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98, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United States Code, Sec
ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
98, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to Title 18, United States C
state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's
98, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title IS, United States Code, Sec
d, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
Entities connected to both Westerly and BURNETT

Jeffrey Epstein
PERSON
South
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATION
North
LOCATIONJane Doe
PERSONAdair & Brady, Inc.
ORGANIZATION
Columbus
LOCATIONFacilitation of Unlawful Travel
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Van Nuys
LOCATION
United States
LOCATION
Western Union
ORGANIZATION
Teterboro
LOCATION
Aspen
LOCATION
New York
LOCATIONLeon Black
PERSON