EFTA00178386.pdf

EFTA00178386  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY IMIEPST L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time 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 Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafatia, Assistant U.S. Attorney ' 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax: EFTA00178387  •If not applicabk. cuter "none Tow teed et log of AO110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED DATE PLACE BY SERVER 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 Stales 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)" EFTA00178388  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON a 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 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, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY Il liElN. PS' ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, a LESLEY GROFF, AND/OR Please coordinate your compliance with I his subpoena and confirm the date and time of your appearance with Special Agent an 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. s(t* eis? DATE: March 12,2008 (BY) DEPUTY CLERK This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney of the United States of America Assistant U.S. Attorney' 500 . Australian Avenue, Suite 400 West Palm Beac FL 33401-6235 Tel: Fax: EFTA00178389  •t1not applicable, enter - none." To be wed .n iMU. MA01110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED DATE PLACE BY SERVER 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 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)" EFTA00178390  GRAND JURY SUBPOENA U. In Re: Operation Leap Year AUSA Lions No. 2006R0 FBI Special Agent FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Attn: Anita Muller account and 6 Research Department individuals 1853 Data Drive Hoopla. Fax OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007 P.O. Box 9007 account and 6 Plea 4566 individuals Fax OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006 Subpoena Compliance account and 6 15000 Capital One Dr. individuals Ric 36 Fax OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Subpoena Compliance account and 6 7610 W Washington St individuals Indian li 231 Fax OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007 Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007 Community High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 Never 1V Judicial District served EFTA00178391  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year AUSA Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006 State Attorneys Office OLY-11 none 08/25/2006 w/drawn OLY-12 .111.1 (never phones, notes, etc 08/25/2006 Never served OLY-12/2 phones, notes, etc 09/01/2006 02/06/2007 OLY-13 SM. (never phones, notes, etc 08/25/2006 Never served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007 Agency OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007 Palm Beach Police Dept OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007 15" Judicial District OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007 Hospital OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007 employment records contact information Page -2- EFTA00178392  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year IIMMIIIM, AUSA Lions No. 2006R01181 FBI Special AgentillIMMI FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT # OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007 employment records contact information OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007 (property manager) contact informatoin OLY-23-2 Janusz Banasiak employment records 01/12/2007 (property manager) contact information OLY-24 employment records 12/01/2006 1 . orr j”l contact information massage appts OLY-24-2 employment records 01/12/2007 02/06/2007 ! Egg, contact information massage appts OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence Page -3- EFTA00178393  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year AUSA Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-34 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-35 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-36 Palm Beach County Certified Birth 3/13/2007 Health Dept. Certificates OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA account records 4/17/2007 Attn: Jeff Sehr OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy account records 5/2/2007 Group, LLC Custodian of Records OLY-46 Hyperion Air, Inc business records 5/8/2007 Custodian of Records Page -4- EFTA00178394  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year IIIIIIIIIIIIIII,AUSA Lions No. 2006R01181 FBI Special AgentIMMIIIIMI FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-47 JEGE, Inc. business records 5/8/2007 Custodian of Records OLY-48 American Express TRS account records 5/29/2007 Co., Inc. OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands business records 6/12/2007 Foundation, Inc. OLY-52 J. Epstein & Company, business records 6/12/2007 Inc. OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust business records 6/12/2007 Company, Inc. OLY-55 Royal Palm Community transcript request 6/12/2007 High School OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo business records 6/26/2007 Service OLY-58 All Star Taxi and Limo business records 6/26/2007 Service OLY-59 Airport Executive business records 6/26/2007 Towncar Service Dan Tischler OLY-60 Majestic Theatre ticket/reservation 6/26/2007 information OLY-61 Broward Center for the ticket/reservation 6/26/2007 Performing Arts information Page -5- EFTA00178395  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year AUSA Lions No. 2006R011 FBI Special Agen FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-62 Kravis Center for the ticket/reservation 6/26/2007 Performing Ms information OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation transaction records 7/10/2007 Theatrical/Broadway Across America OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 appearance 8/21/2007 OLY-70 appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008 Page -6- EFTA00178396  Unit I States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery SUBPOENA TO TESTIFY Paul A. Lavery and Associates Investigative Services, Inc. BEFORE GRAND JURY 5325 West 20'h Lane FGJ 05-02(WPB)-Fri./No. OLY-49 Hialeah, FL 33016 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] X 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: May 29, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All computer equipment and electronic storage media removed from the residence located at 358ElBrillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. *Please coordinate your corn liance with this subpoena and confirm the date, time, and l cati f ur appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to departby the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. Fl. 3 4 I-6235 Tel: Fax: nol app SCD c. cow none. to be tattl on Ices of AO110 FORM ORD-227 JAN.S6 EFTA00178397  RETURN OF SERVICE, RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the laws of the United Stales 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(e), 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)" EFTA00178398  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 O SUBPOENA FOR: PERSON [-I 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of alt corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub oena 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 DATE: (BY) DEPUTY CLERK April 24, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafiula, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: ToWsocUm8mMAOM FORM ORD-227 JAN.86 EFTA00178399  RETURN OF SERVICE' RECEIVED BY SERVER DATE/124)7 PLACE (ASA 0 SERVED DATE 4456-7 PLACE R94 0 Oa C "lij SERVED ON (NAME) Zi o , SERVED B TITLE Acts-A 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 g2F2k1 DATE 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)" EFTA00178400  U.S. Departmt of Justice United States Attorney Southern District ofFlorida 500.5. Australian Ave., Suite 400 West Palm Beach. FL 33401-6135 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: ATTORNEY EFTA00178401  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: EFTA00178402  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403  Page 1 of Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: 5:39 PM To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena00 1.pdf Ili Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so I just scanned them in. These are the JEGE and Hyperion Subpoenas. I will wait to hear from you about the other items. Thank you. IREIRW nc i From: Sent To: . (USAFLS) Subject: Re: Epstein Corporations I will get you the information on his NY counsel and find out the other info you request. See what's free at AOL.com. 4/25/2007 EFTA00178404  Un_.ed States District it-Jurt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: PERSON a 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub Joena 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. DATE: April 24, 2007 This sub oena i i ' 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: (561) 802-1787 cr none. To be used u. lotu of AOI 10 FORM 0RD-227 JAN.86 EFTA00178405  RETURN OF SERVICE' RECEIVED BY SERVER DAT4/4 7 /Asko PLACE 4_6616 7 PLACE e-iati SERVED DATE LASAO - via 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 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 2.-5 0 7 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)"