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ment, please let me know. Sincerely, R. Alexander Acosta United States Attorney By: cc: AUSA Assistant United States Attorney EFTA00183508 U.S. Department ofJustice United States Attorney Southern District of Florida Villafaha 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561)82
n FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00183509 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 9. 4:04PM TES 0'36" P. 3 OK 412 : BATCH L : SEND LATER S : STANDARD A-:
s Attorney Assistant United States Attorney cc: AUSA EFTA00183515 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * III USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM =TES 0'34" P. 3 OK 398 # : BATCH L : SEND LATER S : STANDARD
gent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726497 U.S. Department of J ustice Washington, D.C. 20n0 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This (cent all only be used
I Signature Array New Search I Main Menu https://www.hsmv.flejn.nct/servict/DL.Stunnliu-y 10/9/2007 EFTA01726491 , FEB.41.2000 4:09PM USA° WPB FL I ; • a '5- Sk so,Aia•-• 5 1"c4,O1,- 4o cp aeJ ut_ir l6D Vi" P NL-es\--aus-nv? EgFeked- very te-ticici_)delOsivtul isruAA) -411)24 I c.
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728942 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsim
FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728954 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM $ : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C : CO
UMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-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
s of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02
Entities connected to both U.S. Department and WPB FL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
West Palm Beach
LOCATION
the United States District Court
ORGANIZATION
South
LOCATIONSouth Flagler Drive
LOCATION
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION