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gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00790938 U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 000 West Palm Beach, £L. 33401-6235 (56O 820-8711 APPEARANCE N
Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECO
ell-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194589 11.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: (5
n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States
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
y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po
7(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000370 EFTA00227750 Case No. 08-80736-CV-MARRA P-000371 EFTA00227751 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 We,: Palm Beach, FL 33401.6235 (56O .420-8711 APPEARANCE NO
als subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797 CERTIFICATION OF BUSINESS RECORDS I, the undersigned. , declare that I am: emplo
Entities connected to both Department of Justice and UNITED S

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Lesley Groff
PERSONU.S. Department
ORGANIZATIONSouth Flagler Drive
LOCATIONDaphne Wallace
PERSON
NEW YORK NY
LOCATIONWPB FL
ORGANIZATIONRoyal Palm Beach
LOCATIONSignature of Records
ORGANIZATION
San Juan
LOCATIONthe Return of Service
ORGANIZATION
Bella Klein
PERSON