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rect. Date of execution: Place of execution: Signature: EFTA00193171 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193172 thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFO
th,.ted States District Court SOUTHERN DISTRIcr OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR; PERSON DOCUMENTS OR OBJ
xecution: Signature: Case No. 08-80736-CV-MARRA P-000373 EFTA00227753 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000374 EFTA00227754 Case No. 08-80736-CV-MARRA P-000375 EFTA00227755 Unit. States District Coen SOU
Records Custodian: Case No. 08-80736-CV-MARRA P-000430 EFTA00227810 0 r . cn c" Case No. 08-80736-CV-MARRA P-00043I EFTA00227811 th. eted States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FG.I 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON DOCUMENTS OR OBJ
• APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660293 OW/ted Stales District fount SOUTHERN DISTRICT O1,FLDRID.4 • • . TO: •SUB$'OENA TO TESTIFY BEFORE GRAND JURY FGJ 07
e: EFTA01660323 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660324 ted States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON DOCUMENTS OR OBJE
Entities connected to both Signature of Records and States District Court
the Southern District
LOCATION
Alexander Acosta
PERSONSouth Flagler Drive
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONthe Return of Service
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
the United States District Court
ORGANIZATION
El Brillo
LOCATIONPalm Beach County Courthouse
LOCATIONGerald Lefcourt
PERSON