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16, 2008 Via Fax and Regular Mail 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein 18205 Biscayne Blvd. Suite 2218 Miami, Honda 33160 www.hennanlaw.com Dear Mr. Josefsberg: • receipt of letters dated September 2, 2008 from Assistant U.S. Attorney■ that were sent to sexual
0188280 09/ 16/2eee 17:le PODHURST,ORSECK N3.269 P002 Podhurst __,:AL LAW -IC:374S September 15, 2008 VIA FACSIMILE U.S. Attorney's O ce Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 331
at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 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
t EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREB
any time on my cellphone at Thank you very much for your help. Best, Assistant United States Attorney Southern District of New York Please note: Honda has a very broad public records taw. Most written communications to or from state officials regarding state business are public records available to
d to obtain those materials. Would you please let me know what steps we should take to track those down? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, September 3, 2020 2:06 PM To: Cc: ; (USANYS) Subject: RE: Epstein-r
y much for your help. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Please note: Honda has a very broad public records law. Most written communications to or from state officials regarding state business are public records available to
d to obtain those materials. Would you please let me know what steps we should take to track those down? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, September 3, 2020 2:06 PM To: Brianna Coakle Cc: (USANYS) Subject:
358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda
AITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The followi
358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours observed Tan Honda C
A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,
nducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, Black bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,
FP No. Name/Number 211 StartTime Time Mode Page Result 07-21 02:07PM 00'25 ECM 002/002 06K United SlaIM OrDey'S Office Southern DIstriel of Honda 500 S. Australian Ave., Suite 400 West Palm Reach, FL 334014235 DATE 7/21/70!? TO. ..tarntin Arse ORGANIZAI ION: blAlt.t AfirtiInt% FAX $. SU
LAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your lette
at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 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
el: Fax Attorney °If not applicable. enter "none." Case Not.48-8046364Bili-MARRA FollM0.1071 EFTA00229551 / Unid States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREB
Entities connected to both Honda and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON