EFTA00227381

Page 14 of 14 
By: /s/ Leslie H. Wexner 
Name: Leslie H. Wexner 
Title: President 
FOXCOTE ONE 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
FOXCOTE TWO 
By: /s/ Abigail S. Wexner 
Abigail S. Wexner, Trustee 
Trust 600 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
<PAGE> 
R.H.R.E.I. Trust 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
THE FAMILY TRUST 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
</TEXT> 
</DOCUMENT> 
http://www.sec.gov/Arehives/eclgar/dat9904045/060W5-g)?ithbbgitthnm8-3 1 0 6_sc 1 3da3 3.txt 
litgabi7 
EFTA00228161

, 
ft) 
Case No. 08-80736-CV-MARRA 
P-0048p 
EFTA00228162

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriiNo. OLY-03 
SUBPOENA FOR: 
K 
PERSON a 
DOCUMENTS OR OBJECTISJ 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o fthc 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): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
1:1 
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. 
This subpoena is issued upon application 
0 
DATE 
August 2, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
•If not applicable, enter "none 
Case No.138-2,02364:44-MARRA 
FffitiKelttl(2kr 
EFTA00228163

JAN 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATEO8/ 05/ (4
PLACE 
t oes
{ R 
cfat  e R e  ea 
FL.
SERVED 
DATE08( 61( 6‘
PLACE 
g
ca mtni
t 
(.) A 
( vim mx
SERVED ON (NAME) 
SERVED B 
TITLE 
i--gi S
- c(4-L_ 4-2-cati-
OF SERVICE FEES 
ATEMENT 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the 
Statement of Service Fees Is true and coned. 
Executed on ce 
laws of the United Stales of America that the foregoing info:amnion contained in the Return of Service and 
rri 
ver- . C01-4142ca f a 
DA 
It
al.
"-
-
soCS. 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve • subpoena and die manse of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of CMI Procedure. 
fl ees and mileage need not be tendered to the witness upon service of • 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 pates and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure' 
Case No. 08-80736-CV-MARRA 
P-000784 
EFTA00228164

. • 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-03 
SUBPOENA FOR: 
Li
PERSON 
DOCUMENTS OR OBJECTS] 
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): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agen 
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. 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
ar 
West Palm Beach, FL 33401-6235 
Tel 
F 
•If not applicable. enter 'none - 
To 
R 
EFTA00228165

JAN Ne)
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATEe(ottigh 
. 
PLACE R.. /J
 u/s (vui x) 
SERVED ON (NAM) 
a 
SERVED 
TITLE 
F- g i 
  
c( 4 t 4 d-- 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE 
I cieclare under penalty of per)rry under the 
Statement of Service Fees is true and correct. 
09110474 
laws of the United States of America that the foregoing information contained In the Return of Service and 
_ 
Executed on 
DA 
Signature of Server.. 
SCS-  6. 
F kr- Olt"
-  
6 0FilThcaa, 
fit 
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 Cnminal 
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)" 
Case No. 08-80736-CV-MARRA 
P-000786 
EFTA00228166

