EFTA01082691.pdf

06/01/2007 10:24 FAX USAO WPB FL Doi United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: ORGANIZATION: SUBJECT: DATE: ✓une 1, 20O7 FROM: A. Marie Villafafia Assistant United States Attonse Extension (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 COMMENTS: Thank you for your assistance in this matter. Original document To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery Nothing to follow; FAX = original EFTA01082691 u4/01/2007 10:24 FAX USA') WPB FL 16002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 OCUMIU: June 1, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundationinc., J. Epstein & Company, Inc.. Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., 5. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the purpose of accepting service, but the entities may retain different counsel at a later date. None of these entities is a target of the gand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the return of the items for Tuesday, June 12, 2007. If additional time is needed to complete the document collection, please let me know. If there are any categories for which no documents exist. phase ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney r e/- By: €d• A. Marie Villafafia Assistant United States Attorney cc: , FBI (with enclosures) EFTA01082692 06/01/2007 10:24 FAX MEM USAO WPB FL l?] 003 United States District Court SOUTFIERN DISTRICT OF FLORIDA TO: J. Epstein Virgin tslands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: PERSON Li DOCUMENTS OR OBJECTS] 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 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 t • d 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. CLERK DATE: May 31, 2007 OM DEPUTY CLERK 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. Villafafta, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 40O West -6235 Tel: Fax: 9f not appli able, enter flume: Takata at :ha ittnOtio FORM 0RD-227 /A24.96 EFTA01082693 06/01/2007 10:24 FAX USAO WPB FL V.1004 ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATIQN. INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, kept by or on behalf of J Miley Epstet , Lesley Groff, and/o This request includes information that is ept in physical "hard cop an or e ectronic 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,MM,IIIMII, Lesley Groff, and/or This request includes information that is kept in physical "hua " 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 ofJanuiry 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, , Lesley Groff, and/or to Jeffrey Epstein, , Lesley Groff, and/o . This request includes information that is kept in physical "hard oop an or e ectronic 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 fonn, 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 Virgin Islands Foundation, 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 Virgin Islands Foundation, 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. EFTA01082694 06/01/2007 10:25 FAX USAO WPB FL Zoos U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Autpalfen An. Suite 400 West Palm Beath, FL 33401423.5 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 Celli Inv t 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 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ,L) A. MARIE ILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01082695 06/01/2007 10:25 FAX LISA° UTB FL Z006 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: EFTA01082696 06/01/2007 10:25 FAX U5A0 WPB FL ( 007 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01082697 06/01/2007 10:26 FAX IUD W1311 FL (0008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: PERSON in X DOCUMENTS OR O11.TECT[S] YOU ARE HEREBY COALMANDED to appear and testifybefore 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: June 12, 2007 1:00 pre 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 w' d confirm the date and time , and location of our appearance with Special Agent , Federal Bureau of Investigation, TeI ep h on e: 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. May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America A= Marie C. Villaraiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes 1111-6235 Tel: Fax: •Linct applicable. caber 'none.' Talcemu. enat*Oile FORM ORD427 .1A.N.86 EFTA01082698 06/01/2007 10:26 FAX USAO PB FL Oa 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 • vemeetings and the like, kept b or on behalf of Jeffrey Epstein, Lesley Groff, 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. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers addessesa_and/or e-mail addresses keitior on behalf of Jeffrey Epstein, =MB MIME, Lesley Groff, 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. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages meetin invitations d any other electronic co y Jeffrey Epstein, Lesley Groff, and/or to Jeffrey Epstein, Lesley Groff, and/or . This request inc u es ormation 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 infomiation 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 bad 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. EFTA01082699 06/01/2007 10:26 FAX USAO NIT FL 010 U.S. Department of Justice United States Attorney Southern District of Florida 5001 Auiltalian Abt. Suite 400 West Palm Mick 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 12. 2007. Sincerely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: XJ A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY EFTA01082700 06/01/2007 10:26 FAX USAO ¶VFB FL eon CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: empinyeri 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: EFTA01082701 06/01/2007 10:27 FAX USAO WPB FL 9.)012 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01082702 06/01/2007 10:27 FAX USAO 0P9 FL eon United States District Court SOUTHERNDISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No OLY-53 DSUBPOENA FOR: PERSON I i DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the errand Jury of theUnited 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: 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 hi u ea d 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: May 31, 2007 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. Villafata, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401.6235 Tel: Fax:, elf not applicable, enta 'nom" Tett wet in %at of A0110 FORM ORD-227 JAN.S6 EFTA01082703 06/01/2007 10:27 FAX MIME USAO WPB FL 4014 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 a ointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, MEM Lesley Groff, 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. 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 ketlar on behalf of Jeffrey Epstein, alla Lesley Groff, and/or This request includes information at 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, meetin invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/or to Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy' and/or electronic form, whether stored on a persona] 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 I, 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. EFTA01082704 06/01/2007 10:27 FAX USAO WPB FL Z013 U.S. Department of Justice United States Attorney Southern. District of Florida 1001 Australlan Ave.- Suite 400 West Palm Beak FL 13401-6235 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 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VILL FA A ASSISTANT UNITED ST EFTA01082705 06/01/2007 10:28 FAX USA() 11M) FL 1016 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: EFTA01082706 06/01/2007 10:28 FAX USAO WPB FL ib017 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01082707 06/01/2007 10:28 FAX 5618021787 U5A0 ITB FL cn ors United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 n SUBPOENA FOR: PERSON ri X DOCUMENTS OR OBJECT(SJ of the United States District YOU ARE HEREBY COMMANDED to appear andtestifybefore the Grand Jury 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: 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 • sub o d 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.: May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assist-int U.S. Auorney of the Unittd States of America AnnMarie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm a FL 33401.6235 Tel: Fax: • if not opphcable, cater none." Te W as etAono FORM ORD427 JAN.66 EFTA01082708 06/01/2007 10:28 FAX MAO WPB FL r;!]01:: 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 a ointments travel meetings and the like, kept ' Jeffrey Epstein, ,M=.1, Lesley Groff, and/o 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 n e a e es and/or e-mail addresses kaor on ehalf oJeffrey Epstein, , Lesley Groff, 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. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages meetin in ' y other electronic co m y Jeffrey Epstein, Lesley Groff, and/or to Jeffrey Epstein, , Lesley Groff, 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. 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. EFTA01082709 06/01/2007 10:29 FAX USAO WPB FL 020 U.S. Department of Justice United States Attorney Southern District of Florida 500& Auxin:Nan Avs.. Suite 400 War Palo Beach. FL 33401.623S 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 Certi ication 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 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01082710 06/01/2007 10:29 FAX USA0 WPB FL '1021 CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that I am: in the employed by/associated with 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: EFTA01082711 06/01/2007 10:29 USA') WPB FL 1 022 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01082712