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e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE
007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
2 mentions1 same-page
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tions complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOSTA Enclosures cc: Speci
5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
2 mentions1 same-page
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immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
SA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
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2 mentions1 same-page
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ached Certification nd immediately returning it with the records to Special Agent I at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
TA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
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Mutual Connections (95)
Entities connected to both South Flagler Drive and SUBADDRESS
Jeffrey Epstein
PERSON159 w/ South·24 w/ SUBADDRESS
Alexander Acosta
PERSON80 w/ South·23 w/ SUBADDRESS
the Southern District
LOCATION95 w/ South·5 w/ SUBADDRESS
Department of Justice
ORGANIZATION75 w/ South·23 w/ SUBADDRESS
United States
LOCATION68 w/ South·15 w/ SUBADDRESS
JG
Jack Goldberger
PERSON69 w/ South·13 w/ SUBADDRESS
FBI
ORGANIZATION72 w/ South·7 w/ SUBADDRESS
Signature of Records
ORGANIZATION65 w/ South·2 w/ SUBADDRESS
George W. Bush
PERSON47 w/ South·7 w/ SUBADDRESS
West Palm Beach
LOCATION48 w/ South·4 w/ SUBADDRESS
Alan Dershowitz
PERSON34 w/ South·14 w/ SUBADDRESS
Kenneth Marra
PERSON41 w/ South·4 w/ SUBADDRESS
AS
Ann Sanchez
PERSON34 w/ South·11 w/ SUBADDRESS
Southern District
LOCATION21 w/ South·18 w/ SUBADDRESS
A. Marie Villafana
PERSON22 w/ South·12 w/ SUBADDRESS
DI
Darren Indyke
PERSON29 w/ South·4 w/ SUBADDRESS
Lesley Groff
PERSON30 w/ South·2 w/ SUBADDRESS
WPB FL
ORGANIZATION21 w/ South·9 w/ SUBADDRESS
Scarlett Johansson
PERSON25 w/ South·2 w/ SUBADDRESS
the Return of Service
ORGANIZATION21 w/ South·4 w/ SUBADDRESS