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ear Mr. 500 South Australian Avenue, Suite 400 West Palm Beach. FL 11401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operatio
EXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178689 U.S. Departmei (Justice I a as aka ta to' United States Attorney Southern District of Florida 300 South Australian Avenue, Suite 400 West Palm Beach, FL 334
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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
a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A
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33101-6235 1561)82047H 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
uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE
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Mutual Connections (21)
Entities connected to both the Southern District and U.S. Departmei
Jeffrey Epstein
PERSON2,140 w/ the·3 w/ U.S.
United States
LOCATION1,096 w/ the·2 w/ U.S.
Department of Justice
ORGANIZATION982 w/ the·3 w/ U.S.
FBI
ORGANIZATION759 w/ the·2 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.
GL
Gerald Lefcourt
PERSON262 w/ the·2 w/ U.S.
Palm Beach Police Department
ORGANIZATION236 w/ the·2 w/ U.S.
AS
Ann Sanchez
PERSON169 w/ the·2 w/ U.S.
West Palm Beach
LOCATION139 w/ the·3 w/ U.S.
South Flagler Drive
LOCATION95 w/ the·2 w/ U.S.
Signature of Records
ORGANIZATION65 w/ the·2 w/ U.S.
El Brillo
LOCATION64 w/ the·2 w/ U.S.
Western Union
ORGANIZATION39 w/ the·2 w/ U.S.
WPB FL
ORGANIZATION26 w/ the·2 w/ U.S.
the Return of Service
ORGANIZATION18 w/ the·2 w/ U.S.
Signature of Vendor's
ORGANIZATION6 w/ the·2 w/ U.S.
El DOCUMENTS
ORGANIZATION5 w/ the·2 w/ U.S.
SUBADDRESS
ORGANIZATION5 w/ the·2 w/ U.S.