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rect. Date of execution: Place of execution: Signature: EFTA00186820 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186821 • Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order,
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
orrect. Date of execution: Place of execution: Signature: EFTA01660211 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660212 ,,p TO: U,fl&d States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* , YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Plea
Entities connected to both Signature of Records and Rooth
the Southern District
LOCATIONSouth Flagler Drive
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONFBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONSignature of Vendor's
ORGANIZATION
U.S. Treasury
ORGANIZATIONJEGE, Inc.
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONHour Manger
ORGANIZATION
Budget
ORGANIZATIONReceiving Report
ORGANIZATION
Prince Charles
PERSON