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rrect. Date of execution: Place of execution: Signature: EFTA00186850 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186851 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W
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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rect. Date of execution: Place of execution: Signature: EFTA00186945 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186946
(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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rrect. Date of execution: Place of execution: Signature: EFTA00186951 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186952
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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of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co
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 Signature of Records and U.S. Departme
South Flagler Drive
LOCATION65 w/ Signature·4 w/ U.S.
the Southern District
LOCATION65 w/ Signature·3 w/ U.S.
Alexander Acosta
PERSON61 w/ Signature·7 w/ U.S.
Jeffrey Epstein
PERSON48 w/ Signature·6 w/ U.S.
Department of Justice
ORGANIZATION42 w/ Signature·4 w/ U.S.
FBI
ORGANIZATION36 w/ Signature·3 w/ U.S.
United States
LOCATION35 w/ Signature·3 w/ U.S.
JB
Janusz Banasiak
PERSON23 w/ Signature·3 w/ U.S.
West Palm Beach
LOCATION23 w/ Signature·2 w/ U.S.
George W. Bush
PERSON15 w/ Signature·4 w/ U.S.
Ghislaine Maxwell
PERSON16 w/ Signature·2 w/ U.S.
WPB FL
ORGANIZATION16 w/ Signature·2 w/ U.S.
Lesley Groff
PERSON15 w/ Signature·2 w/ U.S.
DOCUMENTS
ORGANIZATION10 w/ Signature·2 w/ U.S.
the United States District Court
ORGANIZATION8 w/ Signature·2 w/ U.S.
Southern District
LOCATION5 w/ Signature·4 w/ U.S.
David Copperfield
PERSON5 w/ Signature·2 w/ U.S.
Eric Trump
PERSON5 w/ Signature·2 w/ U.S.
DE
Departmc
PERSON4 w/ Signature·2 w/ U.S.
FL Drivers LicNeh Svcs
ORGANIZATION4 w/ Signature·2 w/ U.S.