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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
86847 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(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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Page 2 of 2 EFTA00186991 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear
992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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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-
Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beath. FL 3340! (561) 820.8711 (561)820.8777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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2 mentions1 same-page
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• TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ 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 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-
rney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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^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
orney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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Mutual Connections (37)
Entities connected to both Department of Justice and Subpoena - FGJ 07-103(WPB
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Subpoena
United States
LOCATION1,116 w/ Department·4 w/ Subpoena
the Southern District
LOCATION982 w/ Department·5 w/ Subpoena
Alexander Acosta
PERSON948 w/ Department·5 w/ Subpoena
FBI
ORGANIZATION813 w/ Department·4 w/ Subpoena
George W. Bush
PERSON689 w/ Department·3 w/ Subpoena
Kenneth Marra
PERSON517 w/ Department·2 w/ Subpoena
Eric Trump
PERSON294 w/ Department·2 w/ Subpoena
A. Marie Villafana
PERSON272 w/ Department·2 w/ Subpoena
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Subpoena
the United States District Court
ORGANIZATION205 w/ Department·2 w/ Subpoena
West Palm Beach
LOCATION177 w/ Department·2 w/ Subpoena
Sarah Kellen
PERSON94 w/ Department·2 w/ Subpoena
Indianapolis
LOCATION84 w/ Department·2 w/ Subpoena
South Flagler Drive
LOCATION75 w/ Department·5 w/ Subpoena
NM
Nadia Marcinkova
PERSON78 w/ Department·2 w/ Subpoena
Bear Stearns
ORGANIZATION75 w/ Department·2 w/ Subpoena
WPB FL
ORGANIZATION62 w/ Department·3 w/ Subpoena
Dennis
PERSON55 w/ Department·2 w/ Subpoena
Signature of Records
ORGANIZATION42 w/ Department·5 w/ Subpoena