
Department of Justice
ORGANIZATIONthe Business Records Certifications and Inventory Forms
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prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme
401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACS
01 04-25-2007 WEEKLY 04/25/2007 AS REPORTED BY SOURCE THE SECRETARY OF STATE OR OTHER OFFICIAL THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933.
. cesTs 0. 013‘.0 March t6. tem •C I..AI ilIC-INOM urns.. ream ttr us. Oepeneieni el friOlprelue. %der& AvidiOn Adiainkerenen EFTA00175989 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56
g has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank
20-8711 x3047 Fax: (561) 802-1787 'If noi applkable, amr 'owe." la In asil be Hit et A0110 FORM 0RD•217 JAN46 US_Atty_Cor_00330 EFTA00235656 S U.S. Department of Justice United States Attorney Southern District of Florida Met Australian Art, Silts 400 Witt Patin Ira FL LI4014231 ($61)820-8111 APPEARANCE NOTICE
r responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933.
Entities connected to both Department of Justice and the Business Records Certifications and Inventory Forms

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSON
FedEx
ORGANIZATIONAnn Sanchez
PERSONSanchez
PERSONGoldberger & Weiss
ORGANIZATIONAtterbury
ORGANIZATION
Joi Ito
PERSONSouth Flagler Drive
LOCATION
Larry Page
PERSONWPB FL
ORGANIZATIONKuyrkendall
PERSON