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he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing
he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing
ore the Grand Jury, please contact me ajillillit: that I may arrange a specific time for your appearance. Thank you for y this matter. Sincerely, R. Alexander Acosta EFTA00224245 Unit 1 States District a -it SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WP
you for y this matter. Sincerely, R. Alexander Acosta EFTA00224245 Unit 1 States District a -it SOU
RETURN OF SERVICE' • RECEIVED BY SERVER DATE ' PLACE SERVED DATE • PLACE ;EFtVED ON (NAME) ;ERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL. DECLARATION OF SERVICE' I declare under penalty of perjury under the laws or the United Stales of America that the foregoing Inf
contact me at 561 209-1047, so that I may arrange a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIB
ance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
6101 RETURN OF SERVICE' • RECEIVED BY SERVER DATE PLACE SERVED DATE • PLACE iERVED ON (NAME) iERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES I TOTAL • DECLARA770N 0 F SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoin
re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000372 EFTA00227752 CERTIFICATION OF BUSINESS RECORDS I,
r to May 29. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
00227758 RETURN OF SERVICE' • RECEIVEO BY SERVER DATE PLACE. SERVED DATE PLACE RVED ON (NAME) lERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare wider penalty of penury ureic., the taws of the United States of America that the foregoing ',do
Entities connected to both Alexander Acosta and RAVEL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATIONRobert C. Josefsberg
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON