EFTA01075176

• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075276

r 
Inked 
States
Ai Districttourt 
SOUTHERN DISTRICT OF FLORIDA 
. 
, 
. • • 
. 
TO: 
*SLIBNENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-36 
"• • 
. 
.•. t . 
• 
SUBPOENA FOR: 
PERSON 
X 
b3 
DOCUMENTS OR OBJECT'S] 
6sQ 
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: 
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 
your appearance with Special Agents
 
'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 
ib. r inirpri Or.-..roe r,f onow:c.r. 
DATE: 
• March 2, 2007 
b6 
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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: 
9f not applicable, enter "none." 
robe wed le &II anon° 
FORM 0RD-227 
JAN.86 
3/e— Ltiadi a I oto02---
v-45-77 
EFTA01075277

• 
• 
. 
RETURIVMF SERVICE' 
• 
RECEIVED 
BY SERVER 
SAT
 VP" 
DATE/ 7 
PLACE 
Wig - al,- 
e.Ae,4, Ft-
SERVED 
DAT/ grn 
O1 of ea'? 
PLACE 
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p a ta. 
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SERVED ON (NAME) 
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SERI rn RV 
TITLE 
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Eel st e.4,4i 4.1 e-sylk  
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STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare 
Statement 
Executed 
under penalty of perjury under the laws of the United Stales of America that.the foregoing Information contained in the Return of Service and 
of Service Fees Is true and correct. 
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). Fedora) 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 aro unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA01075278

•
• 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY736 
b3 
EFTA01075279

• 
' P U.S. Departet of Justice 
United States Attorney 
Southern District of Florida 
500 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 Inventory 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 
 L 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075280

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: 
EFTA01075281

• 
S 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075282

F‘ 
Kited States District!ourt 
This subpoena is issued upon application 
of the United States of America 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-44 
SUBPOENA FOR: 
ri
PERSON 
b3 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury oft& 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): 
b3 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your 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. 
DATE: 
April 20, 2007 
b6 
b7C 
91not applicable, enter "none." 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
I Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel:Imm
Fax: 
To
 used in line orAOII0 
FORM ORD-227 
JAN.86 
31E- A-114... /0200-5W 
EFTA01075283

• 
RETURN OF SERVICE' 
• 
RECEIVED 
BY SERVER 
DATE Otillinn 
PLACE 
we-sr p46". Se-4cl, re 
SERVED 
DATE 01/20.atri PLACE 
b3 
L 
SERVED ON (NAME) 
SERVED BY 
TITLE 
b6 
F a 3- 
s-A 
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STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under 
Statement of 
Executed on 
penalty of perjury under the laws of the United States of America that the foregoing information contained in 
Service Fees is true and correct. 
the Return of Service and 
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)" 
EFTA01075284

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: 
EFTA01075285

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075286

U.S. Depardet of Justice 
United States Attorney 
Southern District of Florida 
500 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 Inventory and immediately returning it with the records to Special Agent 
 
I 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 
b6 
b7C 
EFTA01075287

lifted States Districtiourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE -GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-41 
b3 
SUBPOENA FOR: 
ri 
PERSON 
DOCUMENTS OR OBJECT[S] 
et 
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): 
*Please coordinate your compliance  with this subpoena and confirm the date and time , and location of 
your 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. 
This subpoena is issued upon application 
f the United gtatot of Anierira 
. 
] 
• not applicable, enter none." 
b3 
DATE: 
April 16, 2007 
b6 
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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 aseditieuorA0110 
FORM ORD-227 
JAN.86 
GI.• 37 
3 /9- -Ho- fQgt241- 60-4r 
EFTA01075288

0 
RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DATE0r0,72a1 PLACE 
we,r r44,,,, jui,teic 
'C
SERVED 
DATE0040097 PLACE 
SERVED ON (NAME) 
. 
b3 
SERVED BYI
b6 
TITLE 
Fay 
S-A 
b7C 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare 
Statement of 
Executed 
under penalty of perjury under the laws of the United States of America that the foregoing information contained In 
Service Fees is true and correct. 
on 
the Return of Service and 
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 in 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)" 
EFTA01075289

• 
U.S. Departilit of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
West Palm Beach, FL 33401-6233 
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 
 
I 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 
b6 
b7C 
b6 
b7C 
EFTA01075290

