena is issued upon application 
of the United Slates of America 
hone Number of Assistant U.S. Attorney 
Ann Marie C. VillafaBa, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
Tel: 
Fax: 
• R noi applicable, enter "none." 
To be mai inialorAON0 
FORM ORD.227 
JAN.86 
EFTA00178592

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 8. Australian Ave.. Suite 100 
West Pain, Beach. 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 Invento 
and immediately returning it with the records to Special Agent 
FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to July 17. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178593

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-67 ADDRESSED TO 
LIVE NATION THEATRICAUBROADWAY 
ACROSS AMERICA 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
1, the undersigned, 
, declare that I am employed by 
Live 
Nation 
Theatrical/Broadway 
Across America, 
in 
the 
position of 
 
, and, by reason of my position, am authorized and qualified 
to make this declaration. 
1. 
Through my employment with Live Nation Theatrical/Broadway Across America, 
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 1 of 2 
EFTA00178594

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon Live Nation Theatrical/Broadway Across America. 
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 
EFTA00178595

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178596

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Chase Bank USA, N.A. 
National Subpoena Processing 
7610 W. Washington Street 
1141-4054 
Indianapolis, IN 46231 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-32 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECTS] 
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 TIME: 
March 13, 2007 
1:00 pm* 
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 
our 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. 
CLERK 
(BY) DEPUTY CLERK 
taittaiet#
DATE: 
March 2, 2007 
This subpoena is issued upon application 
TT '• a 
 
 
A 
' 
*If non applicable. enter "none. 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. 
334)l-6235 
Tel: 
Fax: 
Tote used is Ike of A0110 
FORM ORD-227 
JAN.86 
EFTA00178597

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)" 
EFTA00178598

Chase Bank USA, N.A. 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-32 
1. For the period of 1/1/04 through 12/31/06 
For the following individuals/entities: 
Janusz Banasiak [or Banasiar] 
hislaine Maxwell 
Jeffrey Epstein 
(a) All account applications, account opening documents, signature cards, deposit slips, 
correspondence, account statements; and canceled checks (front and back). 
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all 
monthly billing statements, individual charge invoices, payment records disclosing the 
dates, amounts, and method of payment, and checks used to make payments (front and 
back). 
This includes but is not limited to, the following VISA accounts: 
2. Any and all documents and information related to the following transaction: 
Date 
Payee 
Amount 
Ref # 
12/13/05 
FL Drivers LicNeh Svcs 
$379.20 
55541865348004026270263 
EFTA00178599

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 400 
ch. FL 33401-6235 
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 Celt 
nI
vent
y and immediately returning it with the records to Special Agent 
, FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to March 13, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ES ATTORNEY 
EFTA00178600

CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with  
 in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
1. made at or near the time of the occurrence of the matters set forth therein, by, 
or from information transmitted by, a person with knowledge of those matters; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution: 
Place of execution:  
Signature:  
EFTA00178601

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178602

U.S. Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
llis roan shall wily he ins when requesting fritancial treads or individuals ad partnerships of Meer fewer intividnah. 
I Purchase Order Number 
2 Date Order Prepared: 
3/2/2007 
3 Case Number. (Op/084) 
FG.1 07-103(WPB) No. OLY-32 
Section A - Authorization and Purchase Order 
4 Name and Address of Financial Institutkir Chase Bank USA, N.A. 
5 Deliva To: FBI Special Agent 
7lianarks. 
at 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES. AND A COPY OF THE SUBPOENA. 
8 Name of R &am 
or &Int 
AUSA 
6 Rau& Dale: 
3/13/2007 
9 T 
&Rumba: 
10 Date oft:equal: 
3/2/2007 
Section II- Financial Institution Invoke 
•
•
 