U.S. Departmrnt of Justice 
WaSbingt0a, 
 
/530 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
The thin shall only be used when reasesong financial records or iralmants and pinnerdops Mew or two mtIMPairs 
I Purchase Order Numher/DCN$: 
(oil - 0G2-
2 Date Order Prepared-
08.9 2/2006 
Section A - Authorization and Purchase Order 
Number (Optima° 
0S-02(WPB) NO.051-03 (OLN -03) 
4 Names and:Address of Financial Institution. Attn.: Sub 
na Corn 'lance 
5 Dcint To. Special 
i
l 
Federal Bureau of Investigation, 505 South Jingler Drive, 
Suite 500. Florida 33401. TeL: 
6 Return Date 
08/18/2006 
7 Remarks 
FOR RELAIBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of Requestor: (rape or Print) 
N mber 
10 Date of. request: 
08/02/2006 
Section B - Financial Institution Invoice 
 a 
No Payment 
Be Made Unless Experocs Arc hernatt &IOW Or On Your Form to lk Attached 
11 Service/Financial Records Provided: 
Quantity 
sell i Pncc 
Amount 
Uost 
Per 
Please note that reimbursement cannot be made for the records pertaining to 
coiporations or large partnerships of six or more. 
IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive 
payment complete the attached EFT enrollment Form. 
0.25 
Copy 
1 I .00 
Flour Clerical 
Tech 
17.00 
Hour Manager 
or Supervisor 
Do not proceed with compliancy If cost will exceed 5300 without prior approval of 
Assistant U.S. Attorney/Budget Officer. 
PLEASE REFERENCE THE ABOVE DCNIt ON YOUR INVOICE FOR PAYMENT. 
12a Signanue of Financial Institution Official: 
12b Phone of Financial Institution Official: 
13 Date Signed: 
Total Amount Claimed 
By Financial Institution 
Sectio C - Receiving Report 
16 Disallowance 
(See Aeachcd) 
14 I certify that the articles and savicts listed were teemed: 
15 Date Received.
17 Net to 
Financial 
insutution 
I8 Right to Financial Privacy Act - Public taw-95-630 
(12C. S.C. 3401.3422)Requat Pursuant To: (Check One Only) 
OBJECT 
SECTION 
CLASS 
O 
3404 
Customer Authaizatice 
2540 
O 
3405 
Administrative Suite.= or Sunanons 
2541 
O 
3406 
Search Warrant 
2540 
O 
3407 
Judicial Subpoena 
2540 
O 3408 
Formal Written Request 
2540 
O 
3413 
1 
Grand Jury Subpoena 
O 
3414 
Special Procedures 
22 Remarks 
2540 
19 Signature of Approval Official 
20 A,,,....nitob €1....fnu,n,,, C.J. 
FY 
1 
4 
5 
PROD 
O 
0
 Funds Available 
Date I 
0 
21 Schedule and Voucher Number 
Dar 
Fora 00D211 
Budget Officer 
I 
This Iona was ekctronwally produced by Ebar Federal Fan tac. 
Case No. 08-80736-CV-MARRA 
APR 84 
P-000W t on 
EFTA00228167

GENERAL 
This is a .nuln-purpose form designed to sent as an Authonation. Purchase Order, IICTILIZai Invoice. receiving Report and Payment voucher in 
cent unction with -requests for financial information.- pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630. Title XL, 12 U.S.C. 3415. 
OTE: 
Payments under this purchase order will be due on the 30' calendar day after the dale of actual receipt of a proper invoice in the office designated to 
ecelve the invoice. 
The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 U.S.C. 180f. is applicable to pay ments under this purchase order and requires the payment 
to contractors of interest or oserdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the 
pros ision of the Prompt Payment Act and the Office of Management and Budge Circular A-I 25. 
PREPARATION INSTRUCTIONS 
ITEM I - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this 
specific request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This block may be used to identify the specific case for which the financial information is required This Nock may be left blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (7b be completed by the requesting official).
ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. 
ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the 
requesting official. 
ITEM 6- Enter the date the financial infomeition is required. 
ITEM 7 . Include, if appropriate. any pertinent infonnition related to the purchase order not posided for elsewhere on the form 
ITEM 8.9 and 10 - Self-explanatory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM I I Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the infoinution 
requested. The DCIA Mandates the use of EFTiDD. In order to receive payment complete the attached EFT enrollnrnt Form. 
ITEM 12 and 13 - Self-explanatory. 
SECTION C - RECEIVING REPORT ( to be completed by the requesting official, when the requested lingieial information has been deliscred) 
ITEM 14 and 15 Self-explanatory. 
ITEM 16- This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed.
Differences nay result form computation errors. or falure of the fins-alai institution to deliser information requested.
ITEM 17 - Enter the amount cern lied to lie proper for payment. 
ITEM 18 - Check the box which identifies the vpropnatc procedure authonzed by the Act, which necessitates the request for financial information. 
ITEM 19 and 20 • These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a 
statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the 
ordering instrument. 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department. 
ITEM 22 - Enter, if appropriate. any data no presided for elsewhere on the remising report such as. reasons for any claim amounts disallowed. 
Case No. 08-80736-CV-MARRA 
FORM 0111)-21 I 
APR. Ai 
Past : of 
P-000788 
EFTA00228168

