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Hotted: Qtonity FOR PROMPT PAYMENT INCLUDE TAX W. NUMBER. Please note that reimbursement cannot be
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
ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
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
ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
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
Entities connected to both George W. Bush and Departmc

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
the United States District Court
ORGANIZATION
U.S. Treasury
ORGANIZATIONMarie
PERSON
Indianapolis
LOCATIONJanusz Banasiak
PERSONSouth Flagler Drive
LOCATIONOkeechobee Blvd
LOCATIONthe Return of Service
ORGANIZATIONSignature of Records
ORGANIZATIONChase Bank USA
ORGANIZATION