EFTA00178386

•Lf not applicable. enter "none... 
TO kissed in lieu of A0110 
FORM ORD-227 
JAN.86 
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 SERVICE2
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.M 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)" 
EFTA00178546

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
HYPERION AIR INC 
103 Foulk Road, Suite 202 
Wilmington, DE 19803 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-05 
SUBPOENA FOR: 
H
PERSON 
X 
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: 
Palm Beach County Courthouse
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
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 flight data records, all records of incoming and 
outgoing flights to Palm Beach International Airport, and all passenger manifests for Gulfstream Aircraft 
N909SE, Model G1159B. 
All records relating to the ownership of Culfstream Aircraft N909.11E, Model C11598. 
All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but 
not limited to shareholder names, names of board members, and employee names. 
Please coordinate our com liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
O 
Please see additional information on reverse 
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 
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: 
EFTA00178547

•1f not applicable, enter `none." 
To Ix Anal inlM of A0110 
FORM ORD-227 
JAN.86 
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 SERVICE2
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)" 
EFTA00178548

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CHASE 
Subpoena Compliance 
7610 West Washington Street 
Indiana lis, IN 46231 
Fax 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-04 
SUBPOENA FOR: 
K 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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All applications, signature cards credit or back round invests
investigations conducted, and corresp ndenc 
related to Jeffrey Epstein, 
Janusz Banasiak, 
Alfredo Rodriguez, and/or Mastercard Account Number 
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge 
invoices, repayment records disclosing the dates, amounts, and method of re a m n 
checks used 
to make repayments (front and back) for Mastercard Account Number 
Please coordinate our compliance of this subpoena and confirm the date and time of 
ranee with 
Special Agent 
Federal Bureau of Investigation, Telephone:
0 
Please see additional information on reverse 
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 
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: 
'If not applicable. enter none.' 
To be used it leo of A0110 
FORM ORD-227 
EFTA00178549

JAN.86 
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 SERVICE2
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 Rute 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; Rute 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)" 
EFTA00178550

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CAPITAL ONE 
Subpoena Compliance 
15000 Capital One Drive 
Richmond, VA 23238 
Fax 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-03 
SUBPOENA FOR: 
U
PERSON 
X 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All applications, signature cards credit or back round investi ations conducted, and correspondence 
related to Jeffrey Epstein, 
Janusz Banasiak, 
I
, Alfredo Rodriguez, and/or Mastercard Account Number 
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge 
invoices, repayment records disclosing the dates, amounts, and method of re a men' and checks used 
to make repayments (front and back) for Mastercard Account Number 
Please coordinate our corn liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone:
O 
Please see additional information on reverse 
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 
DATE: 
August 2, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Wes a 
:each FL 3 '1.6235 
Tel: 
Fax: 
if not applicable, enter 'none? 
To Insedinfieu of A0110 
FORM ORD-227 
EFTA00178551

JAN.86 
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 penury 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)" 
EFTA00178552

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
WASHINGTON MUTUAL 
P.O. BOX 9007 
Pleasanton, CA 94566 
Fax: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-02 
SUBPOENA FOR: 
K 
PERSON 
X 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All applications, signature cards credit or back ound invests ations conducted, and correspondence 
related to Jeffrey Epstein, 
Janusz Banasiak, 
Alfredo Rodriguez, and/or VISA Account Number 4559501000476428. 
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge 
invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used 
to make repayments (front and back) for VISA Account Number 4559501000476428. 
Please coordinate our co 
!lance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Cl 
Please see additional information on reverse 
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 
DATE: 
August 2, 2006 
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: 
•If not applicable, cram "none." 
Tote red In Nor of AO110 
FORM ORD-227 
EFTA00178553

JAN.86 
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)" 
EFTA00178554

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
COLONIAL BANK 
SUBPOENA TO TESTIFY 
Attn: Anita Muller 
Research Department 
BEFORE GRAND JURY 
1853 Data Drive 
Far 05-02(WPB)-Fri./No. OLY-01 
Hoover, AL 35243 
Fax: 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECTS] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All applications, signature cards credit or back round investi ations conducted, and correspondence 
related to Jeffrey Epstein, 
Janusz Banasiak, 
Alfredo Rodriguez, and/or VISA Account Number 
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge 
invoices, repayment records disclosing the dates, amounts, and method of re a meat, and checks used 
to make repayments (front and back) for VISA Account Number 
Please coordinate our corn liance of this subpoena and confirm the date and time of our a 
ranee with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
K 
Please see additional information on reverse 
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 sub. • na is issued upon application 
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: 
•If not applicable, enter'none.•
To tc s.dn lure of AO I10 
FORM ORD-227 
EFTA00178555

JAN 86 
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)" 
EFTA00178556

U.S. Departn 
. of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue. SW/C.400 
ch, FL 33401 
(Fax) 
May 16, 2007 
Honorable Donald M. Middlebrooks 
United States District Cowl 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. It. 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 
attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). 
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative 
Matter, In Re: Operation Lean Year, has been and will be made to additional 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. 
Sincerely, 
R. ALEXANDER ACOSTA 
By: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178557

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 /47
/ , 200 
Honorable Donald M. Middlebrooks 
United States District Judge 
EFTA00178558

ATTACHMENT 
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative 
Matter, In Re: Matter of Operation Lean Year, has been and will be made to the additional 
government personnel listed below: 
FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 
Investigative Analyst 
Paralegal Specialist 
Investigative Support Specialist 
Investigative Support Specialist 
EFTA00178559

U.S. Departmf 
of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
Wav 
May 16, 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(eX3)(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)(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 additional 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. 
Sincerely, 
R. ALEXANDER ACOSTA 
By: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178560

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 
EFTA00178561

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 the additional 
government personnel listed below: 
FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 
Investigative Analyst 
Paralegal Specialist 
Investigative Support Specialist 
, Investigative Support Specialist 
EFTA00178562

U.S. Depart,- it of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Reach, FL 33401 
(Fax)
February 13, 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(eX3)(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)(3XA)(ii). 
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 STAT 
ATTORNEY 
ITEDSTATES ATTORNEY 
EFTA00178563

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 
, Clerical Assistant 
EFTA00178564

U.S. Departure 
f Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Paint Reach, FL 33401 
(Fax) 
February 13, 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(eX3)(B), the 
disclosure to government personnel of grand jury material. The disclosure is deemed nernsary 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 07-103(WPB), in regard to Investigative 
Matter, In Re: Operation Lean 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 
Ilk 
II 
:. 1101•1' 
• 
. 
41 • 
EFTA00178565