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*********** TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villajafia SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimi
ET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Flo
2 mentions1 same-page
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EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm B
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th
2 mentions1 same-page
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$329.00 555418660420018256145 For account number Date 10/03/04 Adult Video Warehouse $94.21 Payee Amount Reference # WFMJ EFTA00186843 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FAC
m $329.00 555418660420018256145 For account number Date 10/03/04 Payee Adult Video Warehouse Amount $94.21 Reference # WFMJ EFTA00186847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103
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2 mentions1 same-page
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Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227 JAN.86 EFTA00178592 U.S. Department of Justice United States Attorney Southern District of Florida 500 8. Australian Ave.. Suite 100 West Pain, Beach. FL 33401-6235 (561) 820-8711 APPEARANCE
edge that I have read this letter and it Date: 5 1 i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671 U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Be
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Mutual Connections (27)
Entities connected to both Department of Justice and U.S. Departme
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ U.S.
United States
LOCATION1,116 w/ Department·3 w/ U.S.
the Southern District
LOCATION982 w/ Department·3 w/ U.S.
Alexander Acosta
PERSON948 w/ Department·7 w/ U.S.
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ U.S.
Southern District
LOCATION826 w/ Department·4 w/ U.S.
FBI
ORGANIZATION813 w/ Department·3 w/ U.S.
George W. Bush
PERSON689 w/ Department·4 w/ U.S.
Eric Trump
PERSON294 w/ Department·2 w/ U.S.
the United States District Court
ORGANIZATION205 w/ Department·2 w/ U.S.
West Palm Beach
LOCATION177 w/ Department·2 w/ U.S.
Lesley Groff
PERSON117 w/ Department·2 w/ U.S.
Indianapolis
LOCATION84 w/ Department·2 w/ U.S.
South Flagler Drive
LOCATION75 w/ Department·4 w/ U.S.
WPB FL
ORGANIZATION62 w/ Department·2 w/ U.S.
JB
Janusz Banasiak
PERSON44 w/ Department·3 w/ U.S.
Signature of Records
ORGANIZATION42 w/ Department·4 w/ U.S.
Federal Grand
ORGANIZATION22 w/ Department·2 w/ U.S.
David Copperfield
PERSON16 w/ Department·2 w/ U.S.
DOCUMENTS
ORGANIZATION7 w/ Department·2 w/ U.S.