MAR-16-2016 11:11 P.@1 FD-448 Revised 10-27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE C Immediate C Priority © Routine CLASSIFICATION C Top Secret C Secret C Confidential @ Sensitive © Unctassified To Name of Office: U.S. Attorney's Office - Miami Attn: Maritza Arbesu Facsimile Number: Date: (305) 536-4101 (03/16/2010 Telephone Number: (305) 961-9339 Name of Office: FBI Miami, Chief Division Counsel Subject; Jane Does 2-7 ff. Jeffrey Epstein Special Handling Instructions: Please let me know which AUSA will be assigned this matter. Thank you. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, FO-448 (Revised 10-27-2004) Page lof 1 FEDERAL BUREAU OF INVESTIGATION EFTA00207713

--=PAGE_BREAK=--

MAR-16-2018 11:11 P.@2 U.S. Department of Justice és Federal Bureau of Investigation In Reply, Please Refer to File No. Jessica D. Arbour, Esq. Mermelstein & Horowitz, PA 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Re: Jane Doe 2-7 If. Jeffrey Epstein Dear Ms. Arbour: We are in receipt of your subpoena and letter dated March 12, 2010. Please be advised that the FBI r to this _— is governed by the provisions of Title 28, Code of Federal Regulations ( ), Section 16.21 et seq. and the Privacy Act (Title 5, United States Code, Section 552a). These regulations specify that no employee of the Department of Justice, past or present, shall in response to a demand, produce or disclose information unless there is compliance with the applicable provisions, The procedure is mandatory and govems state and federal proceedings has been upheld in the United States Supreme Court. See U.S. ex rel, Touhy ff. Ragen, 340 U.S. 462 (1951). In addition, the Privacy Act (Title 5, U.S.C., Section 552a(b), prohibits the release of agency records pertaining to an individual, or information from those records, for a non-law enforcement purpose. The FBI may not disclose this information without the notarized written consent of each record subject, or an order from a court of competent jurisdiction authorizing its disclosure by the FBI. In the absence of either the notarized consent of the record subject, or an appropriate court order authorizing disclosure, we are statutorily prohibited from releasing any information to you. As you noted in your letter you will seek a court order allowing for the release of the records requested. Once the Privacy Act Order is issued, please provide a copy of the order along with a letter complying with the Code of Federal Regulations directed to Chief Division Counsel Frank Navas at the above address. In accordance with the above cited law and regulations, we must receive the notarized consent or Privacy Act Order before any documents may be released to you. EFTA00207714

--=PAGE_BREAK=--

MAR-16-2018 11:11 P.a3 Should you require further assistance, please contact Paralegal Specialist Deyanira Aponte at (305) 787-6727, Very Truly Yours, : NAVAS Chief Division Counsel EFTA00207715

--=PAGE_BREAK=--

MAR-16-2018 11:12 P.4 Mermelstein & Horowitz ra attorneys at law Jessica D. Arbour Tel 305.931.2200 Fax 305.931.0877 jarbour@sexabuseattorney.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www_sexabuseatiorney.com March 12, 2010 VIA PROCE: Federal Bureau of Investigation 16320 Northwest Second Avenue North Miami Beach, FL 33169 Re: Jane Does 2-7 I Jeffrey Epstein To Whom It May Concer: Enclosed please find federal subpoenas for the sworn statements of sevcral witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seck are those given to the FBI by our clients, each of whom has brought suit as a Janc Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations underlying our clients’ claims in their lawsuits. It is my understanding that you will also require either a signed waiver from each of the women or 8 court order to release the information. | will move the court for an Order allowing you to release this information to me. \ If you necd any further information, please do not hesitate to contact me. Thank you. Very truly yours, Jesgica D. Arbour JDA/ EFTA00207716

--=PAGE_BREAK=--

MAR-16-2018 11:12 P.@s AO BEB (Rev 06/09) Subpoena to Produce Documents, Informaven, or Otyects of to Pemut Inspection of Premises m a Crvil acbon UNITED STATES DISTRICT COURT Os \o° for the Southem District of Florida or, oe ___ iio Plaintiff ) , .. ) Civil Action No, 08-CV-80119- Marra ) ) (If the action is pending in another district, state where: Defendant ) ) SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Federal Bureau of Investigation, 16320 Northwest Second Avenue, North Miami Beach, Florida, 33169 & Production: YOU ARE COMM ANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. es re ye _— | Place: Mermelstein & Horowitz, P.A. Date and Time: 04/02/2010 10:00 am &} Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set forth below, so that the requesting party may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it. Place: Date and Time: The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached. Date: Gy ID CLERK OF COURT OR Signature of Clerk or Depury Clerk The name, address, e-mail, and telephone number of the attorney representing efperty) PLAINTIFF ____, Who issues or requests this subpoena, are: Stuart Mermetstein, Adam Horowitz, Jessica Arbour, Mermelstein & Horowitz, P.A., 18205 Biscayne Bivd., Suite 2218, Miami, FL 33160, (305) 931-2200, jarbour@sexabuseattomey.com, EFTA00207717

--=PAGE_BREAK=--

MAR-16-2018 11:12 P.6 AO 88B (Rev. 06/09) Subpoena to Produce Documents, laformation, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2) Civil Action No, 08-CV-80119- Marra PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ, P. 45.) This subpoena for (name of individual and title, if any) - , was received by me on (date) . 1 I served the subpoena by delivering a copy to the named person as follows: _ on (date) jor CG I returned the subpoena unexecuted because: Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of for travel and $ for services, for a total of $ 0.00 I declare under penalty of perjury that this information is true. Server's signature Printed name and title Server's address EFTA00207718

