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to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01726399 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that
EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER GITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,. AND/OR *Please coordinate your compliance with this subpoena an
ates respectfully requests that the Application and any Order related to the Application be sealed. Dated: April 16, 2007 Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STA1 ES A ORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Tel: Fax: Case No. 08-8073
rida West Palm Beach, Florida 33401 Attention: Asstetantlinited States Attorney Re: Grand Jury Investigpuion, terfrey Epstein, et al. Dcar Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(h) and 28 C.P.R., § 0.175(a), I hereby approve ycur request for authority to apply to °
JEFFREY EPSTEIN ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/Oft RECEIVED FROM JEFFREY EPSTELN, *Please coordinate your compliance with this subpoena and confir
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
S YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, • PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, ANY AND ALL 13-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS; OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, *Please coordinate your compliance with this subpoena and confir
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
ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this
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 EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
ND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and c
a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092
in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
OR DIGITAL, OF JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. ANY AND ALL &MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. *Pleas
Entities connected to both Alexander Acosta and VOICEMAILS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
Virginia Giuffre
PERSON