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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
3414 Special Procedures 2546 22 Remarks. 15 Date Received: OBJECT CLASS K Funds Available Date: Budget Officer: Copy Hour Clerical Tech Hour Manger or Supervisor Total Amount Claimed By Financial Institution Amount 16 Disallowance (See Attached) 17 Net to Financial Institution 19 Signat
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
ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed:
******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-
Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T
^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
lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL
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
enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget OM/. 'Fax any request to 005)530.7679 12 Signature of Financial Institution Official: 13 Dat Signed: Total AmountClaimed
Entities connected to both Department of Justice and Hour Manger

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Eric Trump
PERSON
A. Marie Villafana
PERSON
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
the United States District Court
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Condoleezza Rice
PERSONAnn Sanchez
PERSON
David Rodgers
PERSON
Lesley Groff
PERSON
U.S. Treasury
ORGANIZATION
Indianapolis
LOCATION