EFTA00178386

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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 EPST
IMI
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 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
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 
BY SERVER 
DATE 
PLACE 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 PS'
Il liElN. 
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. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
s(t* eis? 
DATE: 
March 12,2008 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney' 
500 
. Australian Avenue, Suite 400 
West Palm Beac FL 33401-6235 
Tel: 
Fax: 
EFTA00178389

•t1 not applicable, enter -none." 
To be wed .n iMU. MA01110 
FORM ORD-227 
JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
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 
Lions No. 2006R0 
FBI Special Agent 
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
AUSA 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-01 
Colonial Bank 
Attn: Anita Muller 
Research Department 
1853 Data Drive 
Hoopla. 
Fax 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-02 
Washington Mutual 
P.O. Box 9007 
Plea 
4566 
Fax
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-03 
Capital One 
Subpoena Compliance 
15000 Capital One Dr. 
Ric 
36 
Fax 
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
OLY-04 
Chase 
Subpoena Compliance 
7610 W Washington St 
Indian 
li 
231 
Fax
Acct. info. re: 1 VISA 
account and 6 
individuals 
08/18/2006 
02/06/2007 
OLY-05 
Hyperion Air, Inc. 
103 Foulk Rd, Ste 202 
Wilmington, DE 19803 
Flight Data 
08/18/2006 
02/06/2007 
OLY-06 
JEGE Inc. 
103 Foulk Rd, Ste 202 
Wilmington, DE 19803 
Flight Data 
08/18/2006 
02/06/2007 
OLY-07 
David Neville Rodgers 
7318 Heathley Drive 
Lake Worth, FL 33467 
Testimony and Info 
re: flights 
08/18/2006 
02/06/2007 
OLY-08 
DTG Operations d/b/a 
Dollar Rent-a-car 
2401 Turnage Blvd. 
West Palm Beach, FL 
Car rental agreements 
08/18/2006 
02/06/2007 
OLY-09 
Royal Palm Beach 
Community High School 
Student records 
08/18/2006 
02/06/2007 
OLY-10 
Custodian of Records 
1V Judicial District 
Grand Jury Transcript 
08/18/2006 
Never 
served 
EFTA00178391

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
AUSA 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-10/2 
Custodian of Records 
State Attorneys Office 
Grand Jury Transcript 
09/15/2006 
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 
(never 
SM. 
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 
Agency 
employment records 
09/01/2006 
02/06/2007 
OLY-16 
Evidence Custodian 
Palm Beach Police Dept 
seized evidence 
09/01/2006 
02/06/2007 
OLY-17 
Custodian of Records 
15" Judicial District 
grand jury transcript 
09/15/2006 
02/06/2007 
OLY-18 
Good Samaritan 
Hospital 
billing records 
09/22/2006 
02/06/2007 
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 
employment records 
contact information 
12/01/2006 
02/06/2007 
Page -2-
EFTA00178392

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special AgentillIMMI 
IIMMIIIM, 
AUSA 
FGJ 05-02 (WPB) Fridays 
[expiration 2/1/07) 
Transferred to FGJ 07-103 (WPB) Tuesdays 
nvestigative No. OLY 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
# 
OLY-22 
Larry Visoski (pilot) 
flight records 
employment records 
contact information 
12/01/2006 
02/06/2007 
OLY-23 
Janusz Banasiak 
(property manager) 
employment records 
contact informatoin 
12/01/2006 
02/06/2007 
OLY-23-2 
Janusz Banasiak 
(property manager) 
employment records 
contact information 
01/12/2007 
OLY-24 
1 orr
.
lj” 
employment records 
contact information 
massage appts 
12/01/2006 
OLY-24-2 
! Egg, 
employment records 
contact information
massage appts 
01/12/2007 
02/06/2007 
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 
payment records 
01/12/2007 
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, 
record of payments, 
appointment books, 
treatment notes and 
correspondence 
3/13/2007 
Page -3-
EFTA00178393

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special Agent 
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
AUSA 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-34 
billing statements, 
record of payments, 
appointment books, 
treatment notes and 
correspondence 
3/13/2007 
OLY-35 
billing statements, 
record of payments, 
appointment books, 
treatment notes and 
correspondence 
3/13/2007 
OLY-36 
Palm Beach County 
Health Dept. 
Certified Birth 
Certificates 
3/13/2007 
OLY-37 
phones, notes, etc 
3/13/2007 
OLY-38 
Perry Bard, DC 
billing statements, 
record of payments, 
appointment books, 
treatment notes and 
correspondence 
3/13/2007 
OLY-39 
phones, notes, etc 
4/3/2007 
OLY-40 
Chase Bank USA, NA 
Attn: Jeff Sehr 
account records 
4/17/2007 
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 
Group, LLC 
Custodian of Records 
account records 
5/2/2007 
OLY-46 
Hyperion Air, Inc 
Custodian of Records 
business records 
5/8/2007 
Page -4-
EFTA00178394

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R01181 
FBI Special AgentIMMIIIIMI 
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
IIIIIIIIIIIIIII,AUSA 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-47 
JEGE, Inc. 
Custodian of Records 
business records 
5/8/2007 
OLY-48 
American Express TRS 
Co., Inc. 
account records 
5/29/2007 
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 
Foundation, Inc. 
business records 
6/12/2007 
OLY-52 
J. Epstein & Company, 
Inc. 
business records 
6/12/2007 
OLY-53 
Epstein Interests 
business records 
6/12/2007 
OLY-54 
Financial Trust 
Company, Inc. 
business records 
6/12/2007 
OLY-55 
Royal Palm Community 
High School 
transcript request 
6/12/2007 
OLY-56 
IIIMII 
phones, notes, etc 
6/26/2007 
OLY-57 
Park A. Cadillac Limo 
Service 
business records 
6/26/2007 
OLY-58 
All Star Taxi and Limo 
Service 
business records 
6/26/2007 
OLY-59 
Airport Executive 
Towncar Service 
Dan Tischler 
business records 
6/26/2007 
OLY-60 
Majestic Theatre 
ticket/reservation 
information 
6/26/2007 
OLY-61 
Broward Center for the 
Performing Arts 
ticket/reservation 
information 
6/26/2007 
Page -5-
EFTA00178395

GRAND JURY SUBPOENA LOG 
In Re: Operation Leap Year 
Lions No. 2006R011 
FBI Special Agen 
FGJ 05-02 (WPB) Fridays 
Investigative No. OLY 
AUSA 
[expiration 2/1/07] 
Transferred to FGJ 07-103 (WPB) Tuesdays 
SUBPOENA 
CONTROL # 
SUBPOENAED PARTY 
RECORDS SOUGHT 
APPEARANCE 
DATE ON 
SUBPOENA 
ACTUAL 
RETURN 
DATE 
BATES # 
OR 
EXHIBIT 
OLY-62 
Kravis Center for the 
Performing Ms 
ticket/reservation 
information 
6/26/2007 
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 
Theatrical/Broadway 
Across America 
transaction records 
7/10/2007 
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 
Paul A. Lavery and Associates 
Investigative Services, Inc. 
5325 West 20'h Lane 
Hialeah, FL 33016 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-49 
SUBPOENA FOR: 
PERSON 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 358 El Brillo 
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 
BY SERVER 
DATE 
PLACE 
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 
SUBPOENA FOR: 
O
PERSON [- 
X I 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: 
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 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
DATE: 
April 24, 2007 
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 
Statement of Service Fees is true and correct. 
Executed on g2F2k1 
laws of the United States of America that the foregoing Information contained In the Return of Service and 
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 of Florida 
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: 
Sent: 
To: 
Subject: 
RE: Epstein Corporations 
Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf 
Villafana, Ann Marie C. (USAFLS) 
5:39 PM 
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
i
nc 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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. 
This sub oena i i 
' 
cr none. 
DATE: 
April 24, 2007 
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 
To be used u. lotu of AOI 10 
FORM 0RD-227 
JAN.86 
EFTA00178405