• 
• 
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: 
EFTA01075291

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075292

(Rev. 01-31-2003) 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 11/28/2007 
To: Miami 
Attn: Palm Beach County RA 
SA 
SA 
b6 
b7C 
From: Criminal Investigative 
Violent Crimes Section 
(CACU)/Room 3999 
Contact: IA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-1080624f (Pending) 
31E-HQ-C1461253 (Pending)--1.65.
(VCS)/Crimes Against Children Unit 
Title: JEFFREY EPSTEIN; 
WSTA - CHILD PROSTITUTION 
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) 
Synopsis: Details analysis conducted on captioned child exploitation 
investigation. 
Enclosure(s): I 
 J 
b3 
Details: From March 2005 through May 2006, the Palm Beach Police 
Department (PBPD) Palm Beach, FL conducted a4 investigatir 
involving multi-millionaire Jeffrey Eostein. 1 
 
b6 
I 
lhas since 
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been named a victim in captioned investigation. Multiple 
underage females were recruited and brought to Epstein's 
residence for the purpose of engaging in sexual activity with 
Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White 
Weer#41
forMin 
~Ic-µN - (1/40%0(02 - G-5-
EFTA01075293

• 
To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
Slave Trafficking Act - Child Prostitution investigation after 
PBPD requested an FBI investigation. 
Once the underage females arrived at the Epstein
residence at 358 El Brillo Way Palm Beach, Florida, I 
The extent of Epstein's wealth can only be estimated, 
however he does own two private jets, the largest single family 
home in Manhattan-New York City, NY, a ranch in New Mexico, a 
private Island in the U.S. Virgin Islands, as well as his house 
in Palm Beach, Florida. 
Also named as subjects of captioned investigation ari 
Through  the course of the FBI  investigation, case 
agents identified' 
'who provided Jeffrey 
Epstein with a massage at his Palm Beach residence. Case agents 
obtained' 
 
, through administrative 
subpoena, along with the phone records for' 
I Phone records were obtained 
or 
The PBRA also obtained, through their investigation, 
copies of the flight manifests from Jeffrey Epstein's two private 
1,6 
b7C 
2 
EFTA01075294

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
jets. Over the course of the two year period for which this 
investigation covers, Jeffrey Epstein made 127 trips in and out 
of the West Palm Beach Airport (PBIA), using his two personal 
aircraft. The two aircraft Epstein owns are a Boeing 727, and a 
Gulfstream G-1159B. Overall, most of the flights were between 
West Palm Beach Airport and the New York Metropolitan area, 
however there were a number of flights to the U.S. Virgin 
Islands; Paris, France; London, UK; as well as several other U.S. 
and International destinations. Jeffrey Epstein was on every 
flight documented on the manifests, with the exception 15 regular 
flights and 27 repositioning/maintenance/training flights. Of 
the flights into  and out of PBIA, I 
was on 80 flights, 
(was on 80 flights, I 
I was on 16 
b6 
flights, and] 
lwas on at least eight flights, 
b7c 
although the spelling of her name varies according to whomever 
wrote it down. Also present on one of the flight manifests was 
the name of 
d a separate manifest with an 
individual with the name 
 who traveled with two body 
guards. 
During a search of Epstein's residence, the 
investigating Police Department obtained several books of message 
pad carbon copies. According to the house manager, who was 
interviewed by PBRA Agents, Epstein required all phone calls to 
the Palm Beach residence to be documented. There were multiple 
carbon copy message pads obtained during the search. Of the 
carbon copy message pads, over 120 messages were from the victims 
previously mentioned. A good portion of the message pads were 
date and time stamped by the message taker. Of particular 
interest on the message pads were calls from notable celebrities 
and public figures such est 
 
iindicating the social status 
of Jeffrey Epstein. 
During the initial investigation there were several 
trash pulls conducted by the Palm Beach Police Department on the 
Epstein residence on El Brillo Way in Palm Beach. These trash 
pulls yielded several pieces of scratch paper, along with Jeffrey 
Epstein andl 
Istationery with handwritten notes 
pertaining to the victims. The trash pulls started in April of 
2005, and continued through September 2005. 
Some of the 
pertinent notes from the trash pulls are: 
the search of Jeffrey Epstein's residence. 
 lwas also found in 
3 
b6 
b7c 
b6 
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/33 
EFTA01075295