EFTA00220937.pdf

ATTACHMENT TO SUBPOENA FINANCIAL TRUST COMPANY, INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of Ap intments, travel, meetin s and the like kept by or on behalf of Jeffrey Epstein, =, a, and/or 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. I. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, tele hone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, a, and/or . 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. I. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meetin imitations, and any other electronic communication sent by Jeffre E stein and/or to Jeffrey Epstein, and/or 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. 1. 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. 1. 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. 1. 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. EFTA00220937