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prior to April I, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Att
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00224605 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
e prior to April 1,1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April I, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Att
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00186599 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attor
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000576 EFTA00227956 Criminal Procedure 6(c) list, that is, someone who is authorized to have access to the f
Entities connected to both the United States Attorneys Office and the Federal Rule

Jeffrey Epstein
PERSONFBI
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
El Brillo
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
FedEx
ORGANIZATIONRitz Big Print
ORGANIZATIONthe Palm Beach County Resident Agency
ORGANIZATIONMajor Offenses Squad
ORGANIZATIONthe Violent Crimes
ORGANIZATIONR. JOHNSON
PERSON
Western Union
ORGANIZATIONMB CompactFlash
PERSONAffiant
ORGANIZATIONthe Narcotics Section
ORGANIZATIONLINNEA
ORGANIZATIONthe Application for Search Warrant
ORGANIZATION
Kenneth Marra
PERSON