UNITED
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DISTRICT
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SOUTHERN
DISTRICT
FLORIDA
FEDERAL
GRAND
JURY
SUBPOENA
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ADDRESSED
BEAR
STEARNS
COMPANIES
INC
CERTIFICATION
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RECORDS
IVITY
the
undersigned
declare
that
employed
Bear
Steams
Companies
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the
position
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reason
position
authorized
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qualified
make
this
declaration
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employment
with
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Stearns
Companies
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familiar
with
the
business
records
maintains
certify
that
the
records
attached
this
certification
were
made
near
the
time
the
occurrence
the
matters
set
forth
therein
from
information
transmitted
person
with
knowledge
those
matters
were
kept
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course
regularly
conducted
business
activity
and
were
made
the
regularly
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regular
practice
Among
the
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maintained
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attached
records
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Appendix
Document
Inventory
Page
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EFTA
Ifurther
certify
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the
documents
attached
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are
responsive
the
Grand
Jury
Subpoena
served
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Bear
Steams
Companies
Inc
Pursuant
declare
under
penalty
perjury
that
the
foregoing
information
true
and
correct
Executed
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day
Place
execution
Signature
Page
EFTA
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staylZhat
the
Grand
Hyatt
New
York
hope
you
enjoyed
your
stay
with
Our
rego
ndicate
that
you
are
due
check
out
today
Below
have
outlined
several
ways
that
you
can
expedite
your
departure
you
require
receipt
that
reflects
zero
balance
you
can
utilize
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iosk
Check
Out
Simply
swipe
valid
credit
card
with
your
name
the
etails
you
chose
view
your
account
prior
Checking
Out
After
you
have
reviewed
your
account
touch
the
Check
Out
and
Print
option
ntl
WAR
Your
receipt
will
automatically
print
out
the
kiosk
Please
deposit
your
room
key
the
Key
Drop
slot
the
kiosk
Voicemail
Check
Out
the
receipt
you
have
accurate
you
may
simply
dial
ext
and
leave
your
room
number
the
tone
You
will
checked
out
the
hotel
that
time
You
may
leave
your
key
the
room
Video
Check
Out
you
require
receipt
that
reflects
zero
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you
can
utilize
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Out
option
your
television
pressing
the
green
menu
button
your
remote
control
Please
follow
the
instructions
that
appear
the
screen
printed
copy
your
receipt
may
picked
the
Front
Desk
the
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Out
box
you
require
assistance
with
your
luggage
please
dial
ext
and
Bell
Attendant
will
happy
assist
you
Luggage
storage
will
available
the
lobby
There
charge
per
item
stored
Thank
you
for
choosing
the
Grand
Hyatt
New
York
look
forward
welcoming
you
back
the
future
Please
feel
free
direct
any
concerns
with
your
stay
the
Manager
Duty
the
Front
Desk
mail
them
qualitynycgh
hyatt
com
Sincerely
Front
Office
Team
Grand
Hyatt
New
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EFTA
SEP
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Ate
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DATE
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Department
Justice
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States
Attorney
Southern
District
Florida
Fax
March
Investigation
New
York
Dear
Your
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reported
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States
District
Court
for
the
Southern
District
Florida
person
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given
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Your
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understand
Date
Signature
EFTA
Department
Justice
United
States
Attorney
Southern
District
Florida
March
Investigation
New
York
Your
name
has
been
reported
the
United
States
District
Court
for
the
Southern
District
Florida
person
who
has
been
given
access
materials
Federal
Grand
regard
Investigative
Matter
Operation
LeapYear
This
disclosure
has
been
and
will
made
you
because
deemed
necessary
attomey
for
the
government
assist
the
attorney
for
the
government
the
performance
such
attomey
duty
enforce
federal
criminal
law
Your
access
grand
jury
materials
including
testimony
and
documents
for
the
sole
purpose
assisting
the
government
attomeys
involved
the
grand
jury
investigation
the
performance
their
duties
enforce
federal
criminal
law
and
shall
utilized
you
for
other
purpose
grand
jury
material
may
utilized
you
for
civil
administrative
proceedings
nor
for
any
other
purpose
that
the
enforcement
federal
criminal
law
Grand
Jury
proceedings
are
secret
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disclosure
matters
occurring
before
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grand
jury
violation
Fed
Crim
and
may
punished
contempt
court
request
that
you
acknowledge
receipt
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letter
returning
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copy
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have
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please
call
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Rev
FBI
FACSIMILE
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PRECEDENCE
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Time
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January
January
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CAC
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LHQ
Paralegal
Specialist
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Support
Specialist
Investigative
