EFTA00178386

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DAT4/4
7
PLACE /Asko
SERVED 
DATE 4_6616 7
PLACE LASAO - via e-iati 
SERVED ON (NAME) Etw kr
 s
SERVED c 
TITLE A Liu A
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the 
Statement of Service Fees is true and correct. 
Executed on 
2.-5 0 7 
laws of the United States of America that the foregoing information contained in the Return of Service and 
DA E 
Address of Server 
ADDITIONAL INFORMATION 
Leo( 
via_ C - rnoj 
Mil enaLA0L-1  ICY- Q47201ratf iThtl
a f
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)" 
EFTA00178406

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Art. Suite 400 
West Palm Beach. 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 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 May 8. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
EFTA00178407

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:  
EFTA00178408

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178409

Ute.4ed States District t dud 
SOUTHERN DISTRICT OF FLORIDA 
TO: Adult Video Warehouse 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FG5 07-103(WPB)-TuesfNo. OLY-44 
SUBPOENA FOR: 
[I
 PERSON 
DOCUMENTS OR OBJECT [S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand July 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: 
May 1, 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 com leted October 3, 2004 in the 
amount of $94.21 charged to Chase Mastercard account # 
in the name of MI 
*Please coordinate your compliance with this sub oena 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 arc granted leave to depart by the court or by an officer acting 
' 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
April 20, 2007 
This subpoena is issued upon application 
*Ifni applicable, enter "none." 
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: 
To tot toed is Ica ofA0110 
FORM ORD.227 
JAN.86 
EFTA00178410

United States District (-van FILE Copy 
SOUTHERN DISTRICT OF FLORIDA 
TO: Datena Motors Inc. 
1637 S. Military Trail 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-50 
SUBPOENA FOR: 
PERSON 
r;(-}
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: 
May 1, 2007 
1:00 pm' 
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 documents and information referring or relating to 
any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. 
*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 
This subpoena is issued upon application 
of the United States of America 
DATE: 
May 31, 2007 
.4-ce" 
NanTeid es
r.; 
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 not applicable, cnier "none." 
To be used in les of AO110 
FORM ORD-227 
JAN.86 
EFTA00178411

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 aro unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178412

U.S. Departm. 
of Justice 
United States Attorney 
Southern District of Florida 
300 S. Australian Ave.. Suite 400 
West Palm Bench. 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 Certification 
and Inventory and immediately returning it with the records to Special Agents 
, 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 June 12,2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ti 
A. KilAltE7ILLAFArIA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178413

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:  
EFTA00178414

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178415

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. 
EFTA00178416

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-43 
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: 
April 24, 2007 
I: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, 
AND/OR 
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, 
AND/OR 
ANY AND ALL E-MA1LS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/ R RECEIVED FROM JEFFREY EPSTEIN, 
AND/OR 
*Please coordinate your compliance with this subpoena and confirm the date and time of our a 
arance 
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: 
April 16, 2007 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafaaa, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
•If not applicable, enter "none.' 
To brined bike of A0110 
FORM ORD-227 
JAN 86 
EFTA00178417

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 penally of perjury under the laws of the United States of America that the foregoing information contained In the Robin of Service and 
Statement of Service Fees is true and =rect. 
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(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)" 
EFTA00178418

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Eve's Garden 
119 W 57i° Street 41201 
New York, NY 10019 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-42 
SUBPOENA FOR: 
K 
PERSON 
• 
DOCUMENTS OR OBJECT[SI 
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 Bcach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
May 1, 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 Sale No. 5011509 dated 3/3/2005 includin all records 
and information referring or relating to transactions with 
and/or Jeffrey Epstein. 
*Please coordinate your compliance with this sub oena 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. 
This subpoena is issued upon application 
of 
•If n 
DATE: 
April 16, 2007 
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: 
To It red Wks of A0110 
FORM ORD-227 
JAN.86 
EFTA00178419

U.S. Departmt 
of Justice 
United States Attorney 
Southern District of Florida 
SOO S. Australian Ave.. Suite 400 
West Palm Beach. 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 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 May 1. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
EFTA00178420

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: 
EFTA00178421

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178422

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Adult Video Warehouse 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-41 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testi fybefore 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: 
May I, 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 invoice 
and information referring or relating to transactions with 
and/or Jeffrey Epstein. 
*Please coordinate your compliance with this sub menu nd confirm the date and time, and location of 
our ap 
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 
*If not applicable, enter "none." 
DATE: 
April 16, 2007 
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: 
To be used is fee otA0110 
FORM ORD.227 
JAN 86 
EFTA00178423

U.S. Departnu 
)1 Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 100 
West Palm Beach, 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 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 May 1, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178424

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:  
EFTA00178425