No Payment Shall Be Made Unless Expenses Arc Itemized rick v Or On Your Point To Be Attached. 
I Service/Plaine& Records Provided: 
Quantity 
Unit Rice 
Cost 
Per 
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 EFT enrollment form. 
DO not proceed with compliance: If cost will exceed 5500 without prior approval el 
to 
0.25 
11.00 
17.00 
Copy 
Hour Clerical 
Tech 
Hour Manger 
or 
Supervisor 
Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 
12 Signature of Financial Institution Official: 
13 Date Signed: 
Total AmouniClainkd 
By Financial Institution 
Section C - Receiving Report 
16 Disallowance 
(See Aturcha0 
14 I certify that the articles and services listed were received: 
IS Date Received: 
17 Nato 
Financial 
Institution 
8 Right toFinancial Privacy Act - Public Law 95-630 
(12USC. 3401 -3422) Request Pursuant To: (Check One Only) 
OBJECT 
SECTION 
CLASS 
O 
3404 
Customer Authorization 
2540 
O 
3405 
Administrative Subpoena or Summons 
2541 
El 3406 
Search Wananl 
2542 
O 
3407 
Judicial Subpoena 
2543 
O 
3408 
Formal Written Request 
2544 
El 3413 I 
Grand Jury Subpoena 
2545 
0 
3414 
Special Procedures 
2546 
19 Signature of Approving Official: 
20 Accounting Classification Code 
FYIFC 
1 
2 i 
I 
i
I 
21 Schedule and Voucher Number. 
DC' 
22 Remarks 
D Funds Available 
Date: 
Budget Officer: 
AmouM 
0.00 
PROS 
I 
FORM 0B17-211 
APR. M 
Th4 lannvai eleClIONCSIV waned by Eliln Fococol Forms. Inc 
EFTA00178603

GENERAL 
This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in 
conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. 
• 
NOTE: 
Pay mitts under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive 
the invoice. the date of the check Issued in payment shall be considered to be the date payment Is made. 
The Prompt resilient Act, Public Law 97-177,96 Slat. 85 (31 
ISO). Is appl icable b payments under this purchase order and requires the payment to 
contractors of inter est or overdue payments and improperly taken discounts. Determination of interest dut will be made in accordance with the provisionsof 
the Prompt Payment Act and the Office of Management and Budget Circular A•12.5. 
PREPARATION INSTRUCTIONS 
ITEM I • A Purchase Order Number will be preprinted on each form. This minter will be used for reference purposes on any conesponeknce relating to this speak 
request for fmancial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This Nock may be used to identify the specific ease for which the finuicial information is required. This block may be left blank. 
SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). 
ITEM 4 • Enter the name and ;nailing address of the financial institution beingrequated to runtish fnancial information. 
ITEMS • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the 
requesting offrcial 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 - Include, if appropriate. any pertinent information related to the purchase order not provided for eltsvhere on the form. 
ITEM 8.9 and 10 - Sdf-explanalory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial inanition). 
ITEM I I - Self-explanatory. Completion of this block constitutes an itemized WI or invoice for reimbursement for the cons incurred in providing the infontation 
requested. 
ITEM 12 and 13- Self-explanatory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting omgal, vitrentlre requested financial information has been delivered). 
ITEM 14 end IS • Sell'-explanatory. 
ITEM 16 - This block should be used to reflect any differences between the amoun claimed by the financial instiution and the correct amount to be reimbursed 
Differences may result from computation enes, or failure of the financial in:Mutton to deliver information requested. 
ITEM 17 • Enter the amount eenified to be proper for payment. 
ITEM Ill• Check the box which identifies the appropriate procedure anhorized ty the Act, which necessitates the request for financial information. 
ITEM 19 and 20 • These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature consitutes a smement that the 
records to which the invoice refers were required for official business and wee provided by the financial institution in tecordance with the ordering instrunt-nt. 
ITEM 21 • The Schedule and Voucher Number will be entered by the office which =rally schedules the approved amount for moment by the Treasury Department 
ITEM 22 - Enter, if appropriate. my data not provided for elsewhere 011 the reserving repon.such as, reasons for any claim amounts disallowed. 
EFTA00178604

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
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 
Transit Number 
Nine Digit ABA Routing
Type of Account (Checking or Saving)
Depositor Account Number 
Signature of Vendors 
Authorizing Official 
Name & Title of Authorizing 
Offidal 
Please Return or Fax to: 
U.S. Attorneys Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL
Attention: 
Fax Number: 
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 financial 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 
FORM ORD.21 I 
APR. 34 
Page 3 of 3 
EFTA00178605