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, Jr., Jacksonville, Ha., for appellants. Robert W. Merkie, Curtis S. Fallgatter, M. Alan Ceballos,
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th
2 mentions1 same-page
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ank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 462
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
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TO: Custodian of Records Majestic Theatre 247 W. 441h Street New York, NY SUBPOENA TO TESTIFY B
(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
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2 mentions1 same-page
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ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
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 George W. Bush and U.S. Departme
Jeffrey Epstein
PERSON5,075 w/ George·6 w/ U.S.
United States
LOCATION2,223 w/ George·3 w/ U.S.
Ghislaine Maxwell
PERSON1,138 w/ George·2 w/ U.S.
Lesley Groff
PERSON715 w/ George·2 w/ U.S.
Department of Justice
ORGANIZATION689 w/ George·4 w/ U.S.
the Southern District
LOCATION475 w/ George·3 w/ U.S.
Eric Trump
PERSON460 w/ George·2 w/ U.S.
Alexander Acosta
PERSON454 w/ George·7 w/ U.S.
FBI
ORGANIZATION378 w/ George·3 w/ U.S.
Southern District
LOCATION356 w/ George·4 w/ U.S.
West Palm Beach
LOCATION219 w/ George·2 w/ U.S.
the United States District Court
ORGANIZATION155 w/ George·2 w/ U.S.
David Copperfield
PERSON76 w/ George·2 w/ U.S.
Indianapolis
LOCATION72 w/ George·2 w/ U.S.
JB
Janusz Banasiak
PERSON56 w/ George·3 w/ U.S.
South Flagler Drive
LOCATION47 w/ George·4 w/ U.S.
WPB FL
ORGANIZATION23 w/ George·2 w/ U.S.
Signature of Records
ORGANIZATION15 w/ George·4 w/ U.S.
Chase Bank USA
ORGANIZATION11 w/ George·2 w/ U.S.
DOCUMENTS
ORGANIZATION8 w/ George·2 w/ U.S.