EFTA01103443.pdf

06/01/2007 10:24 FAS 561802178' USA0 VP& FL Zoo' United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: (212) 988-6192 ORGANIZATION: SUBJECT: DATE: June 1, 2007 FROM: A. Marie Villafaiia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 COMMENTS: Thank you for your assistance in this matter. Original document: _To follow via reg, mail To follow via Fed. Exp, To follow via hand delivery _Nothing to follow; FAX = original EFTA01103443 06/01/2007 10:24 FAX 56180217r 12SA0 WPB FL It002 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 June 1, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lercourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation. Inc., J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Leicolut: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., I. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the purpose of accepting service, but the entities may retain different counsel at a later date. None of these entities is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the return of the items for Tuesday, June 12, 2007. lf additional time is needed to complete the document collection, please let me know. If there are any categories for which no documents exist. please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cd, C. By: A. Marie Villafaila Assistant United States Attorney cc: twith enclosures) EFTA01103444 O/01/2007 10:24 PAZ 561802178° USAO 1CPB FL la 003 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-TuesfNo. OLY-51 SUBPOENA FOR: Li PERSON n DOCUMENTS OR OBJECTISI . • YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury of the United Stares District Court at the place, date and time specified below. , PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s); See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent aFederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you ere granted leave to depart by the court or by an officer acting on behalf of the court CIE= DATE: May 31,2007 (ST)DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. VillcfA, AssistantU.S. anomey 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401.6235 TeL Fax: *if not applicable, onto' flume: To Sr %at& uel4011f FORM ORD-:27 JAN.36 EFTA01103445 06/01/2007 10:24 FAX 561802175" USA() WPB FL coo4 ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGINISLANDS FOU/sIDATION, 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointmen travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information at 1s ept in physical "hard cop an or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld. electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request me u °ma on is kept in physical "har!.. and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period ofJanuary 1, 2003 to the present, all e-mails, instant messages, text messages. meet° invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/or to Jeffrey Epstein, , Lesley Groff, and/or This request includes information that is kept in physical "hard oopy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the elxtronic/physical files. 4. Fox the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA01103446 06/01/2007 10:25 FAX 561002178" USAO 14F6 _FL oos U.S. Department of Justice United States Attorney Southern District of Florida SOO S. ALIWYillillt Alt Slate 400 W atm ea^ ft 33401.035 APPEARANCE NOTICE The attached subpoena requires the production of the records specified tc a Federal Grand Jun/final 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 juryPaial 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 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 09"-- A. MARIE ILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01103447 06/01/2007 10:25 FAS 561802178' 1522113 FL 1006 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. declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01103448 06/01/2007 10:25 FAX 501802178' USAQ_WFB FL 'e ot, APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01103449 06/01/2007 10:26 FAX 661602176' USAO ¶VPB FL ?Wm United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAN) JURY FGJ 07-1.03(WPB)-Tues./No. OLY-52 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S) States District YOU ARE HEREBY COMMANDED to appear and testifybefore the GrandJuryof therinited Court at the place, date and time specified below. PLACE: ROOM• United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 1.2, 2007 1:00 pit. YOU ARE ALSO COMMANDED to bring with you the following docuttxrd(s) or object(s): See attachments for the production of required document *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. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of lee 'United States of America Ann Marie C. Wale; Assistant US. Attorney 500 So. Australian Avenue, Suite 400 West PalmBeach, FL 33401-6235 1•I•telmedAtivls011t FORM ORD•227 MN.86 EFTA01103450 06/01/2007 10:26 FAX S61802178- USAO !PB FL D000 ATTACLLMENT TO SUBPOENA J, EPSTEIN & COMPANY- INC 1. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, , Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers addresses and/or e-mail addresses ke t b or on behalf of Jeffrey Epstein, Lesley Groff, and/hoi a. This request me u es 1 ormation at is kept in physical " and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry' unit, personal digital assistant ('PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3, For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/or o Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry," unit, personal digital assistant ('PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brilic Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brill° Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies cf all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA01103451 .06/01/2007 10:26 FAX 561802178' MAO WPB FL ZO:0 U.S. Department of Justice United States Attorney Southern District of Florida 5001Australian Avs. Salts 400 Wen Palm Beach. FL 33407-6235 (S61)8204271 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federa, 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 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY EFTA01103452 06/01/2007 10:26 FAX 6618021787 USAO wra FL ;4/011 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: EFTA01103453 :00/01/2007 10:27 FAX S01802170' USAO ¶YPS FL 711012 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01103454 06/01/2007 10:27 FAX 5618021717 USA0 WTI FL, a1013 United States. District Court SOUTHERNDrnatICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-tuesiNo. OLY-53 SUBPOENA FOR: O PERSON E) DOCUMENTS OR 0BSECT[S] District YOU ARE HEREBY COMMANDED to appear and testifirbefore the Grand JUryofthe United States Court at the place, date and time specified below. PLACE: — ROOM: United States District Courthouse Grand Jury Room • 701 Clematis Street West Palm Beach, Florida 33401 DATE .AND TIME: lime 12, 2007 1:00 pins YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Sec attacbments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance 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. This subpoena is issued i on application • Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Anniblarie C. Vilma; Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 F • 'gist applicable. a= "nonc7 ate Goi cram it • FORM ORD-227 lAN.S6 EFTA01103455 04/01/2007 10:27 FAX 5618021787 __ FSA0 ¶VPB FL 7014 ATTACIIMEN'T TO SUBPOENA EPSTEIN rNTEREsn 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of pointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff; and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, an address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k t b or on behalf of Jeffrey Epstein, M EMM., Lesley Groff, and/or This request includes information that is kept in physical "hard copy' and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA.") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein,a, Lesley Groff; and/or =Mr) Jeffrey Epstein, , Lesley Groff, and/or This request includes information that is kept in physical "hard cop' and/or electronic form, whether stored on a personal computer, database server, cellular telephone, 'Blackberry' unit, personal digital assistant ("PDA") or other handheld electronic device, or in'any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brine Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez bad check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA01103456 06/01/2007 10:27 FAX 50100217A7 USA() WPB FL r-1 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. /tut:ration Aim. Star 400 Welt Palm Beak FL 33401-62M (561) 820-87t 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 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA01103457 08/01/2007 10:28 FAX 8818021/A" USA° MPS FL Z016 CERTIFICATION OF BUSINESS RECORDS 1, the undersigned, declare that I am: in the employed by/associated with 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: EFTA01103458 •06/01/2007 10:28 FAX 561802178' USAO WPB FL a017 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01103459 - 08/01/2007 10:28 FAX 5518o:sir ____ tiSA0 ItiPB FL 018 United States District Court SOUTXERNDLSTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTEFY BEFORE GRAND JURY FOY 07-103(WPB)-Tues./No. OLY-54 SUBPOENA Pot El PERSON • • a DOCUMENTS OR OBJECT[S) United States District YOU ARE HEREBY COMMANDED to appear andtestifibefoie the GrandJuryofthe Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pin* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your a earance with Special Agent oderal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you ere granted leave to depart by the court or by an officer acting on behalf of the court. OATS: May 3). 2007 (B009011. max This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Atiorcey of the United Slams of AIDerlea • AtroMasie C Villafaiia, Assistant U.S. Attorney 500 So. Australian Arentm, Suite 400 West PalmBeech, FL 33401-6235 •If not irpplitable, aster 'none, 'Nee wtfitie:A0no FORM 0RD-227 JAN.S6 EFTA01103460 - 66/01/2007 10!28 FAX 5818021787 USAO WPB FL olo ATTACHMENT TO SUBPOENA FINANCIAL TRUST COMPANY. INC. cr 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, other records of ointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, , Lesley Groff and/or This request includes information that is kept in physical "hard cop ' and/or t ectronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry' unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January' 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, a, Lesley Grog and/or This request includes information that is kept in physical "har and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent b Jeffrey Epstein, Lesley Groff, and/or to Jeffrey Epstein, Lesley Groff, and/or This request inc m• •rin ept in physical "hard copy' and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" imit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and ir-formation referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brill° Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brill° Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA01103461 06/01/2007 10:20 FAX 5618021787 USAO WPB FL U.S. Department of Justice United States Attorney Souther-n District of Florida 560 S. Australian Arc Sufic 430 War Palm genet FL 33401.623S (56O 3204711 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 12, 2007. Sincerely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. ARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01103462 •06/01/2007 10:29 FAX 5619021787 USA0 6'p3 F C21 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that 1 am: in the employed by/associated with 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: EFTA01103463 66/01/2007 10:29 FAX 6618021767 USA0 WPB FL 4022 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01103464