3
Shared Docs
3
Same-Page
3 / 3
Mentions
to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, Ft 33401-6235 APPEARANCE NOTIC
enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed
ly, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670 U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Fe
ollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed:
a in a ^0110 1-10FtM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000253 EFTA00227633 Case No. 08-80736-CV-MARRA P-000254 EFTA00227634 U.S. Departmc )1 Justice United States Attorney Southern District of Florida 300 S Australia Ave. Suite 400 West Palm Brack FL 33401-6235 O6O 820-8711 APPEA
lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL
Entities connected to both Departmc and Hour Manger

Alexander Acosta
PERSONthe Southern District
LOCATIONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATIONthe Return of Service
ORGANIZATIONFBI
ORGANIZATION
Jeffrey Epstein
PERSONReceiving Report
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSignature of Vendor's
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION
Indianapolis
LOCATIONJ. Epstein & Company
ORGANIZATION
Eric Trump
PERSONJanusz Banasiak
PERSONChase Bank USA
ORGANIZATIONOLY-39
ORGANIZATION