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to be filed under seal. It is so ordered. 824 F.Supp. 330 END OF DOCUMENT 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186765 U.S. Department Justice United States Attorney Southern District of Florida out man Ave, Suite 400 3401 FACSIMILE COVER SHEET TO: DENISE COFFMAN, ESO. FAX
06 20:48 USAO WI'I3 FL TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
U.S. Department ofJustice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue. Suite 340
TA00189904 U7/1Y/U8 its:17 FAA 15816594526 USAO REST PALM 41:091 irss TRANSMISSION OK TX REPORT sss TX/RE NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TINE 07/17 18:16 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
By: Sincerely, R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant United States Attorney RFP MIA 000343 EFTA00209031 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4" Street Miami. F133132 Telephone: (303) 961-9299 Facsimile: (305) 530-6
0/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justice United States Attorney Southern District of
Entities connected to both U.S. Department and SUBADDRESS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSONSouthern District
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
West Palm Beach
LOCATION
Jay Lefkowitz
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONGerald Lefcourt
PERSON