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are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000307 EFTA00227687 CERTIFICATION OF BUSINESS RECORDS I.
or to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
ling Address City State Zip Home Phone ( Work Phone ( V your Sing address Is NOT your Tax Address'. please enter the Tax Address below (Waite accounts should attach a list death timeless minty and the respective Tex AddreSS) New Tax Address' Wireless Number City State Zip 'Under
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FBI began its own investigation of Epstein, nicknamed "Operation Leap Vear".111-91 It resulted in a 53-page indictment in June 2oo7.1-713Alexaiider Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan DershoWiiiiielped to negotiate:IAO to grant immunity
ls the.Hon. David Pisoni 3)1/4 today will launch the Research Consortium Program for Agriculture Product Development at the4University of Adelaide's Waite campu V it-Acesci EsOi_oNe- The Research Consortium aims to turn the high volumes of waste from South Australia's primary production into high-valu
EN EAT PERIOD December 30.2000 Airway 26.2001 0 z -n Transaction Detail (continued) INTEREST DISCRIPTON SpMMIWEP OW/IMY MIT 00 007 AVOUPT1 AOSTA. VAMP ILLJCAVLSIX 'MAIER Mr LAST STARLIT-KT December 29.2000 Caita 0430ie 01/22/01 INTEREST ON CREDIT BALANCE AT 6.000% 12129 !MU 01/02 0122
58.387.666 GRANGE SINCE LAST STATEMENT 2.301.807 cases assort Market Value of Your Portfolio 528.224.245 527.743103 232.161.063 5-1.522.500 Waite 534.495.728 : 5.2.030.5C0 Cwrea market ate - 1551 SLEttereft. MAO vIlly0 CJ 51,0.1 market value There are no 'Stop Loss' orders or other pendi
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bsidiaries of UBS Financial Services It Imegnum, nsurance. and army products: Not FDIC mind • No bank guwantem May lose value RMA khan Manage nest Acosta. Business Services Amami 95.4,, AMA ad nternaziecol Resource Management Accost are registered service marts of UBS Mamie Services tic Visa Signnu
/ natal Whist. • Private irwestments end structured produds. Private investment secures decent pancpation progam ad real estate intestmerd mast Waite') and gruCtured proiasts are offserally (4* liquid cent., structued prochris hate not been regetered with the Securities and Ewhate Con-miss= or u
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ever Omplain is not in today. Once he re the institution the Chaplain will add him to the roster. Thank you 01-20-1953 Page 7483 EFTA00057441 Waite.Ilea MIDDY „re MoseyID 31321166C4ITYMDDMI.NTMADMI KO 163366E I3 Mill Message ha taiMaketITORROINYNICOMI NYMADMI.101.163)REI.SPAI2 I Awl Oa Dl
ral Peculation - Summary Text Inmate: 86640354 -ACOSTA•Riu-47AR. ABEL. LATE DELAY EN &15/2019425 PM E
Check Population 8/162019 1:48 Ahl NYM Housing Units - Summery Text Completed. Ploys% Units. General G5 8/16/2019 1:48A)A Morning TF18997 Waite Call Population 8/182019 1:59 NA NYM Houses Urds Housing Units. General IN 8116,20191:59 AM Morning TF18923 Search (Areas) Population Use
37 PM NYM SNU - Summary Text Inmate: 86640054 -ACOSTA-SALAZAR ABEL. Housing Una. Spelel (SHU) 9 SOUT
M Evening TF49363 Search (Areas) 7/92019 1121 PM NYM SHU Housing Unit. Special 9 SOUTH SW) 7/52019 1121 PM Evening TF49363 Search (Areas) Waite 7F14681 Page 43 of 395 EFTA00054489 Cate: 08/19/2019 Time: 1(227 AM Federal Bureau of Prisons TRUISTEL Log Entries By Event Date Sensitiv
Entities connected to both Alexander Acosta and Waite

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON