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ake sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall fromthe Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D
ge,laof 21 January 10, 2008 Re: Case Number:Mae U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive Wes 3401 Pho Fax: CPIs case is currently under Investigation. This can be a lengthy process and we request your continued patience while we con
ake sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from•the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington,
ntered on FLSD Docket 07/45/g008,,4?agertat.oP21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Patin Beech Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (581) 833-7517 Fax: (561) 833-7970 January 10. 2008 James Eisenberg One Clearlake Center Ste 704 Australian So
ake sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from•the Federal Bureau of Investigation at 561 822-5946. You also- can contact the Justice Department's Office for Victims of Crime in Washington,
Entered on FLSD Docket 0745.e 908'-" Page44TO 21 U.S. Deportment of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (581) 833.7517 Fax: (561) 833-7970 Dear James ELsenbrenr You have requested to receive nOtifiCations for aka T
horization and Purchase Order 3 Case Nurnbe Iona! 4 Name and Addles of Financial Institution: Bear Sterns Company 5 Deliver To: FBI Special Agent Nesbitt Kuyrkendall at 6 Return Date: 9/4/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OP THE SUBPOENA. 8 Name of
ed Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour
ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
in: documen s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please see additional information on reverse This subpoena shall remain in effect unti
ached Certification nd immediately returning it with the records to Special Agent I at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
ttachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour
' • and Inventory and immediately returning it with the records to Special Agen BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc
Page: EFTA02857863_p577 →Entities connected to both Nesbitt Kuyrkendall and South Flagler Drive

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONSignature of Records
ORGANIZATION
A. Marie Villafana
PERSONJane Doe
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONScott Rothstein
PERSONAnn Sanchez
PERSON
Palm Beach
LOCATIONSouthern District
LOCATION