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Specialist
FRL
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Miami
FBI
CERTIFIED
MAIL
Jeffrey
Epstein
Criminal
investigation
Date
Indictment
Dear
Sir
Madam
Pursuant
the
Public
Records
Act
Chapter
the
Florida
Statutes
writing
request
copy
any
and
all
evidence
documents
etc
including
but
not
limited
papers
and
things
listed
the
attached
Property
Receipt
attached
Exhibit
regarding
the
investigation
Jeffrey
Epstein
pertaining
the
indictment
the
Palm
Beach
County
Grand
Jury
issued
July
This
request
includes
copies
every
document
related
the
above
matters
regardless
the
format
which
the
information
storage
stored
whether
currently
your
possession
you
refuse
provide
this
information
Chapter
the
Florida
Statutes
requires
you
advise
writing
and
indicate
the
applicable
exemption
the
Public
Records
Act
Also
please
state
with
particularity
the
reasons
for
your
decision
required
Section
the
exemptions
you
are
claiming
only
applies
portion
the
records
please
delete
that
portion
and
provide
photocopies
the
remainder
the
records
according
Section
reserve
the
right
appeal
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decision
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any
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later
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September
you
have
any
questions
need
additional
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expedite
this
request
please
call
Very
truly
yours
EFTA
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BIGNATURE
EFTA
September
Page
would
appreciate
you
would
provide
this
information
required
statute
later
than
September
you
have
any
questions
need
additional
information
expedite
this
request
please
call
Very
truly
yours
Paralegal
EFTA
SMB
EFTA
The
following
investigation
was
conducted
approximately
this
writer
received
telephone
call
from
advised
she
had
just
been
notifie
Jeffrey
pstein
private
plane
bearing
tail
number
SJE
was
due
take
off
from
Thomas
airport
Cyril
within
Airport
the
next
five
minutes
This
writer
advised
would
make
some
phone
calls
see
could
have
the
ight
delayed
while
responded
the
airport
approximately
this
writer
then
contacted
ssa
Federal
Security
Director
Department
Homeland
ecurity
United
States
Virgin
Islands
This
writer
asked
there
was
any
way
delay
flight
from
taking
off
due
the
possibility
that
flight
bearing
targets
interest
criminal
investigation
advised
the
only
way
could
delay
flight
there
was
threat
the
safety
the
flight
This
writer
informed
Duffy
this
case
did
not
meet
that
criteria
then
provided
this
writer
with
the
phone
number
Air
raffic
Control
ATC
This
writer
then
contacted
ATC
nod
and
spoke
with
the
code
name
use
the
individual
working
the
tower
identified
myself
and
asked
him
the
status
the
flight
for
ised
estimate
the
plane
had
filed
flight
plan
that
showe
departure
being
four
minutes
prior
our
conversation
advised
the
was
still
processing
through
customs
time
asked
had
the
capability
delaying
the
light
due
investigation
advised
could
delay
the
flight
few
minutes
informing
the
pilot
our
approach
should
the
pilot
request
permission
take
off
prior
arrival
the
plane
possibly
transporting
targets
interest
criminal
This
writer
then
departed
for
Cyril
King
Airport
While
route
the
airport
this
writer
contacted
SST
FBI
Thomas
and
requested
she
contact
Unite
ates
stoms
and
Border
Patrol
CBP
and
inform
them
impending
arrival
This
writer
then
contacted
informed
her
departure
the
airport
approximately
this
writer
received
telephone
call
from
Supervisor
CBP
This
writer
told
there
were
possibly
two
female
targets
getting
ready
and
EFTA
take
off
the
aforementioned
plane
jftold
this
writer
meet
him
the
cargo
entrance
the
airport
Upon
arriving
the
airport
cargo
entrance
this
writer
was
met
and
two
his
workers
This
writer
followed
fitc
the
aforementioned
plane
which
was
parked
waiting
area
with
the
engines
off
This
writer
showed
and
his
workers
the
picture
the
two
female
targets
explained
the
purpose
was
serve
the
two
females
with
target
letters
core
away
and
went
speak
with
the
pilot
the
aircraft
This
conversation
between
and
the
pilot
occurred
out
this
writer
range
hearing
returned
and
advised
the
pilot
informed
him
that
incor
was
the
only
passenger
scheduled
this
flight
informed
was
going
check
the
plane
their
custom
check
and
asked
accompany
him
advised
they
had
the
legal
authority
board
any
airecr
boarded
the
plane
along
with
and
the
other
two
CBP
personnel
walked
the
length
the
plane
and
ascertained
there
was
one
board
then
disembarked
the
plane
had
cone
his
personnel
into
the
airport
ensure
the
female
targets
were
not
present
inside
the
terminal
The
CBP
officer
returned
and
advised
Epstein
was
alone
and
was
still
processing
through
customs
oing
the
United
States
Approximately
this
writer
contacted
ATC
This
writer
told
the
plane
had
been
checked
advised
did
not
have
delay
the
plane
take
any
action
delay
the
flight
the
pilot
never
requested
permission
take
off
Approximately
this
writer
contacted
and
informed
her
Epstein
was
traveling
alone
advised
she
had
just
obtained
that
information
from
anotnexr
source
NOTE
All
times
referenced
this
insert
were
taken
from
this
writer
cellular
telephone
call
history
EFTA
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joi
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STATE
FLORIDA
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whe
JEFFREY
EPSTEIN
ESE
Beg
Defendant
Jay
ENR
AGREED
ORDER
CORRECTING
SCRIVENER
ERROR
THIS
MATTER
came
before
the
Court
upon
the
agreement
Jack
Goldberger
Esq
attorney
for
the
Defendant
and
Barbara
Burns
Esq
Assistant
State
Attorney
and
the
Court
being
otherwise
fully
apprised
the
facts
and
circumstances
therein
itis
hereby
ORDERED
AND
ADJUDGED
that
the
Order
Community
Control
corrected
delete
special
condition
Supervision
DOC
means
electronic
monitoring
device
system
and
special
condition
Electronic
monitoring
hours
perday
The
plea
agreement
and
plea
colloquy
clearly
reflect
that
the
Defendant
was
not
placed
the
electronic
monitor
DONE
AND
ORDERED
chambers
West
Palm
Beach
Palm
Beach
County
Florida
this
day
May
JEFFREY
BATH
Circuit
Courtidudge
Copies
Furnished
Jack
Goldberger
Esq
Attorney
for
Defendant
SCANNED
MAY
Barbara
Burns
Esq
Assistant
State
AtorneYerae
momma
pam
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2009
05
2009
4