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
I 
Please comply to this information if you have not done so already 
I
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendors 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention 
Fax Numbe 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form, please contac 
FORM ORD-21 I 
APR. 54 
Pate 3 of 1 
Case No. 08-80736-CV-MARRA 
P-000789 
EFTA00228169

U.S. Department of Justice 
Request for Financial Information (Authorization, 
Washington, D.C. 20530 
Purchase Order, Receiving Report) 
ncs form dun only be red when request* 6ssiacial records of asdnIctuals and panncrthips of fist or fewer indniduals. 
I Purchase Order Number/DCNii: 
2 Date Order Prepared 
11011-1962 
08/02/2006 
3 Case Number: (Optional/ 
FGJ 05-02(WPB) NO.051-03 (OLY-03) 
Section A - Authorization and Purchase Order 
4 Names and Address of Financial Institution Attn.: Sub 
ena Com name 
5 Dem. cr I o 
Special Agent 
Federal Bureau of Investigation, 505 South Flagler Drive. 
Suite 500, Florida 33401, 
6 Return Date 
08/18/2006 
7 Remark.S. 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM. 111E RECORD OF 
SERVICES. AND A COPY OF 111E SUBPOENA. 
8 Name of Requestoc: a ype or Print) 
9 l
irnber. 
10 Date of request: 
08/02/2006 
V 
Section B - Financial Institution Invoice 
No Parnent Shall Be Made Unless Isperocs Arc Ilenumd Below Or On Your Form To Be Attached-
11 Service/Financial Records Provided: 
Quantity 
Unit Price 
Amount 
cost 
Per 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. 
IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive 
payment compkte the attached EFT enrollment Form. 
0.25 
Copy 
I 1 AX) 
Hour Clerical 
Tech 
17.00 
Hour Manager 
or Supervisor 
pe not proceed with towline": If east wit need Sat Melton prior approval of 
Assistant US. Attorney/Budget Officer. 
PLFASE REFERENCE THE ABOVE DCNIS ON YOUR INVOICE FOR PAYMENT. 
12■ Signature of Financial Institution 
12b Plate of Financial Institution Official: 
Section C - Recta. log Report 
13 Date Signed: 
-
 4
Total Amount Clamed 
By Financial institution 
16 Disallowance 
(See Attached) 
14 I ccruf!, that the articles ins' mica lista] w ere rem cis od 
18 Right 
(12 
to Financial Privacy Act - Public Law 95-630 
U.S.C. 3401-3422) Request Pursuant To: (Check One Only] 
OBJECT 
SECTION 
CLASS 
ID 3404 
Customer Authorization 
2540 
O 3405 
Adrnitustrative Subpoena a Summons 
2541 
K 3406 
Search Warrant 
2540 
O 3407 
Judicial Subpoena 
2540 
O 3408 
Formal Written Request 
2540 
O 3413 
I 
Grand Jury Subpoena 
2545 
O 3414 
Special Procedures 
2540 
IV Signature of Approval Official 
ZO A„.....tiob 
Calk 
iv IC 
PRO, 
21 Schedule and Voucher Number. 
DC4 
22 Remarks 
15 Date Res-oval 
17 Net to 
Financial 
Institution 
O
Funds Mailable 
Date 
Budget Officer 
Pus form au eke ironically produced by Mc Federal Font*. 
Case No. 08-80736-CV-MARRA 
forra0Braii 
APR 34 
P-000199143 
EFTA00228170

