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Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain David Palm Be
1-1-F.pdf FYI998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00223203 CAPTAIN DAVID DECEMBER I, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison
f FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00181288 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
Inc." for fiscal years 1999 through 2006 (which covers the period EFTA00194087 EFTA00194088 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DE
olonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
-4 U.S. Department of Justice • United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December I I, 2008 VIA HAND D
ement, promises to "notify the Alternative 'The returns are available online at the followin 'ublic websites: EFTA01714153 DECEMBER 11, PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and 2 Leave he place of employment prior to the scheduled time."
Entities connected to both Southern District and Custody Unit

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Adam D. Horowitz
PERSON
Jay Lefkowitz
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION