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0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus
nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME
12- 4474, --4(-90 SUBJECT FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 11 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00215442 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) *
via hand delivery Nothing to follow, FAX = original EFTA00215442 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13P : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C CONFID
SUBJECT: 3 -e -6 FROM: PER/ON NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA00175992 U.S. Department of Justice United States Attorney Southern
tance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruioniey EFTA00175990 05/15/2007 16:57 FAX 5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION
rIC, o SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: / et COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * *
w via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * * * TTI USAO WPB FL 'BATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM TES 3'03" P.19 OK 696 # : BATCH L : SEND LATER S : STANDARD P
#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN
Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111 06/01/2000 17:10 FAX 5618021787 USAO WPB FL (301 TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 1699 CONNECTION TEL 19543566964 SUBADDRESS C
0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re
SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG
FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail ' To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA01702912 - el PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER - I - - 1/44 ‘
641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702908 03/22/2007 09:41 FAX USAO WPB FL ?join TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ********************* nt TX REP
CT: FROM: rit iall (Fax) . NUMBER OF PAGES, INCLUDING THIS PAGE: '9 COMMENTS: Original document: To follow via regular mail • To follow via Federal Express To follow via hand delivery Nothing to follow, FAX =- original EFTA00183470 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2008 6:16PM )
othing to follow, FAX =- original EFTA00183470 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2008 6:16PM ) * * * DATE TIME ADDRESS TTI USA° WPB FL MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM 12124464900 TES 3'03" P.19 OK 695 @ : BATCH L : SEND LATER S : STANDARD A-: ASYNC
0• FORT LAUDERDALE, FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal
rmation (FTDA 0 Yes No K Reference: (Communication-Enclosing Material) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal G
ORGAN FAX #: SUBJECT: FR M• NUMBER OF PAGES. INCLUDING THIS PAGE: 1 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original Case No. 08-80736-CV-MARRA P-000302 EFTA00227682 04/04/2007 12:29 FAX 5618021787
llow via hand delivery Nothing to follow, FAX = original Case No. 08-80736-CV-MARRA P-000302 EFTA00227682 04/04/2007 12:29 FAX 5618021787 USAO WPB FL TX REPORT :a *se TRANSMISSION OK TX/RX NO 4375 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 04/04 12:28 USAGE T 01'29 PGS. SENT 11
Entities connected to both FedEx and WPB FL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alaska
LOCATION
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONSouthern District
LOCATIONDoug Band
PERSON
Financial Trust Company
ORGANIZATION