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s********Imss ******** 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 A. Marie Filloraga 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSEVEC
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant United States Attorney
2 mentions1 same-page
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@)002 0.8/16/2097 17:05 FAX 5618021787 USAO WP8 FL U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave-, Suite 400 Wert Palm Beach, FL 33401 Facsimile: August 16, 2007
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
2 mentions1 same-page
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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-
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United
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Mutual Connections (19)
Entities connected to both Department of Justice and the Custodian of Records'
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ the
Alexander Acosta
PERSON948 w/ Department·3 w/ the
Southern District
LOCATION826 w/ Department·2 w/ the
FBI
ORGANIZATION813 w/ Department·2 w/ the
Eric Trump
PERSON294 w/ Department·3 w/ the
A. Marie Villafana
PERSON272 w/ Department·2 w/ the
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ the
GL
Gerald Lefcourt
PERSON213 w/ Department·3 w/ the
Lesley Groff
PERSON117 w/ Department·2 w/ the
Matthew I. Menchel
PERSON62 w/ Department·3 w/ the
WPB FL
ORGANIZATION62 w/ Department·2 w/ the
JB
Janusz Banasiak
PERSON44 w/ Department·3 w/ the
JEGE, Inc.
ORGANIZATION40 w/ Department·3 w/ the
Hyperion
ORGANIZATION19 w/ Department·3 w/ the
HB
Harry Beller
PERSON11 w/ Department·3 w/ the
Epstein Interests
ORGANIZATION11 w/ Department·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION3 w/ Department·2 w/ the
Eric T. Gany
PERSON3 w/ Department·2 w/ the
Islands Foundations, Inc.
ORGANIZATION3 w/ Department·2 w/ the