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questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567 U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) Januar
3 mentions1 same-page
Page ?Same page
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
Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667 U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401
3 mentions1 same-page
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ting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare-that I am: employed by/associa
ber 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513
ney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APP
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3 mentions1 same-page
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e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002031 EFTA00229411 • • CERTIFICATION OF BUSINESS RECOR
to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
ed n bee of MAIO FORM OFtD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002074 EFTA00229454 Case No. 08-80736-CV-MARRA P-002075 EFTA00229455 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Air.. Suite 400 West Palm Beach. FL 33401-6235 (56O8204111 APP
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Mutual Connections (75)
Entities connected to both Alexander Acosta and U.S. Depart
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ U.S.
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ U.S.
A. Marie Villafana
PERSON829 w/ Alexander·2 w/ U.S.
United States
LOCATION805 w/ Alexander·4 w/ U.S.
LB
Leon Black
PERSON690 w/ Alexander·2 w/ U.S.
the Southern District
LOCATION680 w/ Alexander·4 w/ U.S.
FBI
ORGANIZATION529 w/ Alexander·3 w/ U.S.
George W. Bush
PERSON454 w/ Alexander·2 w/ U.S.
Alan Dershowitz
PERSON397 w/ Alexander·2 w/ U.S.
Donald Trump
PERSON397 w/ Alexander·2 w/ U.S.
Ghislaine Maxwell
PERSON287 w/ Alexander·4 w/ U.S.
the United States District Court
ORGANIZATION268 w/ Alexander·2 w/ U.S.
William Barr
PERSON192 w/ Alexander·2 w/ U.S.
West Palm Beach
LOCATION152 w/ Alexander·2 w/ U.S.
Steve Bannon
PERSON152 w/ Alexander·2 w/ U.S.
Palm Beach
LOCATION131 w/ Alexander·2 w/ U.S.
FedEx
ORGANIZATION98 w/ Alexander·2 w/ U.S.
South Flagler Drive
LOCATION80 w/ Alexander·4 w/ U.S.
West Palm
LOCATION74 w/ Alexander·3 w/ U.S.
South
LOCATION73 w/ Alexander·2 w/ U.S.