Epstein Secrets

f you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agen By: F.B.I. Sincerely, R. Alexander Acosta United States Attorney b3 Assistant United States Attorney b6 b7C EFTA00790959 09/06/2006‘20:40 FAX 5618021787 USAO WPB FL qooi U.S. Depar

ecial Agen By: F.B.I. Sincerely, R. Alexander Acosta United States Attorney b3 Assistant United Sta

Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECO

Mr. Epstein's attorneys or any other person working for Mr. Epstein (whether directly or indirectly) will contact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Just

t any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia

n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States

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

y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po

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

als subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797 CERTIFICATION OF BUSINESS RECORDS I, the undersigned. , declare that I am: emplo