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alm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567 U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) Januar
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401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667 U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401
2 mentions1 same-page
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340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
ney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APP
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2 mentions1 same-page
Page ?Same page
3101-6235 (561)820.8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. / A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declara
ed n bee of MAIO FORM OFtD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002074 EFTA00229454 Case No. 08-80736-CV-MARRA P-002075 EFTA00229455 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Air.. Suite 400 West Palm Beach. FL 33401-6235 (56O8204111 APP
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Mutual Connections (79)
Entities connected to both the Southern District and U.S. Depart
Jeffrey Epstein
PERSON2,140 w/ the·3 w/ U.S.
United States
LOCATION1,096 w/ the·4 w/ U.S.
Department of Justice
ORGANIZATION982 w/ the·2 w/ U.S.
Ghislaine Maxwell
PERSON820 w/ the·4 w/ U.S.
FBI
ORGANIZATION759 w/ the·3 w/ U.S.
Alexander Acosta
PERSON680 w/ the·4 w/ U.S.
George W. Bush
PERSON475 w/ the·2 w/ U.S.
the United States District Court
ORGANIZATION444 w/ the·2 w/ U.S.
Alan Dershowitz
PERSON416 w/ the·2 w/ U.S.
LB
Leon Black
PERSON410 w/ the·2 w/ U.S.
Donald Trump
PERSON310 w/ the·2 w/ U.S.
A. Marie Villafana
PERSON254 w/ the·2 w/ U.S.
Palm Beach
LOCATION187 w/ the·2 w/ U.S.
West Palm Beach
LOCATION139 w/ the·2 w/ U.S.
William Barr
PERSON134 w/ the·2 w/ U.S.
South
LOCATION125 w/ the·2 w/ U.S.
FedEx
ORGANIZATION106 w/ the·2 w/ U.S.
South Flagler Drive
LOCATION95 w/ the·4 w/ U.S.
SM
Sigrid McCawley
PERSON88 w/ the·2 w/ U.S.
Lawrence Krauss
PERSON85 w/ the·2 w/ U.S.