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Document Mentions (4 shared documents)
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be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567 U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) Januar
n and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
2 mentions1 same-page
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Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667 U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401
ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
2 mentions1 same-page
Page ?Same page
ney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APP
ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
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2 mentions1 same-page
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ed n bee of MAIO FORM OFtD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002074 EFTA00229454 Case No. 08-80736-CV-MARRA P-002075 EFTA00229455 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Air.. Suite 400 West Palm Beach. FL 33401-6235 (56O8204111 APP
ched Certification nd immediately returning it with the records to Special Agent BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
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Mutual Connections (42)
Entities connected to both U.S. Depart and South Flagler Drive
Jeffrey Epstein
PERSON3 w/ U.S.·159 w/ South
the Southern District
LOCATION4 w/ U.S.·95 w/ South
Alexander Acosta
PERSON4 w/ U.S.·80 w/ South
Department of Justice
ORGANIZATION2 w/ U.S.·75 w/ South
FBI
ORGANIZATION3 w/ U.S.·72 w/ South
United States
LOCATION4 w/ U.S.·68 w/ South
Signature of Records
ORGANIZATION4 w/ U.S.·65 w/ South
West Palm Beach
LOCATION2 w/ U.S.·48 w/ South
George W. Bush
PERSON2 w/ U.S.·47 w/ South
Ghislaine Maxwell
PERSON4 w/ U.S.·35 w/ South
Alan Dershowitz
PERSON2 w/ U.S.·34 w/ South
Palm Beach
LOCATION2 w/ U.S.·30 w/ South
JB
Janusz Banasiak
PERSON3 w/ U.S.·28 w/ South
A. Marie Villafana
PERSON2 w/ U.S.·22 w/ South
the Return of Service
ORGANIZATION2 w/ U.S.·21 w/ South
West Palm
LOCATION3 w/ U.S.·18 w/ South
Donald Trump
PERSON2 w/ U.S.·18 w/ South
LB
Leon Black
PERSON2 w/ U.S.·16 w/ South
FedEx
ORGANIZATION2 w/ U.S.·16 w/ South
the United States District Court
ORGANIZATION2 w/ U.S.·11 w/ South