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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
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178509 U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 IVest Palm Stack Ft. 33401.6233 APPEARANCE NOT
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178556 U.S. Departn . of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honora
e 400 ch. 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
t Palm Beach FL 33401-6235 Tel: x3047 Fax: If not applicable, alter 'none.' To be vied is an °MOH0 FORM ORD•227 JAN.86 • EFTA00186913 U.S. Departn of Justice United States Attorney Southern District of Florida 5005. Australian Ave.. Suite 400 ch. FL 33401.6235 APPEARANCE NOTICE The attach
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
Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If nol applicable, enter "none.' To be used in kb of A01 FORM ORD-227 JAN.86 EFTA00193169 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach. 1:1. 33401-6235 (561) 820-871
401.6235 (56O .420-8711 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
Assistant U.S. Attorney ssistant U.S. Attorney . us a tan venue, Suite 400 3 4 -6235 Case No. 08-80736-CV-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEA
Entities connected to both the Southern District and Departn

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
West Palm Beach
LOCATIONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONAnn Marie C. Villafafia
PERSONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONOLY-53
ORGANIZATIONStates District Court
ORGANIZATIONOkeechobee Blvd
LOCATIONUNITED S
ORGANIZATION