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we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186819 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that
prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
Report and Payment voucher in conjunction with *requests for finale: information: pursuant to IlseRight toFinancial Privacy Act of 1978.P.L. 95.630, Title XI, 12 U.S.C. 3415. • NOT& Payments under this purchase order will be due on the 30th calendar day after l he dale of actual receipt of a proper Invo
t we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/asso
s prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178
ort and Payment voucher in conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978, P.L. 95-630, Title XI, 12 US.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice i
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 b6 b7C EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
ort and Payment voucher in conjunction with 'requests for financial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Title XI, 12 U.S.C.3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice
Entities connected to both Alexander Acosta and Title XI

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONJanusz Banasiak
PERSON
U.S. Treasury
ORGANIZATIONthe Return of Service
ORGANIZATION
Budget
ORGANIZATIONSignature of Vendor's
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONHour Manger
ORGANIZATIONReceiving Report
ORGANIZATIONFL Drivers LicNeh Svcs
ORGANIZATIONRooth
PERSONOLY-39
ORGANIZATIONTide XI
PERSON