ve) te X FD-340 (Rev. 4-11-03) | A3o File Number 3\ E- (Mme |— IDSGo@D -&654 30 Field Office Acquiring Evidence - ; ¥ (br ¥\6S . Serial # of Originating Document ibutor/ Interviewee) (Address) (City and State) By To Be Retumed [] Yes 0 No ReceiptGiven [1 Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure OO Yes ~ 0 No Federal Taxpayer Information (FTI) O Yes 0 No Title: i i Reference: (Communication Enclosing Material) a Description: | [] Original notes.re interview of | DOL 001 EFTA00103512

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BIE- MU- 108062-G-S-lASo EFTA00103513

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®A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, ' TO: P| r | . SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103 (WPB)-Tues./No. OLY-85 * SUBPOENA FOR: ™ PERSON CJ DOCUMENT(S) 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. cou IRTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 6/3/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* . art by the court or by an officer acting on Bee HONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application e Assistant U.S. Attorney of the United States of America 500 South Australian Avenue, Suite 400 We lori 401-6235 Tel: ext * If not applicable, enter “none”. DOJ_003 EFTA00103514

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AOI10 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE” RECEIVED BY SERVER _ YX STATEMENT OF SERVICE FEES TRAVEL SERVICES i DECLARATION OF SERVER ” 0.00 I declare under penalty of perjury under the laws of the contained in the Proof of Service is true and correct. 5 /oq fee ADDITIONAL INFORMATION Th shold be nolod sSubpoonm ub suved mr 9/24/08 Chursday . SA made a mistake a HORS, Une Gate ond orfected and initcaled cath corcehon arthis subpoena , Executed on A ql) 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(@), Federal Rules of Civil Procedure. (2) “Fees andmileage 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 45q), Federal Rules of Civil Procedure; Rule 17(d), Federal Ryles 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(§) Federal Rules of Criminal Procedure)". DOJ_004 EFTA00103515

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U.S. DEPARTMENT OF JUSTICE INSTRUCTIONS FOR FACT WITNESSES APPEARING ON BEHALF OF THE UNITED STATES GOVERNMENT (Not Applicable to Federal Employees) FOR TRAVEL ARRANGEMENTS (AIR FARE and/or HOTEL) CALL OMEGA WORLD TRAVEL AT 1-800-411-9287. Identify yourself as a U.S. Attorney’s Office witness, EMERGENCIES ONLY: Before 8:00 am. or AFTER 8:00 p.m. EST CALL 1-800-685- READ THE INFORMATION CONTAINED ON THIS FORM BEFORE YOUR COURT APPEARANCE. PLEASE CALL THE INDIVIDUAL LISTED BELOW IF YOU HAVE QUESTIONS REGARDING TRAVEL AND SPECIFIC ENTITLEMENTS. IF YOU HAVE A MEDICAL CONDITION OR FAMILY SITUATION THAT REQUIRES SPECIAL CONSIDERATION, PLEASE ADVISE THE INDIVIDUAL LISTED BELOW AS SOON AS POSSIBLE. CONTACT PERSON(s): | | | TELEPHONE NUMBER: | ~VERIFY YOUR A ~ On the last business day BEFORE you travel to testify, call Special on with FBI, at to verify your exact attendance date. ~ APPEARANCE IN ANOTHER CITY ~ If you are required to travel to another city to appear in court, please contact Omega World Travel at 1-800-411-9287 to make your travel arrangements. Any amount advanced to you will be deducted from your fees and allowances. ~ REIMBURSEMENT OF EXPENSES AND ATTENDANCE FEES ~ A. ATTENDANCE FEE: You will be paid a fee of $40.00 per day, including travel days. i TRANSPORTATION: Call Omega World Travel at 1-800-411-9287 to arrange for your transportation. Reimbursement will be made for travel by the least expensive method reasonably available to you (i.e., traveling by privately owned vehicle vs. cost of airfare). The following rules apply to transportation expenses: 1, Local Travel: The recommended method of travel in the local area of courts is transit bus/subway. 2. Privately Owned Vehicles (POY): You will be reimbursed the following amounts: Motorcycle: $0.305 per mile Automobile: $0,505 per mile Private Airplane: $1.07 per mile In addition to the above mileage allowance, necessary tolls, parking and other fees may be reimbursed. If two or more witnesses travel in the same vehicle, only one reimbursement for mileage can be made. IF POV EXPENSES, INCLUDING MILEAGE, TOLLS PARKING AND OTHER ASSOCIATED COSTS, ARE GREATER THAN THE GOVERNMENT AIRFARE, YOU WILL BE RESPONSIBLE FOR THE DIFFERENCE. 3. Common Carrier: If you are located outside the local court area, call Omega World Travel listed above for your travel arrangements, Train or bus will be reimbursed at the government rate. Reimbursement WILL NOT be made for First Class accommodations, “Frequent Flyer” tickets, or charter service. DO NOT purchase non-refundable tickets. If your appearance date changes or is canceled, you WILL NOT be reimbursed for non-refundable tickets. If you have any questions concerning transportation arrangements, please contact the individual(s) listed above. Cc MEALS: If it is necessary for you to remain away from home overnight, you will receive the following daily meal allowances: $32.00 for each travel day PLUS $64.00 for each full day at court D. LODGING: If it is necessary for you to remain away from home overnight, you will need to contact Omega World Travel to make your hotel arrangements. This office will be billed directly, and it will not be an out-of-pocket expense for you. (The allowable government rate for hotel during this period will be $ 103.00.) ALL CLAIMS FOR PARKING AND TOLLS MUST BE SUPPORTED BY A RECEIPT, OTHER EXPENSES TO $25.00 OR MORE MUST BE SUPPORTED BY A RECEIPT, WITH THE EXCEPTION OF MEALS AND MILEAGE. ~ DISMISSAL ~ When you are advised that you have completed your testimony and your attendance is no longer required, you should request information regarding the payment of the fees and allowances outlined above. The individual requiring your attendance will provide you with a Fact Witness Voucher, You will be required to list your expenses on this voucher. The Voucher will be submitted to the U.S. Marshal's Service for payment. The U.S. Marshals Service will process the voucher and MAIL the payment to you. If you require funds to return home, you must bring this fact to the attention of the individual requiring your attendance, who will notify the U.S, Marshal’s Service. Form OBD-2 MARCH 2006 DOJ_005 EFTA00103516

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(Rev. 06-04-2007) 6 © | | FEDERAL BUREAU OF INVESTIGATION | / Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA fe From: New York ] C-20 Contact: [. as Approved By: ms 0\\" Drafted By: [ HJ &:me3 2. b. Case ID es 318-MM-108062~ (pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; — is: To document service of Grand Jury Subpoena to | Enclosure(s): For the Miami Division the following documents | have been enclosed: 1. One original and two copies of FD-302 reflecting interview with a dated 05/29/2008. 2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope. Details: On Ma and (PBI) met with 29, 2008, Special Agents (SAs) of the Federal Bureau of Investigation ny emgpanwery abana , New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, [BMJ stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business car attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm Street, New York, NY 10075, telephone number ° Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were BE-UU— jok0b2- /b2 | DOJ_006 EFTA00103517

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To: Miami From: w York Re: 31E-MM-108062, 05/31/2008 there to interview omer She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. an stated that she would speak to her attorney and underst: the consequences of not showing up to the grand jury in Florida. Agents provided contact information for — should she later want to contact agents regarding this matter. It should be noted that = did call SA later that same day and stated she wanted to know why agents wanted to talk to her so that_she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. then asked , “well you are familiar with JEFFREY E right?". hen answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that w i = _ the i regarding her travel and answered questions. added that her 10 year old sister was in town and her uncle was also supposed to visit and stay with her but she would do est to make arrangements for them. She added that her husband (last_name not provided) would probably be traveling with her. [J provided no further information at this time. The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. Aad DOJ_007 EFTA00103518

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FD-302 (Rev. 10-6-95) ® e io FEDERAL BUREAU OF INVESTIGATION | Date of transcription _05/29/2008 On May 29, 2008, Special Agents (SAs) I. a and = a: the Federal Bureau_of as on (FBI) met wi at her residence at ’ » New York. } Zz was advised of the identity of the interviewing agents and ore agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID e Ihite and White Law Firm) HMM Street, New York, NY 10075, telephone number Agents explained they were not there to arrest = and stated she was not a target of any FBI investigation but were there to interview — She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. a stated that she would speak to her attorney and understood the consequences of not showing up to the grand jury in Florida. Agents provided contact information for — should she later want to contact agents regarding this matter. It should be noted that = did call SA — later that same day and stated she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. SA replied that_this was regarding JEFFREY EPSTEIN. SA then asked , “well you are familiar with JEFFREY EPSTEIN right?".. then answered "OK...", and then asked about travel arrangements to Florida for grand jury. = was then referred to the printed material that was included with the subpoena regarding her travel and answered questions. — added that her 10 year old sister was n town and her uncle was also supposed to visit and stay with her but she would do hi best,to make arrangements for them. She added that her husband (last name not provided) would probably be Investigation on 05/29/2008 toria, NY This document contains neither recommendations mor conclusions of the FBL It is the property of the FBI and'is loaned to your agency; it and its contents are not to be distributed outside your agency. BIE MWe 104062163 DOJ_008 EFTA00103519

