EFTA01075176

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
Writer comnleted Microsoft Excel chronoloaical charts 
I to show) 
of Jeffrey Epstein and associates. One chart was completed for 
obtained by PBRA. 
II
4 
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b3 
b3 
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b7C 
EFTA01075296

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
1,6 
b7C 
Conclusion 
1,3 
b6 
b7C 
14 
EFTA01075297

To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
In October 2007 a non-prosecution agreement was signed 
by the U.S. Attorney for the Southern District of Florida and 
Jeffrey Epstein's attorneys. As part of the agreement, Epstein 
will plead guilty to one count of solicitation of prostitution. 
Epstein will have to serve 18 months in state prison, one year 
supervised release, and lifetime registration as a convicted sex 
offender. Epstein is expected to appear in court in late 
December 2007. 
15 
b6 
b7C 
EFTA01075298

• 
• 
To: Miami From: Criminal Investigative 
Re: 31E-MM-108062, 11/28/2007 
LEAD(s): 
Set Lead 1: (Info) 
MIAMI 
AT PALM BEACH COUNTY RA 
Read and Clear. 
• • 
16 
EFTA01075299

Uaed States District ^art 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-15 
SUBPOENA FOR: 
n
PERSON • 
b3 
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: 
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: 
September 1, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and 
e of your anneirance with 
Special Agentl 
I Federal Bureau of Investigation, Telephone 
Please see additional information on reverse 
b3 
la6 
b7C 
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 the United RPM/se of Amer; 
DATE: 
August 23, 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, enter "none." 
To be mud IA ku of AO110 
FORM ORD-227 
3t/&-Mµ- rok062- o- -39 
EFTA01075300

JAN.86 
• 
RETURN OF SERVICE, e 
RECEIVED 
BY SERVER 
DATE 
r 
I 
W/Z-3104a 
PLACE 
AL-aletni eacti
SERVED 
DATE 
tic/LOG 
PLACE 
SERVED ON (NAME) 
b3 
SERVE( 
TITLE 
n
S 
/OA i
cpag
l
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
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 cone 
Executed on CeA. 2 Id,. 
DATTTTEEEE 
Sig 
SC S. F
—tai, 
/ 
Oftre
lEcia
 ialie Fa? Yo/ 
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)" 
EFTA01075301

ited States District oust
91 not applicable, enter 'none." 
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-57 
SUBPOENA FOR: 
1 PERSON 
X 
b3 
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 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT A 
*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: 
June 7, 2097 
136 
b7C 
N 
e,  
ess 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 in ku of AO lie 
FORM ORD•227 
JAN.86 
3/E- MM- I Ogob2 - 6- 5 -HO 
EFTA01075302

0
 
RETURN OF SERVICE, 
•, 
R
EVED 
R ECEI VER
SR
DATE C.410000,7 PLACE 
w ok  Ad ue
, 
ra 
SERVED 
DATE/if/a/2009 
PLACE 
Watt- Ain, 7e4c4 
re,.. 
SERVED ON (NAME) 
b3 
SERVED BY 
TITLE 
F6.7 a 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE' 
I declare under 
Statement of 
Executed on 
penalty of perjury 
Service Fees Is true and 
11 0g/2O —, 
under the laws of the United States of America 
correct. 
that the foregoing information contained in the Return of Service and 
D E 
s2ro , 
frilte, GG 
5-zr S. rAte-caz On": Six 
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)" 
EFTA01075303

• 
• 
ATTACHMENT A 
SUBPOENA TO 
b3 
EFTA01075304

• 
U.S. Departet of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
West Pabst 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 June 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075305

• 
• 
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: 
EFTA01075306

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075307

This subpoena is issued upon application 
of the United States of America 
ted States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-59 
SUBPOENA FOR: 
I 
I
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 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
TEE DOCUMENTS LISTED ON ATTACHMENT A 
*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. 
b6 
b7C 
DATE: 
June 11, 2007 
It not applicable, enter"none? 
Name. Address and Phope Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. 
33401-6235 
Tel: 
Fax: 
TobeuseditilkuotA0110 
FORM ORD-227 
JAN.86 
b3 
ale - %AN - 10g0402,  G3-91 
EFTA01075308

• 
RETURN OF SERVICE' 
• 
RECEIVED 
BY SERVER 
DATE06//512.4, 
PLACE 
tier4- PAL Pe.v....k 
(Cc 
SERVED 
DATE aerilzon 
PLACE 
SERVED ON (NAME) 
b3 
SERVED BY 
TITLE 
Fe 17. 
5-4 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
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 Dbile
" 7
DA 
nkr 
.57 sz--4_, Ze - - a-. 
-S" 
1 t In 
f., ea- fl . 
Address of Surlier 
• 
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)" 
EFTA01075309

• 
• 
ATTACHMENT A 
SUBPOENA TOI 
b3 
EFTA01075310

• 
U.S. Depart 
it 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 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 June 26, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075311

• 
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: 
EFTA01075312

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075313

ted States District Court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-61 
SUBPOENA FOR: 
I 
I
PERSON 
b3 
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 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT. 
*Please coordinate your compliance  with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent' 
I 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 
I
I°not appitcalne, enter "none." 
DATE: 
June 13, 2007 
b6 
b7C 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
jAssistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
To kind balky a A0110 
FORM ORD-227 
JAN.86 
31(7 Mu_ 108062- G-S-fl 
EFTA01075314

• 
RETURN OF SERVICE' 
• 
RECEIVED 
BY SERVER 
DATE alrliVzop, PLACE 
Lvrterr- Ped,,, ?read., , pc 
• 
SERVED 
DATE06()9/.2w7 
PLACE 
b3 
SERVED ON (NAME) 
SERVEOr V 
TITLE 
(=14 1'- 
•s- 4 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
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 06‘19 /an? 
D TE 
Sr r 
$ P/a/ 4......- Dr. ric av, wee, ,cc 
Address of Server 
ADDITIONAL INFORMATION 
lAs 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)" 
EFTA01075315