4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186818 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Entities connected to both South Flagler Drive and FL Drivers LicNeh Svcs

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATIONSignature of Records
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION
Indianapolis
LOCATIONNadia Marcinkova
PERSONHour Manger
ORGANIZATION
Budget
ORGANIZATIONFederal Grand
ORGANIZATIONChase Bank USA
ORGANIZATIONReceiving Report
ORGANIZATION