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f the United States of America 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: (561) 820-8711 x3047 Fax: (561) 802.1787 Ann Marie C. Villafafia, Assistant U.S. Attorney If not applicable, enter "none." robe mai is ilellOrApii0 FORM ORD-227 JAN.86 RETURN OF SERVICE n RECEIVED BY SERVER D
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following documents or object(s): Tapes or transcripts of any and all proceedings be
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TE: August 2, 2006 This subpoena is issued upon application of the U Statetof America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • It
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
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r by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pal 411-6235 Tel: Fax: •If not applicable, enter "none.' To loosed wow or A
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
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Mutual Connections (84)
Entities connected to both Ann Marie C. Villafafia and the United States District Courthouse
Jeffrey Epstein
PERSON72 w/ Ann·42 w/ the
United States
LOCATION55 w/ Ann·27 w/ the
Department of Justice
ORGANIZATION48 w/ Ann·16 w/ the
Alexander Acosta
PERSON50 w/ Ann·11 w/ the
A. Marie Villafana
PERSON59 w/ Ann·2 w/ the
Palm Beach County Courthouse
LOCATION4 w/ Ann·53 w/ the
FBI
ORGANIZATION29 w/ Ann·25 w/ the
Kenneth Marra
PERSON41 w/ Ann·8 w/ the
the Southern District
LOCATION38 w/ Ann·7 w/ the
George W. Bush
PERSON33 w/ Ann·9 w/ the
LB
Leon Black
PERSON35 w/ Ann·5 w/ the
the Return of Service
ORGANIZATION4 w/ Ann·34 w/ the
Southern District
LOCATION15 w/ Ann·19 w/ the
Alfredo Rodriguez
PERSON15 w/ Ann·16 w/ the
Alan Dershowitz
PERSON24 w/ Ann·6 w/ the
West Palm Beach
LOCATION13 w/ Ann·14 w/ the
Ghislaine Maxwell
PERSON20 w/ Ann·6 w/ the
Scarlett Johansson
PERSON21 w/ Ann·4 w/ the
Sarah Kellen
PERSON22 w/ Ann·3 w/ the
NM
Nadia Marcinkova
PERSON21 w/ Ann·2 w/ the