6
Shared Docs
6
Same-Page
7 / 6
Mentions
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
by an officer acting on behalf of the court. CLERK This subpoena is issued upon application of the United States of America DATE: June 6, 2007 Marne, Address and Phone Number of Assistant U.S. Attorney S00 So. Australia Avenue, Suite 400 West Palm Beath, FL 33401-6235 •If not applicable. can 'n
(ell coo attar( Mom Fro In person Pay in person at any post off ce 0 8.30am-5 00pm For payments and payment arrangements Post Pay mstare at Aosta to Post Billpay '71 232 1791600 03600138 44 Post Complete if paying by Visa or MasterCard. Cheeues/Mcney Orders should be made cut to the "Fine
ded to the amount you owe. Visit www.fines.sa.gov.au for more information on payment options. BPAY r. Biller Code: 465 450 Ref No Telephone and Marne banldng Cat WU, CI finSFICar prnmere. Iron Cacti C.faxit %Ivy inaa In person Pay in person at any Pest Olacc Post ComOete if paying by Visa o
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
taies ere reg areal away n the nano el the Mena WI« on Tiptoe« ad records of Te Milkable Ow or Haider aye). • Cenain nersentro corer= or imenent Marne (9 9. lined pahreshus and prvaeplaaments) that are na registered ushe the Searles Act of 1933. and • Comm:dens contracts lo g force «Many me pred
il• protected by SIK See -U85 financial Servkes Acosta Protector* below. Upon your request, balances in
funding for technology development, training and education. - Our anon also receive trading commissions at other compensation from mudual funds and Marne canonic.% whose frolactS we Slane. - We Weil* COrnpkinSal kg) from Les Bank USA, U3S AG Stanford Branch and ramatfiliated barks through our cash
while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money Fun shires me protected by 51K. See "1.135 financial Series Acosta frouction' below. LOSSyour request, babies n to bent depositsmaw be winchawn, ad shoes of a Morey and may be lopclied and tie proceeds retuned to
ary or weedily of ay elernegin provided by seams other than WS Financial Semen. h sktitort elthaugh es LEK F animal Sing gene-alto updates this Marne an as received. the ton does not provide any enhances the the nformaign tenter 'Cost basof and on ealeed gaff loss' 6 Mcurate as of the date of
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
of ms sane ra any To the mum tai tthected sestinas a* alb* for sale. newUtramied may be mtntantity Ins an the inleuted pia /Yowl • tat lenirnated) Marne. caranyiplds and rant An estimate or spur home is based en tuned canShnd std ntaeg ran. away the seoritin will be held for one year from sirenunt
Entities connected to both Alexander Acosta and Marne

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONMarie
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON