EFTA00193068

th,.ted States District Court 
SOUTHERN DISTRIcr OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-56 
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: 
June 26, 2007 
1:00pm 
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, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA 
MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. 
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH 
KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA. 
ANY AND ALL &MAILS, INSTANT MESSAGES, CHATS/TEXT MESSAGES, VOI 
, OR 
TELEPHONE MESSAGES THAT YOU HAVESENT TO AM= RECEIVED FROM JEFFREY EPSTEIN, 
SARAH KELLEN, ADRIANA MUCINSKA, AND/OR NADIA MARCINKOVA. 
Please coordinate your compliance with this subpoena and confirm the date and time 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
June 11, 2007 
• 
This subpoena is issued upon application 
of thelieited States of America 
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 
•I1 not applicable, enter "none? 
To be teed Jo Ike*: A0110 
FORM ORD-227 
EFTA00193168

111., ed States District ..-Jurt 
SOUTHERN DISTRICT OF FLORIDA 
TO: Palm Beach County School Board 
Custodian of Records 
Royal Palm Community High School 
10600 Okeechobee Blvd. 
Royal Palm Beach, FL 33411 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-55 
SUBPOENA FOR: 
PERSON a 
DOCUMENTS OR OBJECT [S] 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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: 
June 12, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all transcripts for 
for the 2005 school year. 
*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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
May 31, 2007 
This subpoena is issued upon application 
of the United States of America 
11740144gesizath
r of 
e
Assistant U.S. Attorney 
ivann Marie C. Villafarta, Assistant U.S. Attorney 
v 500 So. Australian Avenuc, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fax: (561) 802-1787 
*If nol applicable, enter "none.' 
To be used in kb of A01 
FORM ORD-227 
JAN.86 
EFTA00193169

U.S. Departn 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Reach. 1:1. 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 June 12. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
S'CociL-
MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193170

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:  
EFTA00193171

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193172

thfr.ted States. District Loan 
SOUTHERN DISTRICT OF FLORIDA 
TO: Financial Trust Company, Inc. 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-54 
SUBPOENA FOR: 
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 Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 12,,2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments for the production of required documents. 
*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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
May 31, 2007 
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. Villafaffa, 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." 
Tebeasoilliee °MOHO 
FORM ORD-227 
JAN.86 
EFTA00193173

ATTACHMENT TO SUBPOENA 
FINANCIAL TRUST COMPANY, INC. 
1. 
For the period of January 1, 2003 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 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: 
4. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by Financial Trust Company, 
Inc. to any bank account used for the maintenance of the property located at 358 El Brillo 
Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo 
Way, Palm Beach, Florida. 
5. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by Financial Trust Company, 
Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card. 
6. 
For the period of January 1, 2003 to the present, the names of all employees, copies of all 
W-2s and/or 1099s for all employees, and the names of all corporate directors, board 
members, and shareholders. 
EFTA00193174

U.S. Departn 
t of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, Suite 400 
West Palm 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 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 June 12, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MARIE VILLAFANA.
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193175

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:  
EFTA00193176

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193177

elf not applicable, enter "none." 
This subpoena is issued upon application 
of the United States of America 
Unified States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Epstein Interests 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-53 
SUBPOENA FOR: 
O
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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: 
June 12, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments for the production of required documents. 
*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: 
May 31, 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 
To Lc vocd 
Stu ofA0110 
FORM ORD-227 
JAN.86 
EFTA00193178

ATTACHMENT TO SUBPOENA 
EPSTEIN INTERESTS 
1. 
For the period of January 1, 2003 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. 
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 ("FDA") 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 Grog and/or Nadia Marcinkova to 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 ("FDA') or other handheld electronic device, or in'any 
other electronic form, and all metadata included within the electronic/physical files. 
4. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by Epstein Interests to any 
bank account used for the maintenance of the property located at 358 El Brillo Way, Palm 
Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm 
Beach, Florida. 
5. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by Epstein Interests to any 
bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing 
authority and/or access to via debit/ATM card. 
6. 
For the period of January 1, 2003 to the present, the names of all employees, copies of all 
W-2s and/or 1099s for all employees, and the names of all corporate directors, board 
members, and shareholders. 
EFTA00193179

U.S. Departn, 
• of Justice 
United Stales Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
Watt Paint Beach, FL 33401-6235 
(361) 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 June 12, 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
 
A. MAR 
VIL`mot
FA A 
ASSISTANT UNITED S 
TES ATTORNEY 
EFTA00193180

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: 
EFTA00193181

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193182

This subpoena is issued upon application 
of the United States of America 
Dieted States District C,Jurt 
SOUTHERN DISTRICT OF FLORIDA 
TO: J. Epstein & Company, Inc. 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-52 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT[S] 
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: 
June 12, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments for the production of required documents. 
*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: 
May 31, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafalia, 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, enternone, 
To be Lisa b Iles otA0110 
FORM ORD-227 
JAN.86 
EFTA00193183

ATTACHMENT TO SUBPOENA 
J. EPSTEIN & COMPANY, INC. 
1. 
For the period of January 1, 2003 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 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. 
4. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by J. Epstein & Company, 
Inc. to any bank account used for the maintenance of the property located at 358 El Brillo 
Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo 
Way, Palm Beach, Florida. 
5. 
For the period of January 1, 2003 to the present, all documents and information referring 
or relating to the transfer of funds from any account owned by J. Epstein & Company, 
Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-
writing authority and/or access to via debit/ATM card. 
6. 
For the period of January 1, 2003 to the present, the names of all employees, copies of all 
W-2s and/or 1099s for all employees, and the names of all corporate directors, board 
members, and shareholders. 
EFTA00193184

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
'Vest Palm 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 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 June 12, 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
A. MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193185

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:  
EFTA00193186

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193187