GENERAL 
This is a multi-purpose form designed to sent as an Authorization, Purchase Order, [tamed Invoice, receiving Report and Payment souther in 
conjunction with "requests for finnanl inforrmtion," pursuant to the Right to Finmeral Privacy Act of 1978. P.L. 95-6* Tide XL, 12 U.S.C. 3415 
NOTE: 
Payments under this purchase order will be due on the 30" calendar day after the date of actual receipt of a proper invoice in the office designated to 
receive the Invoice. 
The Prompt Payment Act. Public Law 97-177, % Stat. 85 (31 U.S.C. 180)• is applicable to payments under this purchase order and requires the payment 
to contractors of Interest or overdue payments and improperly taken discounts. Determination of Interest due will be made in accordance with the 
provision of the Prompt Payment Act and the Office of Management and Badge Circular A-I25. 
PREPARATION INSTRUCTIONS 
ITEM I • A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this 
specific request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This block may be used to identifythe specific case for which the financial information is required. This block may be left blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). 
ITEM 4 - Enter the :sane and mailing address of the financial institution being requested to furnish financial information. 
ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 • Include. if appropriate. any pertinent information related to the purchase order not provided for elsewhere on the form 
ITEM 8.9 and 10 - Self-explanatory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM I I - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information 
requested. The DCIA Mandates the use of EFT/DD. b order to receive payment complete the attached EFT enrollnrnt Form 
ITEM 12 and 13 - Self-explanatory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting official. when the requested financial information has been delivered). 
ITEM 14 and 15 - Self-explanatory. 
ITEM 16 - This block should be used to refloat any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. 
Differences may result form computation errors, or (Store of the financial institution to deliser information requested. 
ITEM 17 - Enter the amount certified to be proper for payment. 
ITEM 18 - Check the box which identifies the appropriate procedure authonzed by the Act, which necessitates the request for financial information 
ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a 
statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the 
ordering instrurtrnt 
ITEM 21 • The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department. 
ITEM 22 • Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as. reasons for any claim amounts disallowed. 
Case No. 08-80736-CV-MARRA 
FORK ORD a I 
APR 64 
Page of 3 
P-000791 
EFTA00228171

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing T ansit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street. Suite 200 
Miami, FL. 33132 
Attention: 
Fax Number: 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form, please con 
FORM OIM-21 I 
APR_ II4 
Par 1 of) 
Case No. 08-80736-CV-MARRA 
P-000792 
EFTA00228172

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FBI FACSIMILE 
COVER SHEET 
PRECEDENCE 
K Immediate 
K Priority 
Routine 
To: 
CLASSIFICATION 
K Top Secret 
K Secret 
K Confidential 
K Sensien 
C2j Unclassified 
Time Traasmirstl: 
 
Sender's Initials: 
Number of Pays: 
 6
(Melodist; cover sheet) 
Date: 08/08/2006 
Facsimile Number. 
From: 
nil 
Name of 
Name of Office 
Subject  Subpoena Request 
Special }fondling Instructions:  
Originators Name: SA 
Originators Facsimile Number:  
Approved:  
Telembonel 
Brief Description of Common kaftan Faxed: 
WARNLNG 
Information anactioci to the um., sheet iz U.S. Government Proparty. If you arc not the Intended recipisat of du 
mformanuo, eastern, reproduction. distribution, or tits of this information is prohibited (18.USC. I ten). Maw notify tbs 
acismarce or the lose FBI Orrice ininimliatety to arrange for proper dispositiott 
Case No. 08-80736-CV-MARRA 
P-000793 
EFTA00228173

Case No. 08-80736-CV-MARRA 
P-000794 
EFTA00228174

• 
AUG 09 2006 1 1 :39 FR FRAUD DSRU 
04/011/100, tutu war 
800 231 9598 TO 918662560607 
P . 02 
• 
• 
I. 
O 
Plat 
Ott addidices1 tcfccrmacin cc mine 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FG1 05-02(WPB)-PrilNo. OLY-03 
SUBPOENA PM 
Li PERSON 
X DOCUMENTS OR OBJECT(S1 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand July oftbe United States District 
Court at the place, date and time specified below. 
PLACE: 
Pahn Beach Cotmty Courthouse 
Juvenile Cram Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location far the United Sums District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to king with you the following docioneot(s) or object(s): 
Please 
of this subpoena and content the date and ti 
of 
ur a earaoce with 
Special Agee 
Federal Bureau of lovestiption, Telephone: 
This subpoena shall remain in effect tmtil you are granted leave to depart by the mixt or by an officer acting an behalf 
of the court. 
CL13W:. 
(DV) DEPUTY CLERK 
This rubsocra u isaed ,on applies/km 
tha United Stems at 
or= wohcak, 0417 %One 
DAM: 
August 2.2006 
N 
a 
' 
itcrtcy 
Tel 
hoc 
West Palm Bea 
a 33401-6235 
Absainsfaik 
PORN 0 01)-227
Case No. 08-80736-CV-MARRA 
P-000795 
EFTA00228175

RUG 09 2006 11:39 FR FROUD DSRU 
ue/uvlivue .ur 
ån.e. 
800 231 9598 TO 918662560607 
P.03 
IAN.96 
; 
i 
r..- _ 
ItETOICN OF SERVICE' 
DATh 
PLAGE 
RECENED 
8Y tiaRVF_R 
SERVO 
DATE 
PUGE 
SERVED CSU (NAW) 
SEXVED ev 
STATEMENT OF SERVICE FRES 
TRAVIL 
SERVICES 
TOTAL 
DECLARAI7ON OF SERVICE3
I da, 
inder peredity ot pedLry unner Me tan of tie Unnixl Stiles cd An rada :hat tie ~sig 
Flo:rat:on bard in IS Reia, d SOrace pai 
Slament of ~Vet Fla kl t^4O end ccrrect 
eanildd an 
DATE 
Signabs• of Sent 
Addra of Sn 
AMMONAL STEN 
1Ac to vA•tce may arde a subpodina sd the man ner d Å0S gamet s'.. ;tufs 17(4 federal ~te el Ganing pnrodure, 
Ryr 45(c, Flyr Rides of Cia Pnooedn 
Vaia and ~ga 
need not be feedered to the ~es Vør erna of a ~ano 
gaued oe beltiff Of the Uaned 
Start ar an officer er agency Vare« (Ru» ati(c). Federal Ruke of 
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1825. Ride 17(0) Federal Onne el CfCmtnal ~.41~ 
CaseNo.08-80736-CV-MARRA 
P-000796 
EFTA00228176

