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a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092
in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O
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e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY S'CociL- MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA00193170 CERTIFICATION OF BUSINESS RECORDS I, the undersi
to June 12. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY S'CociL- MARIE VILLAFANA
n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W
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we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000231 EFTA00227611 CERTIFICATION OF BUSINESS RECORD
prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
r by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be
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Mutual Connections (52)
Entities connected to both Alexander Acosta and States of America
Jeffrey Epstein
PERSON2,286 w/ Alexander·6 w/ States
Department of Justice
ORGANIZATION948 w/ Alexander·4 w/ States
A. Marie Villafana
PERSON829 w/ Alexander·4 w/ States
United States
LOCATION805 w/ Alexander·12 w/ States
Kenneth Marra
PERSON681 w/ Alexander·3 w/ States
the Southern District
LOCATION680 w/ Alexander·4 w/ States
FBI
ORGANIZATION529 w/ Alexander·5 w/ States
JD
Jane Doe
PERSON500 w/ Alexander·3 w/ States
Bradley Edwards
PERSON496 w/ Alexander·3 w/ States
George W. Bush
PERSON454 w/ Alexander·3 w/ States
Alan Dershowitz
PERSON397 w/ Alexander·2 w/ States
MA
Marie
PERSON254 w/ Alexander·2 w/ States
Marc Rich
PERSON252 w/ Alexander·2 w/ States
Paul Cassell
PERSON224 w/ Alexander·2 w/ States
MF
Maria Farmer
PERSON185 w/ Alexander·3 w/ States
West Palm Beach
LOCATION152 w/ Alexander·4 w/ States
U.S. Virgin Islands
LOCATION133 w/ Alexander·2 w/ States
Lesley Groff
PERSON129 w/ Alexander·2 w/ States
Wilbur Ross
PERSON119 w/ Alexander·2 w/ States
Sarah Kellen
PERSON115 w/ Alexander·2 w/ States