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e, enter "none," Name. Address and Phone Number of Assistant U.S. Attorney lAssistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL33401 6235 Tel: (561) 820-8711 Fax: (561) 802-1787 To bc itscd in lips or A0110 FORM ORD-227 JAN.86 EFTA00790893 RETURN OF SERVICE'
b3 b6 b7C EFTA00790885 • • •••• ••••• Jewel Case Mailer EFTA00790886 FD-340e (4-11-03) r‘ File Number 3/ r— Alm — /o gob a_ 6-3- - Field Office Acquiring Evidence Serial # of Originating Document Date Received rats- 9' es/IC(940y? From (Name or ContributorilMerviewee) (Address) By S4- (City and State) T
litImr N Ole cow SSN - Name iIMMI • E Expo/itto Excel xit law ikon Legend Company Info Company - NURSE'S RULE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 791.1808 Company - HEALTHCARE RECRUITING STRATEGIES, INC Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076
86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
phone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach,•Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court
FD-340 (Rev. 4-11-03) File Number 3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence Serial H of Originating Document 'Yale Received From tAtniPecAt/- eshi.Aan (Address) (City and Slate) To Be Returned 0 Yes Receipt Given 0
Cfr skean Legend Company Info Company Address - WEST PALM BCH FLasiai m Phone Company - HEALTHCARE RECRUITING STRATEGIES INC Address -WEST WEST PALM BCH FL 33412-2076 Company - TCNJ ENTERPRISES LLC Address WEST PALM BEACH FL 33412-2076 Phone -- Company • THE CHAIR OR. Address ST PALM BEAC
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
or this Address Property: Parcel Number - Book m Name Owner 1 - il Page - Address PALM BEACH FL 33409.7762. PALM BEACH COUNTY Owner's rasa- WEST PALM. BEACH FL 33409-2762, PALM BEACH COUNTY Land Usage • CONDOMINIUM Sale Date *09/05/2036 Sale Price • 8158 900 ■ Name of Seller - Lender Name - N
L TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL EFTA01693702 -1O8062 - EFTA01693703 MUG (Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) • Pr (Addis.) By To Be Returned 0
Entities connected to both West Palm and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
New York City
LOCATION
American Express
ORGANIZATION