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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-
rt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s
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103 Case No. 08-80736-CV-MARRA P-002107 EFTA00229487 1004 Case No. 08-80736-CV-MARRA P-002108 EFTA00229488 • EFTA00229489 EFTA00229490 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 82
es District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time sp
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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
ates District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECF[S1 e YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time
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r reef w larb ACM 0 FORM ORD.??? JAN 86 Case No. 08-80736-CV-MARRA P-000493 EFTA00227873 Case No. 08-80736-CV-MARRA P-000494 EFTA00227874 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 100 West Palm Hawk FL 33101-6235 1561)82047H APPEARANCE NOTICE
es District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s
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Mutual Connections (29)
Entities connected to both Department of Justice and El DOCUMENTS
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ El
United States
LOCATION1,116 w/ Department·4 w/ El
the Southern District
LOCATION982 w/ Department·5 w/ El
Alexander Acosta
PERSON948 w/ Department·5 w/ El
FBI
ORGANIZATION813 w/ Department·7 w/ El
George W. Bush
PERSON689 w/ Department·3 w/ El
Kenneth Marra
PERSON517 w/ Department·3 w/ El
A. Marie Villafana
PERSON272 w/ Department·2 w/ El
GL
Gerald Lefcourt
PERSON213 w/ Department·3 w/ El
the United States District Court
ORGANIZATION205 w/ Department·2 w/ El
Palm Beach
LOCATION182 w/ Department·3 w/ El
West Palm Beach
LOCATION177 w/ Department·4 w/ El
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ El
United States District Court
ORGANIZATION160 w/ Department·2 w/ El
Lesley Groff
PERSON117 w/ Department·2 w/ El
South Flagler Drive
LOCATION75 w/ Department·5 w/ El
NM
Nadia Marcinkova
PERSON78 w/ Department·2 w/ El
West Palm
LOCATION66 w/ Department·2 w/ El
WPB FL
ORGANIZATION62 w/ Department·3 w/ El
Honda
ORGANIZATION50 w/ Department·2 w/ El