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FBI VOL00009

EFTA00178386

310 sivua
Sivut 101–120 / 310
Sivu 101 / 310
United States District t'ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-24-2 
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: 
January 12, 2007 
9:30 am' 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
Any and all records related to your employment with Jeffrey Epstein, including but not limited to 
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all 
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, 
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding 
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. 
*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 subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Pal 
411-6235 
Tel: 
Fax: 
•If not applicable, enter "none.' 
To loosed wow or A0110 
FORM ORD-227 
JAN.86 
EFTA00178486
Sivu 102 / 310
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 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 
1As 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 
Slates 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)" 
EFTA00178487
Sivu 103 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-24 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECT[S1 
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: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment with Jeffrey Epstein, including but not limited to 
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all 
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, 
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding 
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. 
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 
DA7£: 
November 13, 2006 
Name Address and Ph ne Number of Assistant U.S. Attorney 
, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 
14235 
Tel: 
Fax: 
• If not applicable. enter 'none." 
Tote nice/ in In of AO110 
FORM ORD-227 
JAN.86 
EFTA00178488
Sivu 104 / 310
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
1 
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 
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)" 
EFTA00178489
Sivu 105 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Janusz Banasiak 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-23-2 
SUBPOENA FOR: 
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: 
January 12, 2007 
9:30 am* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment, including but not limits to paystubs, W-2 forms, 
correspondence, employment applications, and employment reviews. Any and all information regarding 
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, 
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail 
addresses, and mailing addresses. 
*Please coordinate your compliance with this sub oena 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. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
Name. A 
DATE: 
December 18, 2006 
e Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Wes 
1-6235 
Tel: 
Fax: 
Tobruk.' is kw or AO110 
FORM ORD-227 
JAN.86 
EFTA00178490
Sivu 106 / 310
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 penury under the 
Statement of Service Fees is true and correct. 
Executed on 
of America that the foregoing information contained in the Return of Service and 
laws of the United States 
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)" 
EFTA00178491
Sivu 107 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Janusz Banasiak 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-23 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECIIS1 
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: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment, including but not limited to paystubs, W-2 forms, 
correspondence, employment applications, and employment reviews. Any and all information regarding 
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, 
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail 
addresses, and mailing addresses. 
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. 
(BY) DERRY CLERIC 
•If not applicable, enter "none. 
Toes erailiwoAOlla 
This subpoena is issued upon application 
DATE: 
November 13, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
33401-6235 
Tel: 
Fax: 
FORM ORD-227 
JAN.86 
EFTA00178492
Sivu 108 / 310
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 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 
1.As to who may servo 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 
Stales 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)" 
EFTA00178493
Sivu 109 / 310
This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Larry Visoski 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-22 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury oftheGnited 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: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing 
Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest 
records. Any and all records related to your employment, including but not limited to paystubs, W-2 
forms, correspondence, employment applications, and employment reviews. Any and all information 
regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to 
the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry 
addresses, e-mail addresses, and mailing addresses. 
Please coordinate your com liance with this subpoena and confirm the date and time 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: 
November 13, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafab, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
33401.6235 
Tel: 
Fax: 
to be wed In Ike dA0110 
FORM ORD-227 
JAN.86 
EFTA00178494
Sivu 110 / 310
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 taws 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 
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 
Stales 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)" 
EFTA00178495
Sivu 111 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Bill Hammond 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-21 
SUBPOENA FOR: 
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: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing 
Aircraft N908.1E, including but not limited to flight records, maintenance records, and passenger manifest 
records. Any and all records related to your employment, including but not limited to paystubs, W-2 
forms, correspondence, employment applications, and employment reviews. Any and all information 
regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to 
the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry 
addresses, e-mail addresses, and mailing addresses. 
Please coordinate your corn liance with this subpoena and confirm the date and time of 
e 
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 
te*.Ar 
(BY) DEPUTY CLERK 
This sub )ocna is issued u on a. . lication 
DATE: 
November 13, 2006 
Name. Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Brash FL 33401-6235 
Tel: 
Fax: 
TokaftlimOMM 
FORM ORD-227 
JAN.56 
EFTA00178496
Sivu 112 / 310
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON NAME/ 
SERVED BY 
17TLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
A 
SERVICES 
TOTAL 
DECLARATION OF SER VICE' 
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 
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)" 
EFTA00178497
Sivu 113 / 310
This subpoena is issued upon application 
of the Unitcd States of America 
Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Extra Touch Flowers 
420 Clematis Street 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-20 
SUBPOENA FOR: 
El
PERSON 
DOCUMENTS OR OBJECT SI 
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: 
November 17, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO 
RODRIGUEZ, 
JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with S ecial 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: 
October 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 MOTIC " 
Tote used *lieu °JAM° 
FORM ORD•227 
JAN.86 
EFTA00178498
Sivu 114 / 310
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 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 
• 
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)" 
EFTA00178499
Sivu 115 / 310
U.S. Departm. 
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 November 17. 2006. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178500
Sivu 116 / 310
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:  
EFTA00178501
Sivu 117 / 310
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178502
Sivu 118 / 310
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
CUSTODIAN OF RECORDS 
THE DALTON SCHOOL 
108 EAST 89 STREET 
NEW YORK, NY 10128 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-19 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTS] 
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: 
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 29, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, 
DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY 
EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT 
APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, 
STUDENTS AND/OR PARENT COMMENTS, AND AWARDS. 
Please coordinate your compliance of this sub oena and confirm the date and time of your 
appearance with S ecial Agent 
Federal Bureau of Investigation, 
Telephone: 
This subpoena shall remain in effect until you arc 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: 
September 21, 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 wed kin a AO 110 
FORM ORD•227 
JAN.86 
EFTA00178503
Sivu 119 / 310
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 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 
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)" 
EFTA00178504
Sivu 120 / 310
U.S. Departh .t 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 Cert.' 
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 September 29. 200B. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178505
Sivut 101–120 / 310