6
Shared Docs
6
Same-Page
6 / 6
Mentions
ering instrunent ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount foe payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the reviving report, such as, reasons for any claim amounts disalbwed. EFTA
rect. Date of execution: Place of execution: Signature: EFTA00186820 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186821 • Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order,
ordering insuuman. ITEM 21 - The Schedule and Voucher Number will be eMerel by the office which Vitally schedules the approved amount for payment by the Treasury Department. ITIEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving repon.such as, reasons for any claim amounts disalbwed. EFTA
rrect. Date of execution: Place of execution: Signature: EFTA00186799 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186800 Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Rec
No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA
TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C
ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA
rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion
rdering insetuant ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lb
xecution: Signature: Case No. 08-80736-CV-MARRA P-000232 EFTA00227612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613 US Department of Justice Request for Financial Information (Authorization, Purchas
ordering instrunent ITEM 21- The Schedule and Voucher Number will be entered by the office which stually schedules the approved amount for moment by the Treasury Department. ITEM 22 Enter, if appropriate, my data not provided for elsewhere on the receiving report,such as, reasons for any claim amounts disallowed. EFTA0
orrect. Date of execution: Place of execution: Signature: EFTA01660211 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660212 ,,p TO: U,fl&d States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB
Entities connected to both U.S. Treasury and Signature of Records

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSONLeon Black
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Joi Ito
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONSouth Flagler Drive
LOCATION