3
Shared Docs
3
Same-Page
3 / 3
Mentions
PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga
0. 5394.00 s *Mara vitita gni*, i S PA.:It oz. willistlil $ 241021.22It_ 3494.81 i soodirouliyirpi------- h. 11% ' MI:. Sg Adve4o) i3:10 Wilma it monquigapirvi— - JEFFREY E I EPSTEIN C/O AMERICAN YACHT HARBOR 1 En tryne'e eddran god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage an
LAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your lette
ationer's or community eontralme expttite. you shall not have any contact with the victim, directly or indirectly. including through a third person. Wilma approved by the victim. the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not, until you successfully attc
Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments m
ise end smugly- for from the glen year. example, =case AUM, sell mete predua, dd.= • Try to due TO/ from cheat telaportMist AUM). • Cline« cadre Wilma tegdes visninee•Catd • Memo main Omit Banker and back up with peons (Ca Colder et nlatreedgp). An= the seen =at members. Credit edam • Memo to e
Entities connected to both Southern District and Wilma

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON
Denver
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
David Boies
PERSON