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ding but not limited to employment applications, employment reviews, pay stubs, and documents related to termination of employment. EFTA00186989 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC
r Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Coltazo Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
ch, Florida 33401 Dear Ms. • 500 South Australian Avenue. Suite 400 West Pain' Reach, FL 33401 ex, June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigati
Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
eral Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00 I 989 EFTA00229369 • • Case No. 08-80736-CV-MARRA P-001990 EFTA00229370 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-7I ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT
icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit
Entities connected to both the United States District Court and The Debt Collection Improvement Act

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSONSouthern District
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Prince Charles
PERSON
New York City
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSONNadia Marcinkova
PERSON