(1UG 09 2ØØ6 1 1 :39 FR FRAUD DSRU 
OS/09/2008 WED 11:30 tea 
US. Departrwyt« lugtke 
Vitthingism..b&C. t y 53°
800 231 9598 TO 918662560607 
P.04 
Rattail ta Pa=cal ~al 
(Atttbrat" 
Pacchac Order. RØ 
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Mks tira a.n met be el aria 
Naomi Noarcer et tdmicair errsarr ft.« Ms iliwask 
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4 Nan atil Adana of fincaciti Izatinnon: Lax: Ss 
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ite:ampule. 
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ta 
S Dean Tic Special Ara 
nriF dtral Buren of Lavatkenoa, 9:15 South Flatter Dnn, 
Seta 500, Plana% 33401, Yd._ 
7 Reaarbs 
FOR R.121248t/RSZCZNI taaSEREIIJRN BUS ~M. TEE 11.£C001) 0? 
5ERVKES, AND A CM OR THE 81.119?0,2244. 
I Name of F 
dear. 
e or hor 
tale
tc..eiter. 
10 Dale al-~ 
mono% 
Seal» B - Pia* Peal Institution Invoice 
+-•=1:===.. 
Ho carcrieca.Rta pc Kad tØ batten AR noise Bob". Or On Year Fe= To Be Mu/e& 
I 
Savl 
>V 
oØ P10Ø. 
Quantity 
unit Price 
~V 
Crew 
Per 
Iles not erst rerinttnat scot be made for the retort pritaining to 
corporatists or large parmenblpa of ts or mom 
UPORTANT: The DCLAMriertmes the use of EFT/DD. In order to metric 
pitymax complete the almehrit EFT =camas EOM-
0.25 
C•cPY 
11.00 
Hour Clerical 
Tech
• 
17.00 
Haw Malaga 
a Supervisor 
b issalt 
II ail will rifled MO wide« pater approval a 
Asia:tam UE. Raenia/11~4 
Ittmallei na Aaron r/Cta ON YOUR Meows POR pawn, 
12a Swauet af naval latanlco 
12b Pau of ~kJ 
lancixa 0111ciab 
13 DrieStøriri 
Total Amount Own] 
Dy ktmd4 lostauacio 
Setae C Ratite Report 
16 Dearaeract 
(Sri Ancice, 
34 1 tardy Paz the tickler lad rarvica R•rni run cØØ 
15 Dorf Received: 
17 >ven, 
Financial 
lezeicraan 
t RS/ I'eseirsalbranilie la 
0 
(12 1.1.S.C- 3401-1412) Rants T1/4xuaara Pea Cat Oak4 
SECTION 
3.04 
Li 3405 
D 3406 
D1407 
3413$ 
3413 
o 3114
tsarte 
Caatx Panamint 
Mieenanan Salto= a Scroanor4 
Saudi Warr= 
Sobreera 
Ewa WriteRates 
Gnat! Pry Skaposa 
Spccialleitetaca 
cent,. 
cuss 
2540 
2.541 
2540 
2346
2140 
C4D 
2540 
19 Situacust of ~al 
Oficial 
fs-onms-Q-.-atmat-, ca. 
lc 
3 
D Fads Anibal* 
Ditto I 
Naga Offer. 
I 
ltir ran cleave* pcareest *ES %MS Pets S. 
21 Say:dale sal Vouches Nwnbe. 
DC* 
Case No. 08-80736-CV-MARRA 
P-000797 
EFTA00228177

RUG 09 2006 1 1 :39 FR FRAUD DSRU 
06,01i/Ami wyy sy.du eau 
800 231 9598 TO 918662560607 
P-05 
• 
fiarlb 
• 
Pipet' was tbis preheat Ø.+L 
bc 4334 m S atea deader day altar use data at acted reveiiit eta per fl
ea is w *Ste aniemorl 
nano Sett 
CZE141.R.A1. 
Illy 14 a rimbiiimpiese kat Signed to scree as an Aottionsmica. Noels Onior, betiecd brier. ~at 
Ittport ad Prficast ~chef la 
eceljeltetzein !tit ' ,Nu= for rraloal flfonaitnn: pus= to the Lag to Padua Privacy Act of 1976.1L 95-00, 1141c Xt, 12 USC 
• 
The tr~ 
~et 
Acts Paltlit 
92472. %Sat lIS (11U.S.C.a14 
epplenible to nemtandordele peer 
order sad roaiiirea *a yoyeaal 
Desna 
sr tear 
or overdo' payromta aid improperly taken (factions- Decerzointima et fatrod ame w4111x weds h• titcontaan 
ne 
pwtWa deb* Preempt fl
att Act 
Mot et Megan 
acid ItatiLe Creelat A-11S-
. 
raaaknorr arsTaucoo \Ts 
ITEM 1- Arum/woe Orda Howbeit rrD1 be prattler:1 tie melt tom- Dot not 
will be wed Cot ^fame pwposes co coy corteredcrce ream/Dads 
apeeitk reseat nar 1LØ Odrmemict. 
fT2M I - Self (=plane:or/. 
f. 
trio • nag tika nay' M 07:d to 'delay St "eta mix Re ettatt the Gametal inknoicaion ia itsierxt Ibis biota may be kit blear_ 
AFC/ION A - AU THORUATtahl AND PURCHASE 09 DEER (le be earpletcd by tic russti c of
rm. 4 s= the asad 
nmalng belds$ of Om &acid nutter trans 20oØ la famish (maul atom" 
TTEM 5 - Etonthe tad eddies( to which the financial etfocraatioa is le be ia by the financial matotaion. Tids .ill many be the elar and the 44Chni 04.2c 
naroceireg 
171114 i - tan the dze rho firiancia: into~oo a abeorecd 
• 
ITEM - lØ. 
t approcincic. wry perttoci: reformation mired to the poehasc ceder ant yrovatott tor chcwhece or. dsc farm 
4 
firma, 9 led 10 • 
f-e<oltanory. 
SECTION& - FIYANCIAL IMDTUTS014 INVOICE (To lr ~clad by thc financial ireNicutie44 
REM 
-541f-eXpliet~ Ceepletioad tki3 bloek OXOtetenes tas iSecitorl 
ot Once= for irmtersurcatt for tee oat ironed ia prordev tee irformation 
rctivetted. The LOA Maalox the laie of EFT,DO. b wee is ier:clirc parricat cartrIcle the rooted ETT raroLlont Fwm 
ITEM 12 gad 13 - Scit-carptaearry. 
5:Emma C rarentNe REPORT (To be completed by the ocouctziegoffkal, .s
 du requested reaseisi ialbremoria bos teuer eichairc. 
=EH 14 and 15 - SelfmcpUiromy. 
ITP2.4 16 - Thee black aboelel be abed w rØ eaydittrarcot beam the ~um claimed by Or &wired etctiSon el the correct swee.cet r be rØØ 
DØØ 
may rcsar:t Corr ~boon 
arum or rain of tbc boreal kortiaitem ao delhor tefor indrin ncrucSt.
ITEM 17 - Ewer [KC 1111WIDI CaTii2d to be POW DX perm 
ITEM i t - (Jade 
box alskti idoetites 8c ~ham 
proem:Lett ~Sal 
by Or Act. which netecutort tit terpria to tematial iatezmation. 
un .4 19 and 20 - TØ blott tart be signed tad decal by .n official of to orponeatioa .tose beet 
be chnel Hia ea:a sig area arnatiaaal I
eraternmi »ST It» ~IS » tit 
the 121~ rcfurs rue rewired for oØ,d bemires and no provided by dx fiesmecat ion dal in Abrortlincc meta te 
wØ 
a:area: 
ring 21 - The Schedule rid Voted= Somber vest be entered hy rho offler *Audis ittiodly actikben Ø rsowd metnt fix mire by the TnilarY 
Dcperbretor_ 
!raw sainvproprilitt, any data not crinidcd 
chortle, c re Jae tarmaltar refer: nest at e. nn (br Wry CLIS Lima disallowed. 
letar CeD41 
ale 
aimp eira 
Case No. 08-80736-CV-MARRA 
P-000798 
EFTA00228178

AUG 092086 11:39 FR FRAUD DSRU 
we' Inn 
i•• •• ••••••- • 
800 231 9598 TO 918662560607 
P.06 
S 
I
VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so alreadys
l 
PAYEE/COMPANY INFORMATION: 
VenCbt Conway Name 
Tastritryet ID Number 
contact Person Name 
Telephone %weber 
Equal Address (W you would 
Sa Sa be nettled va e-rnee) 
FINANCIAL INS1TrUTION INFORMATION: 
Rene NaMe 
Bank Addreet 
Bank Phone Number' 
Nine OCR ABA Roudna Trwiat Mitten 
Type of Account (Checidng Ot Sang) 
Dep0a4or OcCOUnt Winter 
Signatise of Vets 
Authcetang omCial 
Name al Tee of Autortzing 
Official 
Plume Return or Fax ID: 
U.S. Arnie alba 
Southern Detrict of Florida 
99 NE 4 nest, Suito 200 
Fate N 
The Debt Colinc±co ImprovementAct of 1996 requires that payments made bytes Federal government Ind utfing vendor 
payments, must be made by electronic funds tinter (EFT). A benefit of receiving payment by EFf is thild Your finds 
so directly deposited to your account at a financial eiseanon and are avaiabie b You
 dale of payment 
if you have QUIIEGOIIS regarding the defray of tie remittance Inforrnatloe, pkase contact the financial Inside bon ahem 
your ore eta is hsks. 
If you have any twain on U. corriplettin of ea fa please oontaca 
RIZMOMOU 
40JAM 
ftrldl 
Case No. 08-80736-CV-MARRA 
P-000799 
EFTA00228179

