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******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O
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ts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury' room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h
n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of 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 W
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ho are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000859 EFTA00228239 U.S. Department of Justice Washington, D.C. [0530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This toms shall only be aid Mien reque
UTY CLERIC DATE: August 2, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Unit.. States of America NIPMOMMIPOINSmi West Palm Beach, FL 33401-6235 Tel: •If not applicable. emet "none " Tote wed a law of A0110 FORM 0RD•227 EFTA00228238 JAN.8
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^Ogle FORM ORD-227 IAN. b6 Case No. 08-80736-CV-MARRA P-000240 EFTA00227620 Case No. 08-80736-CV-MARRA P-000241 EFTA00227621 rriLvi ttIPILM rH U.S. Department of Justice United Stares Attorney Southern District of Florida S.201 Australian Ave . Ante 400 West Palm Begat. FL 13401-623S (S61) S:0-$711 APPEARANCE NO
r by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be
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Mutual Connections (54)
Entities connected to both Department of Justice and States of America
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ States
United States
LOCATION1,116 w/ Department·12 w/ States
the Southern District
LOCATION982 w/ Department·4 w/ States
Alexander Acosta
PERSON948 w/ Department·3 w/ States
FBI
ORGANIZATION813 w/ Department·5 w/ States
George W. Bush
PERSON689 w/ Department·3 w/ States
Kenneth Marra
PERSON517 w/ Department·3 w/ States
Bradley Edwards
PERSON503 w/ Department·3 w/ States
JD
Jane Doe
PERSON443 w/ Department·3 w/ States
Alan Dershowitz
PERSON418 w/ Department·2 w/ States
Stephen Hawking
PERSON343 w/ Department·2 w/ States
MF
Maria Farmer
PERSON318 w/ Department·3 w/ States
Eric Trump
PERSON294 w/ Department·4 w/ States
Marc Rich
PERSON295 w/ Department·2 w/ States
A. Marie Villafana
PERSON272 w/ Department·4 w/ States
Paul Cassell
PERSON268 w/ Department·2 w/ States
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ States
Wilbur Ross
PERSON205 w/ Department·2 w/ States
DI
Darren Indyke
PERSON197 w/ Department·4 w/ States
U.S. Virgin Islands
LOCATION187 w/ Department·2 w/ States