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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
Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Stack FL 33401 nu) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who ha
orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein
Page 7 of 7 EFTA00226073 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Stack FL 3340/ (561)820-8711 Facsimile. (561) 8204777 June 18, 2007 VIA ELECTRONIC_MA II Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78t
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-002080 EFTA00229460 • U.S. Departs of Justice United States Attorney Southern District of Florida 500£ Art. Slate 400 West Palm Stack FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tri
Entities connected to both the Southern District and West Palm Stack

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
West Palm Beach
LOCATIONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONNew York Strategy Group
ORGANIZATIONU.S. Depart
ORGANIZATION