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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
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178509 U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 IVest Palm Stack Ft. 33401.6233 APPEARANCE NOT
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178556 U.S. Departn . of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honora
rtificate 11101 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
t Palm Beach FL 33401-6235 Tel: x3047 Fax: If not applicable, alter 'none.' To be vied is an °MOH0 FORM ORD•227 JAN.86 • EFTA00186913 U.S. Departn of Justice United States Attorney Southern District of Florida 5005. Australian Ave.. Suite 400 ch. FL 33401.6235 APPEARANCE NOTICE The attach
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
Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If nol applicable, enter "none.' To be used in kb of A01 FORM ORD-227 JAN.86 EFTA00193169 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach. 1:1. 33401-6235 (561) 820-871
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
Assistant U.S. Attorney ssistant U.S. Attorney . us a tan venue, Suite 400 3 4 -6235 Case No. 08-80736-CV-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEA
Entities connected to both South Flagler Drive and Departn

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATIONSignature of Records
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSONJanusz Banasiak
PERSON
A. Marie Villafana
PERSONthe Return of Service
ORGANIZATIONAnn Marie C. Villafafia
PERSONOLY-53
ORGANIZATIONOkeechobee Blvd
LOCATIONUNITED S
ORGANIZATIONStates District Court
ORGANIZATION