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ate banker, Bradley Birkenfeld, an American, it is rapidly broadening to include clients of the bank. The request was made in court papers filed in the United States District Court for the Southern District of Florida in Miami by R. Alexander Acosta, the top federal prosecutor in Florida. The papers are related to the separate
ble There is no charge to attend. Tuesday: George C. Young Federal Building, fifth floor. 80 N. Hughey Ave., Orlando Wednesday: James Lawrence King Federal Building, second floor assembly room, 99 N. E. Fourth Street, Miami. O 2008 Scnpps Treasure Coast Newspapers http://www.tcpalm.com/news/2008/jul/01 /30gtbi
rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
12 13 14 15 16 17 18 19 20 21 22 23 24 25 timony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public
rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Publi
rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter and Notary Public
8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →8 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: Assistant Unite States Attorney Foreperson OFFICIAL REPORTING S
Page: EFTA00009502 →rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
Page: EFTA00009507 →rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
Page: EFTA00009507 →rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne
Page: EFTA00009507 →Entities connected to both the United States District Court and Federal Building

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United States
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Department of Justice
ORGANIZATIONJane Doe
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Ghislaine Maxwell
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George W. Bush
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Prince Andrew
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Palm Beach Police Department
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A. Marie Villafana
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Donald Trump
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West Palm Beach
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Wilbur Ross
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Sarah Kellen
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FedEx
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Adriana Ross
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