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7579 SUBADDRESS CONNECTION ID ST. TIME 01/17 15:57 USAGE T 01'05 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villajafia SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile(561)820-8777 TO: DATE: FAX NO. PHONE
ET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Flo
2 mentions1 same-page
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EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subp
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th
2 mentions1 same-page
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rogram for the show during the period of December 30, 2004 through January 5, 2005. EFTA00186943 U.S. Departme (Justice United States Attorney Southern District of Florida 500 .£ Australian Ave., Suite 400 West Palm Brad,. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of th
(5) (6) Lesley Groff A copy of a playbill or program for the show during the period of December 30, 2004 through January 5, 2005. EFTA00186943 U.S. Departme (Justice United States Attorney Southern District of Florida 500 .£ Australian Ave., Suite 400 West Palm Brad,. FL 33401-6235 APPEARANCE NOTICE
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2 mentions1 same-page
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1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 APPEARANCE NOTICE The attached subpoena requires the pro
ng to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 AP
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Mutual Connections (22)
Entities connected to both Southern District and U.S. Departme
Jeffrey Epstein
PERSON3,325 w/ Southern·6 w/ U.S.
Ghislaine Maxwell
PERSON1,296 w/ Southern·2 w/ U.S.
Department of Justice
ORGANIZATION826 w/ Southern·4 w/ U.S.
Alexander Acosta
PERSON520 w/ Southern·7 w/ U.S.
United States
LOCATION438 w/ Southern·3 w/ U.S.
George W. Bush
PERSON356 w/ Southern·4 w/ U.S.
FBI
ORGANIZATION263 w/ Southern·3 w/ U.S.
the United States District Court
ORGANIZATION109 w/ Southern·2 w/ U.S.
Eric Trump
PERSON87 w/ Southern·2 w/ U.S.
West Palm Beach
LOCATION71 w/ Southern·2 w/ U.S.
WPB FL
ORGANIZATION40 w/ Southern·2 w/ U.S.
Lesley Groff
PERSON30 w/ Southern·2 w/ U.S.
JB
Janusz Banasiak
PERSON23 w/ Southern·3 w/ U.S.
South Flagler Drive
LOCATION21 w/ Southern·4 w/ U.S.
Indianapolis
LOCATION11 w/ Southern·2 w/ U.S.
David Copperfield
PERSON11 w/ Southern·2 w/ U.S.
Signature of Records
ORGANIZATION5 w/ Southern·4 w/ U.S.
Federal Grand
ORGANIZATION7 w/ Southern·2 w/ U.S.
the Southern District
LOCATION5 w/ Southern·3 w/ U.S.
DOCUMENTS
ORGANIZATION4 w/ Southern·2 w/ U.S.