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or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By Slat EFTA00220694 Department of Justice United Stales Attorney
the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg,
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d
e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL G
to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
inal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
eed to contact them directly or if you will share this information with them. Thank you for your assistance. cc: Jeffrey Sloman, Esq. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafaiia A. Marie Villafana Assistant United States Attorney RFP MIA 000319 EFTA00209007
: Jeffrey Sloman, Esq. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafai
FP MIA 000317 EFTA00209005 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach, FL 33401 ($61) 8204711 Facsimile: (561)820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickel
this investigation and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. I= R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000770 EFTA00210302 hdo
the health and well-being of Ms. I= R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Jack Goldberger, Es
MARRA 000831 EFTA00210363 U.S. Department of Juatice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITE
n take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. a ) By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MAR
the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg,
MARRA 000955 EFTA00210487 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach. FL 33401 (561) 820-8711 Facsintik: (561) 820-8777 December 9, 2008 VIA UNITED STATES MAII, Ms. C Re: Jeffrey Epstein/C I Notification of Wor
Entities connected to both Alexander Acosta and West Paint Beach

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
Palm Beach County
LOCATION
Southern District of New York
ORGANIZATION
Barry Diller
PERSON