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ore the Grand Jury, please contact me ajillillit: that I may arrange a specific time for your appearance. Thank you for y this matter. Sincerely, R. Alexander Acosta EFTA00224245 Unit 1 States District a -it SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WP
you for y this matter. Sincerely, R. Alexander Acosta EFTA00224245 Unit 1 States District a -it SOU
HAND Paul A. Lavery • U.S. Department ollistice United States Attorney Southern District of Florida Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t
oes not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: I I FBI (with enclosure) EFTA00179239 RETURN OF SERVICE' RECEIVED BY SERVE
ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
BY SERVER DATEOriailerf PLACE Wea l A./... to.- 4 — 4' ? d.-- e__ SERVED DATE orA)1207, PLACE ariata 4 , c1 SERVED ON (NAME) Paw / 4. Lavery SERVED BY TITLE F•S 1 s-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under
es not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assistant United States Attorney cc: FBI (with enclosure) EFTA00189869
ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assi
Accordingly, I have enclosed a revised grand jury subpoena that provides, in greater detail, the list of documents requested. I have asked for Mr. Lavery to appear on June 19, 2006, so that, if you believe that you have a basis for a pre-appearance motion for protective order or motion to quash, you
erns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact
log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EF
2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is ere o Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
contact me at 561 209-1047, so that I may arrange a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIB
ance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t
3. InecounT, P.C.. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, A cc: Gerald B. Le
Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.
ti ,ation we know that the computers were removed by Paul Lavery, a private investigator, with the help of one of our targets. Now that we know that Lavery removed the computers, I would like to subpoena the computers to the grand jury. Lavery is a private investigator and is believed to have been worki
Entities connected to both Alexander Acosta and Lavery

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSONRoy Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSON
Palm Beach County
LOCATION