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ae : . FD-302a (Rev. 10-6-95) e : e 31E-MM-108062 Continuation of FD-302 of ae oa 05/30/2008 + Page 2 | —_ traveling with her. ; OY provided no further information at this time. DOJ_009 EFTA00103520

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FD-340 (Rev. 411-0) File Number Ble-WM- OY O62 —-/A Ib | Field Office Acquiring Evidence __ Mew) p BCRR Serial # of Originating Document Date Received Uecicac From (Naew of Cons banv herviewse) Caseress) ToBeRemmed (C) Yes Receipt Given (] Yes i | | Grand Jury Material - Disserninate Only Pursuant to Rule 6 (¢) Federa) Rules of Criminal Procedure Tithe Reference _ — a MM17-31E-MM-108062-1A SEC 013 SER 1A109-1A117-000569 DOJ_010 EFTA00103521

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hi : #) MM17-31E-MM-108062-1A SEC 013 SER 1A109-1A117-000570 DOJ_011 EFTA00103522

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MM17-31E-MM-108062-1A SEC 013 SER 1A109-1A117-000594 DOJ_035 EFTA00103546

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FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication me Date: 1 Title: (( Drafted By: M EIN, JEFFREY Q. EE Case ID #: 31E-MM-NEW (U) EP Details: (FBI) interviewing interview, agent want WHITE, (Wh NY 10075, -ion but were the of a Grand da, United Stat Florida Palm Beach, aay in Flor she later w sald be noted that — did call SI and stated she wante why agents are fam ", and then Flo material rida fo answer Ww ould do ft best and || (last with her would pro on at this (Overall Document Classification Required) DOJ_077 EFTA00103588

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(Overall Document Classification Required) Title: (U//F Re: 31E-MM-NEW, o¢ (Overall Document Classification Required) DOJ_078 EFTA00103589

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FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: OF GRAND Date: 12 8 Approved Fy: T° Drafted By: i Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Qa. GE BH sion 9riginal and tw and befc C her 10075, telephone number ee . A but of a ted she wante xe) ww why agen turn could consult her attorney (Overall Document Classification Required) DOJ_079 EFTA00103590

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(Overall Document Classification Required) Title: (U//FOUO) TO DOCUMENT Re: 31E-MM-NEW, 12/04/2018 SRVICE OF GRAND JURY SUBPOENA TO [yg replied that this was regarding JEFFREY EPSTEIN. SA | then asked WN, “well you are familiar with JEFFREY EPSTEIN right?". [xg then answered "OK...", and then asked about travel arrangements to Florida for grand jury. | was then referred to the printed material that was icluded with the subpoena regarding her travel and answered FY questions. | added that her 10 year old sister was in town and her uncle was also supposed to visit and stay 1e¢ would do her best to make arrangements for them. She added that her husband (last name not provided) would probably be traveling with her. — provided no further information at this time. The return of service for the Grand Jury Subpoena was placed in with her but a 1-A envelope. +¢ (Overall Document Classification Required) DOJ_080 EFTA00103591

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MASSEUSES EFTA00103592

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DOJ_087 EFTA00103598

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Messages Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 essage (| Phone http://domsrv01/foxhaven/we.dll?Gmax~MsgDisplay 4/11/2005 DOJ_088 EFTA00103599

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MeSsages™ Page 2 of 4 http://domsrv01 /foxhaven/we.dll?Gmax~MsgDisplay 4/11/2005 DOJ_089 EFTA00103600

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Dbinages Page 3 of 4 http //domsrv01/foxhaven/we.dll?Gmax~MsgDisplay 4/11/2005 DOJ_090 EFTA00103601

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Messages i Page 4of 4 Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reserved http://domsrv0 | /foxhaven/we.dll?Gmax~MsgDisplay 4/11/2005 DOJ_091 EFTA00103602