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ne: 561-215-3391 (C); 561-798-3650 (parents) Email: [email protected] <mailto:[email protected]> ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 EFTA00194567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui
outh Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA ITED STATES MAIL Miss Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida p
h Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 21., 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinAM a NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District
if and when they elect to pursue a claim against Mr. Epstein. I expect that none of Mr. Epstein's attorneys or
n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States
of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcin
"none." This subpoena is issued upon application of the United States of America Unified States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY
istrict C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAN
PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR N
y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po
UNITED s//TATESFEOAC INOM FURTHER CREDIT TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. AOTT CHARITABLE
03 UNITED s//TATESFEOAC INOM FURTHER CREDIT TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC. AOTT CHARITABLE
OTT IV, LLC /ACC/ 42 LOAN DIVISION 'Al RESPOND! //NG ENTRY sh2 . USA •E AOO PERSHI //NO LLC 15260 VENTURA BE SUITE 104 //O SHERMAN OAKS, CA 91403 UNITED S //TATES F 8 0 A C 1NOM //ARGARCTE LL:SON MARGARET ELLISON LIBOR INITIAL DRANDOWN PRINCIPAL 9260000.00 ANY COST PEN - 0/R DEUTSCHE 11Y DEUTSCHE
Entities connected to both Jeffrey Epstein and UNITED S

Lesley Groff
PERSON
Karyna Shuliak
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONDaphne Wallace
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJermaine Ruan
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSONJohn F Kennedy International
LOCATION
Palm Beach
LOCATION
San Juan
LOCATION
Charlotte Amalie
LOCATION
West Palm Beach
LOCATIONCyril E King Airport
LOCATION