EFTA00193068

This subpoena is issued upon application 
of the UBited States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Custodian of Records 
Majestic Theatre 
247 W. 44th Street 
New York, NY 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ. 07-103(WPB)-Tues./No. OLY-60 
SUBPOENA FOR: 
I 
PERSON ri DOCUMENTS OR OBJECT[Sj 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
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: 
June 13, 2007 
Name, Address and Phone Number of Assistant U.S. Attomcy 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Pahn Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fax: (561) 802-1787 
*If no applicable, enter -none.-
To be rat iiu o(A0110 
FORM ORD-227 
JAN.86 
EFTA00193148

Custodian of Records 
Majestic Theatre 
247 W. 44'h Street 
New Yor NY 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103.0LY-60 
For the period of December 30, 2004 through January 5, 2005, all records and 
information, whether stared electronically or in hard copy, referring or relating to 
theatre tickets/reservati ns made for or made by: 
(1)MBMI 
or AlexMl; 
(2) Jeffrey Esptein; 
(3) Sarah Kellen; 
(4) Nadia Marcinkova; 
(5) Adriana Mucinska; 
(6) Lesley Groff 
A copy of a playbill or program for the show during the period of December 
30,2004 through January 5, 2005. 
EFTA00193149

U.S. Departme: 
f Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave.. Suite 400 
West Palm Beach, Fl. 33401-6235 
(561)820-8M 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the S2 uthern 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 Inventory and immediately returning it with the records to Special Agent Nesbitt 
Kuyrkendall, 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 26, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
/Li 
A. MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193150

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:  
EFTA00193151

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193152

Un - (ed States District Cart 
•If not applicable, enter "none." 
This subpoena is issued upon application 
of the JJntted States of America 
SOUTHERN DISTRICTOF FLORIDA 
TO: Dan Tischler 
Airport Executive Towncar Service 
2621 Exuma Road 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-59 
SUBPOENA FOR: 
n PERSON ri 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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT A 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
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: 
June 11, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Valetas, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fax: (561) 802-1787 
T. be used in kr ofe1O110 
FORM ORD-227 
JAN.86 
EFTA00193153

ATTACHMENT A 
SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE 
Any and all records to include, but not limited to, billing statements, receipts, methods of 
payment, log entries and documentation related to services provided to/for the following address 
and individuals from March 1, 2004 to April 1, 2005: 
358 El Brillo Way 
Palm Beach, FL 
Jeffrey E. Epstein 
Sarah Kellen 
Nada (or Nadia) Marcinkova 
Adriana Mucinska 
Alfredo Rodriguez 
Janusz Banasiak 
Additionally, please provide names and identifying information of drivers employed by Airport 
Executive Towncar Service during the above stated time period, including names, addresses, 
dates of birth, telephone numbers, and social security numbers. 
EFTA00193154

U.S. Department of Justice 
. . 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Reach, FL 33401-6235 
(561)8204711 
I
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 Inventory and immediately returning it with the records to Special Agent Nesbitt 
Kuyrkendall, 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 26 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193155

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: 
EFTA00193156

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193157

Uti ted States District C mrt 
This subpoena is issued upon application 
of the United States of America 
SOUTHERN DISTRIc7; OF FLORIDA 
• 
TO: All Star Taxi and Limo Service 
2621 South Sheet 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
POI 07-103(WPB)-Tues./No. OLY-58 
SUBPOENA FOR: 
PERSON 
n 
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: 
June 26, 2007 
1:00 pm* 
• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT A 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
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: 
lune 11, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Mark C. Villafaga, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
Fax: (561) 802-1787 
•If not applicable, enter "none." 
TotoesedilitacfA0110 
FORM ORD-227 
JAN.86 
EFTA00193158

ATTACHMENT A 
SUBPOENA TO AUL STAR TAXI AND LIMO SERVICE 
Any and all records to include, but not limited to, billing statements, receipts, methodi of 
payment, log entries and documentation related to services provided to/for the following address 
and individuals from March 1, 2004 to April 1, 2005: 
358 El Brillo Way 
Palm Beach, FL 
Jeffrey E. Epstein 
Sarah Kellen 
Nada (or Nadia) Marcinkova 
Adriana Mucinska 
Alfredo Rodriguez 
Janusz Banasiak 
Additionally, please provide names and identifying information of drivers employed by All Star 
Taxi and Limo Service during the above stated time period, including names, addresses, dates of 
birth, telephone numbers, and social security numbers. 
EFTA00193159

U.S. Departure••` of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach. FL 33401-6235 
(561)820-8711
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 Inventory and immediately returning it with the records to Special Agent Nesbitt 
Kuyrkendall, 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 26, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
tQAp(1Ou4---a,
A. MARIE VILLAFAICJA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193160

CERTIFICATION OF BUSINESS RECORDS 
• \4\ 
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: 
EFTA00193161

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193162

ed States- District (Jun 
SOUTHERN DISTRICT OF FLORIDA 
TO: Park A Cadillac Limousine Service 
470 S. Congress Avenue 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-57 
SUBPOENA FOR: 
PERSON n DOCUMENTS OR OBJECT(S) 
X 
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:
United States District Courthouse 
701 Clematis Street' 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT A 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
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 
DATE: 
June 7, 2007 
Neje, 
and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: (561) 820-8711 x3047 
. Fax: (561) 802-1787 
*If not applicable, enter 'done.' 
To Ix ad I Ike ofAO11 le 
FORM 0141)-227 
JAN 86 
EFTA00193163

ATTACHMENT A 
SUBPOENA TO PARK A CADILLAC LIMOUSINE SERVICE 
Any and all records to include, but not limited to, billing statements, receipts, methods of 
payment, log entries and documentation related to services provided to/for the following address 
and individuals from December 1, 2004 to April 1, 2005 : 
358 El Bab Way 
Palm Beach, FL 
Jeffrey E. Epstein 
Sarah Kellen 
Nada (or Nadia) Marcinkova 
Adriana Mucinska 
Alfredo Rodriguez 
Janusz Banasiak 
Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service 
during the above stated time period. 
EFTA00193164

U.S. Departme-+ of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
(561) 820-8711 
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 Inventory and immediately returning it with the records to Special Agent Nesbitt 
Kuyrkendall, 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 26, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. 
l
-CAPANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193165

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: 
EFTA00193166

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193167