EFTA01075176

FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE INFORMATION SHEET 
FOI/PA# 1203982-1 
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EFTA01075176

The below are those individuals who will have access to the Grand Jury Material in case file 
31E-MM-108062-GJ: 
S 
S 
SST 
SST 
SST 
SST 
SST 
AUS 
09/19/07 
MAINTAIN AS TOP SERIAL 
b6 
b7C 
EFTA01075177

(Rev. 01-31-2003) 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: Miami 
PB2/PBCRA 
Contact: SA 
Approved By: 
Drafted By: 
b6 
b7C 
Case ID #: 31E-MM-108062 
(Pending) 
Title: JEFFREY EPSTEIN; 
Date: 06/22/2007 
Attn: IMA/PB2 
WSTA - CHILD PROSTITUTION 
Synopsis: To request the opening of sub-files in captioned case. 
Details: It is requested that the following sub-files be opened 
to assist in document management in captioned case. 
SUB - GJ Federal Grand Jury 
• • 
Julo 
re-, 
3/B-I-fig-- to S/o6.2 
EFTA01075178

ditd States District "art 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FOJ 07-103(WPB)-Tues./No. OLY-13/2 
SUBPOENA FOR: 
PERSON 
X 
b3 
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: 
February 6, 2007 
1:00pm" 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agents 
I Federal Bureau of Investigation, Telephone: 
b3 
b6 
b7C 
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 
DATE: 
January 23, 2007 
This subpoena is issued upon application 
, 
. 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
!Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
b6 
West Palm Beach, FL 33401-6235 
b7C 
Tel 
Fax: 
•If not applicable, enter "none? 
Tote used to Stu °none 
FORM ORD-227 
JAN.86 
3/c
-' IAA M 
tenet.? - 
EFTA01075179

of 
This subpoena is issued upon application 
f the I Inienl 
TO: 
tad States District Jun 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-24-3 
SUBPOENA FOR: 
PERSON 
1,3 
DOCUMENTS OR OBJECT[SJ 
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: 
February 6, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
*Please coordinate your compliance with this subpoena and 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: 
b6 
January 23, 2007 
b7C 
a not ill/pm-um, Ma- none. 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
Ikssistant U.S. Attorney' 
500 So. Australian Avenue, Suite 400 
West Pdlm Beach, FL 33401-6235 • 
Tel: 
Fax: 
Tobewailfeu otAO110 
FORM ORD-227 
JAN.86 
iorot-G-
EFTA01075180

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-05 
SUBPOENA FOR: 
n
PERSON 
X 
b3 
DOCUMENTS OR OBJECT[Sj 
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: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agenl 
I Federal Bureau of Investigation, Telephonet 
K 
Please sec additional information on reverse 
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 
DATE: 
b6 
August 2, 2006 
b7C 
This subpoena is issued upon application 
of the United States of America 
fme Addrecc and Phnpe Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
3/B— 
m /OF obe9 1-4 
EFTA01075181

"linen applicable, enter "none," 
To bond 1. lint °MOH0 
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 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)" 
EFTA01075182

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-06 
SUBPOENA FOR: 
PERSON 
b3 
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: 
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: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance  of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
_IFederal Bureau of Investigation, Telephone:1 
Please see additional information on reverse 
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 
DATE: 
b6 
August 2, 2006 
b7C 
This subpoena is issued upon application 
of the United ctatee of America 
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: 
EFTA01075183

blf not applicable, enter "none.' 
r • 
r '4 
To be cud intim of A0110 
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 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(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)" 
EFTA01075184

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-07 
SUBPOENA FOR: 
PERSON 
X 
b3 
DOCUMENTS OR OBJECT [ SI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance  of this subpoena and confirm the date and time of your appearance with 
Special Agents 
JFederal Bureau of Investigation, Telephone:I 
Please see additional information on reverse 
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: 
b6 
b7C 
August 2, 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.' 
/14- 5
To Ix used in Ike of A0110 
3/z:- M et4-/peas" 0 
EFTA01075185

JAN.86 
-6-- 
- 
Elgr 
WIIF 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
We-st-
r
iLk 
Cera.c.
L  
. 
- 
L__ 
SERVED ' 
DATE60
5 /06
PLACE (..,\es(ed
ia R .cta.. 1.--,-... -e. I
SERVED ON (NAME) 
b3 
SERVED 
TITLE 
FBI Slz,e.c..;k kta 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
b6
b7C 
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 We and correct. 
Executed on tbAkkg
,
D 
OIVIICILIMG an am VOL 
SO S
.. 
• V* 
, lti?8 , 'H... 
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)" 
EFTA01075186

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-018 
SUBPOENA FOR: 
PERSON 
X 
1,3 
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: 
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 22, 2006 
9:30am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
63 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
I Federal Bureau of Investigation, Telephone:L 
K 
Please see additional information on reverse 
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 
-/ • -.••• • 
DATE: 
b6 
b7C 
September 13, 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: 
I r not applicable, enter "none." 
f
o 
Te to used in lin o(A0110 
FORM ORp-227 
JAN.86 
eik---#.04-/01-0407_. 4x a 9 
EFTA01075187

Alb 
RETURN OF SERVICE' alb 
. 
t 
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 Slates 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)" 
. • " 
EFTA01075188

• 
.• • e..• • r • 
United States District ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-01 
SUBPOENA FOR: 
PERSON 
X 
b3 
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: 
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: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
1,3 
Please coordinate your compliance  of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
'Federal Bureau of Investigation, Telephone( 
O 
Please see additional information on reverse 
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 
of the iloit-B Staten of Amerira 
DATE: 
b6 
August 2, 2006 
b7C
aTmcf o° 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Wes Palm Beach, FL 33401-6235 
Tel: 
Fax: 
*If not applicable, enter "none." 
Lift r i 
To be used 6 lieu of AOIla 
,F 
RD-227 
3/E- 
tor04a4 
EFTA01075189

JAN 86 
. 
r •• r 
fi r. 
w
RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DAT,,g h 3704
PLACkk ep
aL
,  <Ree s
.
-
SERVED 
DATE087036:6
PLACE 
Cting 
ViebC 
SERVED ON (NAME 
b3 
SERVEC 
TITLE 
Ssc.:(4,44.4.e_JE 
OF SERVICE FEES 
STATEMENT 
TRAVEL 
SERVICES 
TOTAL 
b6 
b7C 
DECLARATION OF SERVICE2
I declare 
Statement 
Executed 
under penalty of perjury under 
of Service Fees is true and 
on 047
04. 
the laws of the United States of 
correct. 
America that the foregoing information contained in the Return of Service and 
DA 
....to....,...., ..........v. 
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 
1925, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA01075190

• b 
thietirSLtes District tuft 
TO: 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. bLY-20 
SUBPOENA FOR: 
I 
I
PERSON 
X 
b3 
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: 
November 17, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special Agent' 
I Federal Bureau of Investigation, 
Telephone 
b3 
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 
f du. 1 Initerl Crarne of A wow:, 
DATE: 
b6 
October 23, 2006 
b7C 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33411-6235
Tel: I 
Fax: 
Jon appm.auic, come none. 
To k tad in Ike ofnOli0 
FORM ORD-227 
JAN.86 
psi< 
31e- 0-09- foko&a 
- 
EFTA01075191

. . 
4lb 
RETURN OF SERVICE, 
fib 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
- 
PLACE 
SERVED ON (NAME) 
N. 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SER VICE2
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)" 
EFTA01075192

U.S. Departmik Justice 
United States Attorney 
Southern District of Florida 
SOO 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 Inventory and immediately returning it with the records to Special Agent 
 
I 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 
b6 
b7C 
EFTA01075193

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: 
EFTA01075194

a 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075195