--=PAGE_BREAK=--

MAR-16-2810 11:12 AO 85B (Rev, 06/09) Subpoena to Produce Documents, Information, of Objects or to Permit Inspection of Premises in # Civil Action(Page 3) Federal Rale of Civil Procedure 45 (c), (d), and (e) (Effective 12/1/07) (c) Protecting a Person Subject to a Subpoena. (1) Avoiding Undue Burden or Expense; Sanctions. A patty or attomey responsible for issuing and scrving a subpoens must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena. The issuing court must enforce this duty and impose an appropriate sanction — which may include lost earnings and reasonable attorney's fees — on a party of aflorney who fails to comply. (2) Command to Produce Materials or Permdt Inspection. (A) Appearance Not Required A person commanded to produce documents, electronically stored information, of tangible things, or to permit the inspection of premises, need not appeas in person at the place of production or inspection unless also commanded to appear for a deposition, hearing, or wial. (B) Objections. A person commanded to produce documents or tangible things or to permit inspection may serve on the party or attorney designated in the subpoens a written objection to inspecting, copying, testing or sampling any or al! of the materials or to inspecting the premises — or to producing electronically stored information in the form or forms requested. The objection musi be served before the earlier of the time specified for compliance or 14 days after the subpoens is served. If an objection is made, thc following rules apply; (i) At any time, on notice to the commandad person, the serving Peay mney) moore Gio Remaing cues for on enter eammpatiing protection (Gi) These ects may be required only as directed in the order, and the order must protect a person who is neither a party nor a party's officer from significant expense resulting from compliance. (3) Quashing or Modifying a Subpoena. (A) When Required. On timely motion, the issuing court must quash or modify a subpoens that: {®) fails to allow a reasonable time to comply: (ii) requires ® person who is neither « party nor a party's officer to vavel more than 100 miles from where that person resides, is employed, or regularly iransacts business in person — except that, subject to Rule 45(c)(3)(B)ill), the person may be commanded to attend a trial by traveling from any such place within the state where the trial is held; (iii) requires disclosure of privileged or other protected matter, if ne exception or waiver applies; or (iv) subjects a person to undue burden (B) When Permitted. To protect a person subject to or affected by a subpoena, the issuing court may, on motion, quash or modify the subpoena if it requires; (i) disclosing a trade sceret or other confidential research, development, or commercial information; (il) disclosing an unretained expert's opinion or information that docs not describe specific occurrences in dispute and results from the expert's study that was not requested by a party; or (iti) @ person who is neither a party nor a party's officer to incur substantial expense to travel more than 100 miles to amend trial, (C) Specifying Conditions as an Alternative. In the circumstances described in Rule 45(c)(3)(B), the court may, instead of quashing or modifying a subpoena, ordcr appearance or production under specified conditions if the serving party: (i) shows @ substantial need for the testimony of material that cannet be otherwise met without undue hardship; and (ii) ensures that the subpoenaed person will be reasonably compensated. (d) Duties in Responding to a Subpoena. (1) Producing Documents or Electronically Stored Information. ‘These procedures apply to producing documents or electronically stored information: (A) Documents. A person responding to a subpoena to produce documents must produce them as they arc kept in the ordinary course of business or must organize and label them to correspond to the categories in the demand. (B) Form for Producing Electronically Stored Information Not Specified. If a subpoena does not specify a form for producing electronically stored information, the person responding must produce it in a form or forms in which it is ordinarily maintained or in 8 reasonably usabie form or forms. (C) Electronically Stored Information Produced in Only One Form. The person responding need not produce the same electronically stored information in more than one form, (D) /naccessible Electronically Stored Information. The person rmeponding need net previ ee ot eet mre information from sources that the person identifies as not reasonably accessible because of undue burden or cost, On motion to compel discovery or for a protective order, the person responding must show that the information is not reasonably accessible because of undue burden or cost. If thet showing is made, the court may nonetheless order discovery from such sources if the requesting party shows good cause, considering the limitations of Rule 26(6)(2)(C), The court may specify conditions for the discovery. (2) Claiming Privilege or Protection. (A) Information Withheld. A person withholding subpoenaed information under a claim that it is privileged or subject to protection as trial-preparation materia] must: (i) expressly make the claim; and (ii) describe the nature of the withheld documents, communications, or tangible things in a manner that, without revealing information itself privileged or protected, will enable the parties to assess the claim. (B) Information Produced If information produced in response to a subpoena is subject to « claim of privilege or of protection as trial- preparation material, the person making the claim may notify any party that received the information of the claim and the basis for it After being notified, a party must promptly return. sequester, or destroy the specified information and any copies it has; must not use or disclose the information until the claim is resolved; must take reasonable steps to retrieve the information if the party disclosed it before being notified; and may promptly present the information to the court under seal for a determination of the claim. The person the claim is resolved. (e) Contempt. The issuing court may hold in contempt a person who, having been served, fails without adcquate excuse to obey the subpoena. A nonparty’s failure to obey must be excused if the subpoena purports to require the o attend of produce af ¢ place outside the limits of Rule 45(c)(3)(A)ii). EFTA00207719

--=PAGE_BREAK=--

MAR-16-2018 11:13 Schedule A Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Brillo Way, Palm Beach, FL, DOB; 01/20/1953) from the following: TOTAL P.@8 EFTA00207720