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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
iln Fococol Forms. Inc EFTA00178603 GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Ti
^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
08-80736-CV-MARRA P-000234 EFTA00227614 GENERAL This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en comenceon with 'Fewest for fun gal Mr0111111t, pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U
ignature: EFTA01660249 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660250 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall only be used when requ
ORM 0110-211 APR. 84 EFTA01660251 • GENERAL This is a multi-purpose form designed to sane as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide
Entities connected to both Department of Justice and Receiving Report

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Indianapolis
LOCATIONSouth Flagler Drive
LOCATIONMarie
PERSONJanusz Banasiak
PERSONSignature of Records
ORGANIZATION
Financial Trust Company
ORGANIZATION
Budget
ORGANIZATION