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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
ect. Date of execution: Place of execution: Signature: EFTA00178501 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STRE
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
of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co
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
Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, F
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
ion: Signature: Case No. 08-80736-CV-MARRA P-002032 EFTA00229412 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413 Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE G
Entities connected to both U.S. Depart and Signature of Records
South Flagler Drive
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATIONJanusz Banasiak
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONthe Return of Service
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON
the United States District Court
ORGANIZATION
West Palm
LOCATION
FedEx
ORGANIZATIONU.S. Department
ORGANIZATION
David Copperfield
PERSONOkeechobee Blvd
LOCATION