AUG 09 2006 1 1 :40 FR FRAUD DSRU 
yen/vino'', air. 
DS Department Cif Janie* 
Westangton, O.C. 20530 
800 231 9598 TO 918662560607 
P.07 
bitten fa Facial ~Cc 
(M1t 
lam. 
Purchase Orda, Receiving Report) 
sit tanrialell Sy k •••1 oleo am•oraC tineW wet «14~ 
andloaanaSr Jam r•ta•erlodt~. 
›INCSIPC Order tarerberfrve 
2 Due Orde Prepare& 
11131-1,32 
111412,2111% 
3 CS* Ntintor (0~) 
sa sexy") Naas as (O1.v-03) 
Sean A - Au taareration and Purchase enter 
gka..a Ia 6pØ 
eland 
rasa of Inesamation, 505 Soo& Flatter I/ 
, 
Slite 920, Pleads 33401, Tel. 
• 
• 
6 Ream Dan 
can snao6 
7 t1Ø 
it REpataidENT atEASE Itzras Tars row. THE 1/CORD OP 
SERVICES, ATM A COPY OF ma svaraEN,. 
Seeti
nfinancial 
twtion Invoice 
10 Dam ern:west 
oxn2rao6 
rwwn Sawa Be abbe thirs irate* An Local /tow Or Oa Yoodhet•TII Ile ~chat 
dal Renords ›rowttieit 
Quanity 
t
i Pet 
AØ
Please note that teiniburSettwat cannot be made for the records pertaining to 
oarporttioat or large pameatapa of cm or Ø. 
IMPORTANT: The DMMandates the nic of REVD D. In orda to receive 
payment complete the attached EFf enrollment Ea 
0_25 
Can 
11.00 
How Clerical 
Tech 
17.00 
Rom 11~ 
ar Saperviser 
99 gag Irma wa ~sec
 lIØ vL OXISI•irggi nap'« prior *pp rt....I *1 
~sent US. Altanel/Balltet Ofeecr. 
n•LASE REPERPNCI The 4110Y8 Dab ON YOUR re1401C2 FOR esYrawr. 
lb Sitatawe of hastial baseurwle OfS 
7~ et
ewl. 
lab 
firmal lasecauen Oar aal 
Satin C Itersitg 113~/1 
14 I tØ a.t &emits ~I sari= lynri wets naativet 
11 Ibtb to Pima ?wag 4.41 - Puhlw raw 95-61O 
(12. US.C. 3401.342:101~ Punt Tie (Oast Ore 044) 
SECM44 
▪ 
3404 
D 3403 
D 3406 
ci men 
in sot 
▪ 
3413 
1 
3414 
Con 
Al~on 
Aamizirative Subpoena or Serra 
Sur> Wawa= 
hiticial Saw= 
Formal 11~ 
saw 
Grand hay Sabpacita 
Spceal Proaectara 
21RØ 
ri Pads Available 
Date 1 
Dudes Officer j 
ti
 aam ma ••••••••aar pc••••••••• Law Flanni •~••• 
I 3 TO %sot 
Tat Aram Chimed 
by %meta lasduicat 
16 Disallow/ate 
(SSe .4~ 
IS Des Reeel.ea 
17 Nåb 
Recoal 
bittracw 
matt 
CLAM 
2540 
2541 
2540 
2540 
3.440 
2545 
2540 
19 Siamese at Approval Oteeist 
ri sifn i 
3 
3 
4
5 
-MU 
21 
and voudter Homer 
Da 
laCINDIS 
ve ten
elaw 
Case No. 08-80736-CV-MARRA 
P-000800 
EFTA00228180