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Place of execution: Signature: 08608; US_Atty_Cor_00332 EFTA00235658 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06609 US_Atty_Cor_00333 EFTA00235659 United States District Court SOUTHERN .DISTRICT OF FLORIDA TO: Custodian of Records JEOE, Inc
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati
tion: • Place of execution: Signature: US_Atty_Cor_00353 EFTA00235679 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: OBB09; US_Atty_Cor_00354 EFTA00235680 mmr•m• z. United States District Court SOUTHERN DISTRICT OF FLORIDA (;) TO: Custodian of Re
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I
Date of execution: Place of execution: Signature: 066061 EFTA00289761 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: mons EFTA00289762 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records MOE, Inc. SUBPOENA TO TESTIFY
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
e of execution: • Place of execution: Signature: DBBDB EFTA00213787 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 00609 EFTA00213788 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records MB, Inc. SUBPOENA TO TESTIFY
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation
Entities connected to both Signature of Records and the Custodians of Records
South Flagler Drive
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATIONWPB FL
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
A. Marie Villafana
PERSONJack Goldberger
PERSON
Hyperion
ORGANIZATIONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONBruce Lyons
PERSONAnn Sanchez
PERSONAtterbury
ORGANIZATION
Larry Page
PERSONGerald Lefcourt
PERSON