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e attached Ce • " and immediately returning it with the records to Special Agen 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
ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
rd Avenue, Seattle, WA 98101 - Fax 206-377-7679 5 Deliver To: Special Agent ■ Suite 500, Florida 33401, Tel.: Federal Bureau of Investigation, 505 South Flagler Drive, 6 Return Date 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OP SERVICES, AND A COPY OP THE SUBPOENA. 8 Name of R
Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, Attention: Fax Number: The Debt Collection Improvement Act of 1996 requirei that payments made by the Federal government, Including vendor payments, must be made by electronic funds transfer (EFT). A benefit
ed Certification and immediately returning it with the records to Special Agent 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
r Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Coltazo Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 33401, Tel. 0 Return Date 08/1812006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM. THE RECORD OF SERVICES, AND A CO
ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, F Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
n and Invento and immediately returning it with the records to Special Agent ,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
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 made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
ion and Invento and immediately returning it with the records to Special Agent 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
Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Financial huutunon, Attn.: Sub na Com • fiance 5 Deliver To: Special Agent . Smite 500, Florida 33401, Tel. Federal Bureau of Investigation, 505 South Flagler Drive, 6 Return Due 08/18/2006 7 Remarks: FOR RED4BURSEMENT PLEASE RETURN THIS FORM, TIIE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of R
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 made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
tion and Invent and immediately returning it with the records to Special Agen. 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
icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit
hase Order 4 Names and Address of Financial Institution Attn.: Sub ena Com name 5 Dem. cr I o Special Agent Federal Bureau of Investigation, 505 South Flagler Drive. Suite 500, Florida 33401, 6 Return Date 08/18/2006 7 Remark.S. FOR REIMBURSEMENT PLEASE RETURN THIS FORM. 111E RECORD OF SERVICES. AND A COPY
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 made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
' • and Inventory and immediately returning it with the records to Special Agen BI 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
cial Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Entities connected to both South Flagler Drive and The Debt Collection Improvement Act

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATIONSignature of Records
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
Palm Beach
LOCATIONthe Return of Service
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATION
A. Marie Villafana
PERSONWPB FL
ORGANIZATIONthe United States District Courthouse
LOCATION