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on and Inventory 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
m $329.00 555418660420018256145 For account number Date 10/03/04 Payee Adult Video Warehouse Amount $94.21 Reference # WFMJ EFTA00186847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103
2 mentions1 same-page
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and Inventory 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
(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
2 mentions1 same-page
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• ' 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
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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2 mentions1 same-page
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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
edge that I have read this letter and it Date: 5 1 i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671 U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Be
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Mutual Connections (27)
Entities connected to both South Flagler Drive and U.S. Departme
Jeffrey Epstein
PERSON159 w/ South·6 w/ U.S.
the Southern District
LOCATION95 w/ South·3 w/ U.S.
Alexander Acosta
PERSON80 w/ South·7 w/ U.S.
Department of Justice
ORGANIZATION75 w/ South·4 w/ U.S.
FBI
ORGANIZATION72 w/ South·3 w/ U.S.
United States
LOCATION68 w/ South·3 w/ U.S.
Signature of Records
ORGANIZATION65 w/ South·4 w/ U.S.
George W. Bush
PERSON47 w/ South·4 w/ U.S.
West Palm Beach
LOCATION48 w/ South·2 w/ U.S.
Ghislaine Maxwell
PERSON35 w/ South·2 w/ U.S.
Lesley Groff
PERSON30 w/ South·2 w/ U.S.
JB
Janusz Banasiak
PERSON28 w/ South·3 w/ U.S.
Southern District
LOCATION21 w/ South·4 w/ U.S.
WPB FL
ORGANIZATION21 w/ South·2 w/ U.S.
the United States District Court
ORGANIZATION11 w/ South·2 w/ U.S.
David Copperfield
PERSON10 w/ South·2 w/ U.S.
Eric Trump
PERSON10 w/ South·2 w/ U.S.
DOCUMENTS
ORGANIZATION10 w/ South·2 w/ U.S.
Federal Grand
ORGANIZATION6 w/ South·2 w/ U.S.
Indianapolis
LOCATION6 w/ South·2 w/ U.S.