EFTA00178386

U.S. Department of 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 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 March 13, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
• 
- 
EFTA00178626

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:  
EFTA00178627

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178628

This subpoena is issued u on a 
lication 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Palm Beach County Health Department 
Office of Vital Statistics 
1150 45th Street 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-36 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S) 
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 MAE: 
March 13, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
'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. 
DATE: 
March 2, 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: 
•If not applicable, enter "none." 
lo bc tediiireorAO110 
FORM ORD-227 
JAN.86 
EFTA00178629

. 
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)" 
EFTA00178630

Palm Beach County Health Department 
Office of Vital Statistics 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-36 
Please provide certified colies of birth certificates for the following individuals: 
EFTA00178631

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
300 S. Australian Ave., Suite 400 
West Palm Beach. FL 33401-6233 
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 Invent° 
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 March 13, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178632

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:  
EFTA00178633

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178634

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tue./No. OLY-37 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand 'my 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: 
March 13, 2007 
1:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
I. 
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU 
HAVE RECEIVED FROM JEFFREY EPSTEIN, 
AND/OR =NMI= 
2. 
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, 
IMMINSIB AND/OR 
3. 
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR 
TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN, 
MEI= 
AND/OR 
*please coordinate your compliance with this sub oena and confirm the date and time of 
your appearance with S ecial A gent 
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 
DATE: 
March 2, 2007 
This subpoena is issued upon application 
•If not applicable. enter "none." 
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: 
FORM ORD-22? 
EFTA00178635

RETURN OF SER VICE' 
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 hue and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the mannor 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)" 
EFTA00178636

Palm Beach County Health Department 
Office of Vital Statistics 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-36 
Please provide certified copies of birth certificates for the following individuals: 
EFTA00178637

cD 
3 
ILA d•-•-
ca
Cse
r 
daliL___
--
ci-e, 
wsm, GILk.d.,7z- ssti"1-sfl 
'of -b _ 
bet. 
EFTA00178638

'217113 
se c —(&X ics 
lue± pki it 
Mic÷beta- ricitaY440N C.- . 
3N956, Lie 
AO Ote IA/ 
149/03 
RoSAL-Ig EgfrakmAN er-- l414 Co Slew 
ebi. i 2.110/b 3 
a
fr3 - 60. 31/0 ',Li iit 
Ul 
Pasiof 
4'4 gin et
)
 tro• t1/44Detl i‘eri Win Guth.
)
CleirC.5 eruct-2v, 4LeuA-eipiv2)7 
• 
04403 
ParnelsiekAbccA see-}-
arr 42.103 
--i1 
ft) 
(A- •S • Scct4r SER_IJICC 
300 Ms 
MOA-NA BLUES &x %Oa+ co
arinduia&ji 
) cAog.,50
(2-bLien, 
suAfr 5.09 & 
A 6 
* 
• 
41)
_Arr. I 211 Si 0% 
Ct.u.4. g 
AACMA 14 01/41
a
a
FinAcuerk Gantrur 
c.-+ gourvo-4-0L____ 
Atso 
A 
SS oN 
7 04 
,., 
EFTA00178639

I7F 
keSt-tiN wrecat 
 
lil, ..kat& AL.exAta gr---fog-A.26,_ b 
)- captcw-- uem 
Si-, "Thowito 
ICI 
I 242103 
etc) 
211-2103 cW' Se t^
 51MIAA/
Fit-ci 
M* 
LL 
...Sr 
T. 
_o_tariA,,k
Ciiie.z:lei 
E3 31 /3%554 LI 5 
1 
2. 0 
PA ILL PS 
CA/IRS 
itur 
I 
cun 
nia 
se u• el 
i 
EFTA00178640

