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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
V VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States Attorney Southern District of Florida 500 5. Australian Ave.. Susie 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Ju
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Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in
V-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney 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
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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
. 08-80736-CV-MARRA P-002070 EFTA00229450 • U.S. Departs of Justice United States Attorney Southern District of Florida 500.5. Australian Are Susie 400 West Palm Beach. FL 35401-6235 (5611820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Fe
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stein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest da
-80736-CIV-MARRA 000807 EFTA00210339 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Susie 400 West Palm Beach. FL 33401 (56/) 820-8711 Facsimile: (561)820-8777 July 21, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/D NOTIFIC
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Mutual Connections (229)
Entities connected to both the Southern District and Susie
Jeffrey Epstein
PERSON2,140 w/ the·53 w/ Susie
United States
LOCATION1,096 w/ the·9 w/ Susie
Department of Justice
ORGANIZATION982 w/ the·5 w/ Susie
Ghislaine Maxwell
PERSON820 w/ the·8 w/ Susie
FBI
ORGANIZATION759 w/ the·4 w/ Susie
Prince Andrew
PERSON739 w/ the·5 w/ Susie
Alexander Acosta
PERSON680 w/ the·4 w/ Susie
Bradley Edwards
PERSON614 w/ the·3 w/ Susie
Kenneth Marra
PERSON593 w/ the·6 w/ Susie
George W. Bush
PERSON475 w/ the·11 w/ Susie
New York
LOCATION461 w/ the·4 w/ Susie
the United States District Court
ORGANIZATION444 w/ the·3 w/ Susie
Alan Dershowitz
PERSON416 w/ the·12 w/ Susie
LB
Leon Black
PERSON410 w/ the·15 w/ Susie
JG
Jack Goldberger
PERSON395 w/ the·3 w/ Susie
Virginia Giuffre
PERSON348 w/ the·2 w/ Susie
Paul Cassell
PERSON334 w/ the·9 w/ Susie
Scarlett Johansson
PERSON340 w/ the·2 w/ Susie
MF
Maria Farmer
PERSON318 w/ the·4 w/ Susie
Donald Trump
PERSON310 w/ the·3 w/ Susie