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s terms. I! GOVERNMENT EXHIBIT 1 EFTA00185326 JAMES EISENBERG, ESQ. • JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00185327 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY SUBPOENA
4, 2006 N O approval of 18 U.S.C. § 6001 Immunity for TM i sNAbril 24, 2007 TM Interview Transcript N i31 cember 21, 2007 letter from Lefkowitz to Acosta N gust 11, 2006 victim letter to TM gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Lef
orida, possibly WOOMPalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that Wilehad taken to EPSTEIN's residence was LMOMMipLast Name Unknown(LNU). According to r EPSTEIN liked IMMOMMOLNU a lot.
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vents. At this time, your case is wider investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant United States Attorney I • SI EFTA00229967 - Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD
, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant Unite
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
3 mentions1 same-page
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vents. At this time, your case is under investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt ICuydrendall, A. Marie Villafana Assistant United States Attorney 08-80736-CV-MARRA 0007
, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
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Mutual Connections (167)
Entities connected to both Alexander Acosta and Yacht Club
Jeffrey Epstein
PERSON2,286 w/ Alexander·17 w/ Yacht
Department of Justice
ORGANIZATION948 w/ Alexander·5 w/ Yacht
A. Marie Villafana
PERSON829 w/ Alexander·3 w/ Yacht
United States
LOCATION805 w/ Alexander·5 w/ Yacht
Jay Lefkowitz
PERSON717 w/ Alexander·4 w/ Yacht
Jeffrey Sloman
PERSON719 w/ Alexander·2 w/ Yacht
LB
Leon Black
PERSON690 w/ Alexander·3 w/ Yacht
Kenneth Marra
PERSON681 w/ Alexander·5 w/ Yacht
the Southern District
LOCATION680 w/ Alexander·3 w/ Yacht
JG
Jack Goldberger
PERSON632 w/ Alexander·4 w/ Yacht
FBI
ORGANIZATION529 w/ Alexander·8 w/ Yacht
JD
Jane Doe
PERSON500 w/ Alexander·8 w/ Yacht
Bradley Edwards
PERSON496 w/ Alexander·4 w/ Yacht
George W. Bush
PERSON454 w/ Alexander·4 w/ Yacht
RB
Roy Black
PERSON454 w/ Alexander·3 w/ Yacht
Dexter Lee
PERSON399 w/ Alexander·3 w/ Yacht
Donald Trump
PERSON397 w/ Alexander·2 w/ Yacht
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ Yacht
Ken Starr
PERSON360 w/ Alexander·2 w/ Yacht
Ghislaine Maxwell
PERSON287 w/ Alexander·5 w/ Yacht