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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)" EFTA00185523 U.S. Department of Justice Wushingto.t, s • (1 .• ,530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This km shall only be used when r
ation, please contact the financial InStitufion where youraccount is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, alai.. WPM Oath/It Ant Si hip) cell ** TATA' PAGF.A9 ** EFTA00185539 FD-448 (Rev. 6.2.97) PRECEDENCE O Immediate O Priority El Routine T
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O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M F
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form. please contact Claudia Castellanos. at 305-961.9254. FORM 080-211 APR. 64 Pate 3 of SDNY_GM02771807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 5
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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
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605 JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigati
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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-
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO
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Mutual Connections (88)
Entities connected to both Department of Justice and Claudia Castellanos
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ Claudia
United States
LOCATION1,116 w/ Department·5 w/ Claudia
the Southern District
LOCATION982 w/ Department·4 w/ Claudia
Alexander Acosta
PERSON948 w/ Department·5 w/ Claudia
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ Claudia
Southern District
LOCATION826 w/ Department·2 w/ Claudia
FBI
ORGANIZATION813 w/ Department·4 w/ Claudia
George W. Bush
PERSON689 w/ Department·4 w/ Claudia
Eric Trump
PERSON294 w/ Department·2 w/ Claudia
A. Marie Villafana
PERSON272 w/ Department·3 w/ Claudia
Alfredo Rodriguez
PERSON267 w/ Department·5 w/ Claudia
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Claudia
Wilbur Ross
PERSON205 w/ Department·2 w/ Claudia
West Palm Beach
LOCATION177 w/ Department·3 w/ Claudia
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ Claudia
FedEx
ORGANIZATION152 w/ Department·2 w/ Claudia
Condoleezza Rice
PERSON150 w/ Department·2 w/ Claudia
AS
Ann Sanchez
PERSON150 w/ Department·2 w/ Claudia
David Rodgers
PERSON138 w/ Department·2 w/ Claudia
Lesley Groff
PERSON117 w/ Department·2 w/ Claudia