It 
Ce,or— Luc.-
1/2-210'-i 
ATE sa4- 1 il l a ntet/4a- hi 
£Rtc Not4Ac 
cOSF ter 
of 11\ia ad PriA C" " 7W 
2110104 
JE, Suj 
C.woe-004er" 
MEM 
anzttvw- a
th2 
obto/D4 
LAUJ(t1° 4w-wee- smAk 
entithiatt-i-a 
tinmico hop 
Incifyv,7 
3/1/04 ato 
2-it oni-- pk-c 
ch:' 
Csakiv odartol 0, 0 010 4 
R/30/t)(4, 
Sej--- I- Sb-eaeeMae Ik3
i
0 v
at 
A i
(rote% 9- fit tAnn 1 in asin, ‘ 
29 '03 
gilAborb 
Rot 
uir IS ) rt. 3 34/ C6 
41) 
/3exi-Ovick atSinAAatrap.ht-fr 
A.. 1-, „ , Ace Av-, tun/11,1/1k, RI, _a4 
EFTA00178641

373o/Q4 
auti- a. 41 9.17 
--airkt 361 ott 
7t) 
" 019.N.3c.ic " nem-ases 
Cers-
ui-KAA 
Rehirtinejz
sia 
_DO 
CO- ZeunA9— niskj-ktid 
'fiz 
5k/04 
sott 4,- 2_ _Qlo Fed Ex Lt\L lb
KVAriA troNie- S 
5/1 ii 
av,iine. 6 e aft- i -e, 
StAk a  1 illo witch 
IIMMINIMMIIMUR 
355c E ( fr ill() -2 
EFTA00178642

ihvbiez 
I ? 
(017/041
Tee 
strain 
pkg. 7Ltp 
Invni ez ITS T6559 
Gpi 2.14 /bit 
TG Sas4 Plcg 
J 
Invoice iqo7 3 aim 
pozAJA aattaitzte lot
aa friday : 
 
Epsfei vi /SeMti s 
pC6LiaLLSAaitinard 
n 
Asir n..4> . • 
196(.4q249 
42104 Jt - sueok 4sOlio 
Mvoiti 1q5/1 
1116H
ALk nthlgt
1112104 
EFTA00178643

SeArtseol 
Crthevi LontiA 
K %Ai nine, tP 
_ In 4-7-ef-r Sdnimnina 
beak CIA *FrAt 
'alit 
i riuoje.e.a 
Invoice. m igi3ic, - I/ 1O oq 
knvoicz 31oO30(b0 - 944JOS 
nal 
3)1211ozi 
q/2-6/0* 
stAir 
otEx. Pak -ft) 
(1tti 
Ref: Eric 
Invoicii- 
3 lin o21 
9 
- i:l 
a 
sesevti beefrreei 
I vivo i.o.. s, Diego 0 
vi /06 cc sou red& 80Y- 4-0 
i WADI efi -3<02. 3 490 
/vt 
„die/Ads rtcdt cs- 
±-0 
Clair k 
Inv(); tx 
350 Li Liso /2_ 
4-4-th 6 
Fed ex Polk 7(3 
EFTA00178644

tiehRia. 3
7_,_ 
• 
41S,052_ 
-se.A1__gotex R4-veal*c
Marin), 
Karien mak! s 
C3 cbi2 L..inuin
M. icwevi 1FL 3 3/3 4 
_____Invoiei. 3e3 c12-4449 
5h2/o5 
= sr
-ii- Ft et 
Invoic,t 
(:, it:,
1 (-1-5 
5/3//b5 
crC 
see& ttol EX Einvatit, -hp 
bit. Rruez M °thaw it? 
Inv of eft. 39t4_14.toD
li
l. 
1 I (5! 05 
-erw-e-e.43W. 
csiak
Ek 
Alcu" tkiz-vSinduita- afr 1-694ThorrA 
inJOIC÷ 4 1-012.-C12-2-39 
I I i I 
1 C• I 
fob,n 
inVoil a  40  I  74c ---74 
li(U2/01 
andiAte ass + ?) 
%gni 
 
6 A—a--4-Int.C.10 194-
 
 kiv5fle SlwttA
n-- rerl LAS 0 n 
EFTA00178645