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, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN
strict Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive FGJ 05-02(WPB)-Fri./No. OLY-0 1 Hoover, AL 35243 Fax: (205) 402-8086 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED
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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
UGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax
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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
strict Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and test
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Mutual Connections (40)
Entities connected to both Alexander Acosta and Data Drive
Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ Data
A. Marie Villafana
PERSON829 w/ Alexander·3 w/ Data
United States
LOCATION805 w/ Alexander·3 w/ Data
the Southern District
LOCATION680 w/ Alexander·2 w/ Data
FBI
ORGANIZATION529 w/ Alexander·2 w/ Data
Southern District
LOCATION520 w/ Alexander·2 w/ Data
George W. Bush
PERSON454 w/ Alexander·2 w/ Data
Ghislaine Maxwell
PERSON287 w/ Alexander·2 w/ Data
Lesley Groff
PERSON129 w/ Alexander·2 w/ Data
Alfredo Rodriguez
PERSON108 w/ Alexander·5 w/ Data
FedEx
ORGANIZATION98 w/ Alexander·3 w/ Data
NM
Nadia Marcinkova
PERSON86 w/ Alexander·2 w/ Data
South Flagler Drive
LOCATION80 w/ Alexander·2 w/ Data
West Palm
LOCATION74 w/ Alexander·2 w/ Data
Signature of Records
ORGANIZATION61 w/ Alexander·3 w/ Data
David Rodgers
PERSON61 w/ Alexander·2 w/ Data
JB
Janusz Banasiak
PERSON50 w/ Alexander·5 w/ Data
AV
Ann Marie C. Villafafia
PERSON50 w/ Alexander·3 w/ Data
Palm Beach County Courthouse
LOCATION42 w/ Alexander·3 w/ Data
Western Union
ORGANIZATION39 w/ Alexander·3 w/ Data