HOUSE_OVERSIGHT_018944 (2g1S31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SAI From: 1 Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; 1 PB2/PBCRA (Pending) -.2 5— WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served1 1 1 Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served on 10/16/2006. Details: On 10/16/2006, SA_______received from SA1 I via Federal Express delivery service, the referenced Grand Jury subpoena. On that date sAl____land sAl !went t b6 b7C Ae71 accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). 1 1 _________________I then contact SAI 1 _______________ at the telephone number provided on the Grand Jury subpoena. was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in b3 b3 b6 b7C 31E- 1(44-./ae.04,02—,s- HOUSE OVERSIGHT 018945 To: Miami From: 41/1 Re: 31E-MM-108062, 10/17/2006 b3 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the in this matter. Lead is covered. • 2 HOUSE OVERSIGHT 018946 . Uited States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT [Sy 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: Room 4-A DATE AND TIME: October 20, 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_____________________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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the Unite States of Ame a DATE: October 6, 2006 b6 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 33401-6235 Tel: I Fax: (561) 802-1787 *If not applicable, enter “none.” To be used in lieu of A0110 FORM ORD-227 JAN.86 HOUSE OVERSIGHT 018947 U.S. Depart. 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 IFBI 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 October 20, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C HOUSE OVERSIGHT 018948 I 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:¶
- 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;
- kept in the course of regularly conducted business activity; and
- 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: HOUSE OVERSIGHT 018949 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: HOUSE OVERSIGHT 018950 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: SSAI b6 RA b7C Attn: SSA From: Miami PB2/PBCRA Contact: SA IRA Approved By: Drafted By: Case ID: 31E-MM-108062 (Pending) • Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between and SSA and SSA SA’ on 11/14/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves’ FBI Miami, PBCRA, request travel concurrence with FBI b6 b7C b6 b7C b6 b7C 3/E— /-ti1/44 (Off co 2— L3 HOUSE OVERSIGHT 018951 To: FrAl, Miami • Re: 31E-MM-108062, 11/14/2006 LEAD(s): Set Lead 1: (Info) AT FBI Miami request travel concurrence from FBI to conduct victim interview. Set Lead 2: (Info) • • AT FBI Miami request travel concurrence from FBI to conduct victim interview. 2 b6 b7C