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I ; • w. • • • • t. • • • ' " • •••••....,.. • : • . .,4 . . • b3 b3 • EFTA00789508 fr• United States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: ■ PERSON • b3 DOCUMENTS OR OBJECT[Sj YOU ARE H
TA00789516 i EFTA00789517 °RC 7r06-2-//9.,7 EFTA00789518 a • I I • FD-340 (Rev. 4-11.03) File Number --‹te -gym- tog-042 —11/ 9-41' Field Office Acquiring Evidence AIM igc Serial # of Originating Document Date Received S. / I / L From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Y
onic Monitoring Equipment - Not Requiring a Court Order 5. Location where monconng wiz likely occur: 6. Duration of proposed use: Location (City, Southern District of Florida County or Other) State Florida Will the m0rilt0rlop occur in the temtOry of another drviSiont C Yes fi! No A.. For the duration of
Unit Chief (If sensitive circumstances exist) Signature: pate: : EFTA00129935 0 YD-340 (Rev. 442.03) File Number IA( /2--M IA -1 i - aft- Field Office Acquiring Evidence IA Pt Serial # of Originating Document Date Received to (2.40q From a k eisr . 24coavt( (Three otCondO>utordaterviewce) crs By To Be
6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009236 EFTA00159238 U.S. Department of Justice United States Attorney Southern District of Florida 500 Solahelusiraltan Ave., Sufis 400 West Palm Beach. FL 33401 (561) 820-8711 Facial& (561)820.8777 , January 24,2007 DELIVERY BY HA
FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receipt Given O Yes Grand Jury Material • Disseminate Only
more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 82
;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and Stat
com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561)
/6/2007 EFTA01724310 -Tr pl 7 rfiritrpnpPrfrr.7 • • V. EFTA01724311 I,- • F0.340 (Rev. 4-I I-031 • File Number 31e- -Mal-iptoGa.--mqr Field Office Acquiring Evidence (Y161 / PR c Rif Serial # of Originating Document Date Received S)63,2( t au_ From (Name of Conutbstoriintervmwe) (Address) By To Be Return
TA00790061 04/09/2008 14:18 FAX 5818021787 USAO YIPS FL @cox TO: DATE: FAX NO. PHONE NO. U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, 4th Floor Florida 33401 Facsimile FACSIMILE COVER SHEET April 9. 2008 # OF PAGES: 2 RE: FROM: PHONE NO C
I du ker 45 (Ati...,..1 __gc " ad 4 -‘r1 4 See h 49- 6M 4 EFTA00790107 r FD-340 (Rev. 4-11.03) File Number 1/43le-n\M-10`60(oa. -/194 Field Office Acquiring Evidence PE)C.CLAAT Serial # of Originating Document Date Received \) 0. Jt 6 u-S From (Manic of Contributor/Interviewee) (Address) By SA - ltdv sod
CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED - 04-16-1997 HOW COMMITTED • US DIST
. EFTA00129847 a i a EFTA00129848 72----MM- 1B517- 1A 17. EFTA00129849 FD-340 (Rev. 4.11-0)) File Number 7,z - AA Pt -115 3 a-I- -17418 Field Office Acquiring Evidence A.-1 1 114--iin..4 -.1 Serial # of Originating Docu/ ent ...3.40ib, /LE Date Received 42-3 cr/t9/ From gj--,24 7 /tea42 ANa of Contributo
Communication Enclosing Material) Description: O Original notes re interview 01.‘ Lazio+ PncN rth EFTA00130026 United States Attorneys Office Southern District of New York 1 St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division RECEIPT FOR ELECTRONIC PROPERTY USAO #: AGENTIIN V AUSA: PHONE: IT
ion — Reduces privacy — Provides distraction — Provides rescue opportunity EFTA00129969 ED-340c(4- )1.03) File Number 90A —k\•-t- 2 c 121 -3- Field Office Acquiring Evidence Serial # of Originating Document 3' IL ( i Co. (Maw of Contributor/Wen/env) Date Received From 5IA (_) ki 1/4-4O 1-3 (Address) k)- / tv /o
Entities connected to both Southern District and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Justin Trudeau
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON