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ry authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
comPete tacmiatcn willbe provided upon request • Certificates of deposit (per CDs are FDIC enured sato 5250,000 ' gimbal and accrued interest per &costa ad pet deposkayinaitutices rhaccadance vet FOIC rules. • Preehralue Prot, displeased f or securities and other products may be higher or laver tha
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
r by aralgernerd wed the Seated ndituton We Intoned Kw of this reurtionthp Mn you opened till adapt In this cant por finds and *wet re looted al% Wanda Sates rid na the orodung brchar aid you riot mat a repot of ay ow or ommisn to Wth In All name StaWrenc5 Shall be deemed COMM> and aurae 6 WA Opp:
L 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAul
ICERO 8139843070 T-987 P001/007 F-845 THOMAS LOCI C ER 0 BRALOW .t. 400 N. Ashley Drive•Suite I IO0eTampa FyL 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAuliffe, Esq. Fax: (561) 820-8777 (561)355-7351 Jack Alan Goldberger, Esq. (561) 835-8691 Bradley
nnmedialtly. Thank >cm for per. CoOpourion 1R$ Circular 230 DistiMult To (he «uni his conespondesce costains fetkral tiw edvice, such adrice et% nor Wanda to he used, amd cannot be used by any Uupuu. for OK ',tappio of midi,' pcnaltird uida Ne laterna] Rennes Code or (i) pronsOdny„ or reconsowndinlyt
Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre
ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti
nick. Kornspan & Stum 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • vasmcgovalack.com EFTA00179078 JDO.VIJI.L Wanda G00102 Per 9/12 retains the same right to assert the act of production privilege he would have if the subpoenas had been served on him. See Motion
Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attor
oom 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern Distr
. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 334O:LS623S OO23 IA111111111111 Pt Po e Wanda's ".... ••••ITNCY COWES 02 1P 0004162054 JUL 14 2009 MAILED FROM ZIPCODE 33401 $ 000.440 11,11,,,,1.1”11.,1.1.11.11 ILI EFTA00233663 IN THE
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Entities connected to both Alexander Acosta and Wanda

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON