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ect. Date of execution: Place of execution: Signature: EFTA00178501 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STRE
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
orrect. Date of execution: Place of execution: Signature: EFTA00186915 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186916
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
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
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
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
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 Signature of Records and Departn
the Southern District
LOCATIONSouth Flagler Drive
LOCATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATION
Lesley Groff
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSONOLY-53
ORGANIZATIONOkeechobee Blvd
LOCATIONAnn Marie C. Villafafia
PERSONUNITED S
ORGANIZATIONStates District Court
ORGANIZATION