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Rani iclqificFATRItt7F9A f NiRS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Ro
RS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen P
PPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r
l Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r r-iy. --will not Y t*WCS 02 1
urstOrseck TRIAL & APPELLATE LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma-
LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma--4, -. RIMY WATS $ 00.44° 02
Entities connected to both Office of the and Seventh District

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONSouthern District
LOCATIONLeon Black
PERSONCity National Bank Building
ORGANIZATIONRobert Orseck
PERSON
Robert Critton
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSONNorthern Division
ORGANIZATION
Alan Dershowitz
PERSONVictor M. Diaz
PERSONJohn Gravante
PERSONRobert C. Jo
PERSONWalter H. Beckham
PERSONKaren Podhurst
PERSON