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u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St
ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE
cial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186993 U.S. Department of Justice United States Attorney Southern District of Fl
ederal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
r Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Coltazo Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL G
to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
t. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-001994 EFTA00229374 • • U.S. Department of Justice Uni
federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit
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 Case No. 08-80736-CV-MARRA P-000231 EFTA00227611 CERTIFICATION OF BUSINESS RECORD
prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
cial Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Entities connected to both Alexander Acosta and The Debt Collection Improvement Act

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
George W. Bush
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATIONMarie
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
FedEx
ORGANIZATIONSouth Flagler Drive
LOCATION