Epstein Secrets

linlillillerectly at Enclosure cc: Sincerely, R. Alexander Acosta UnSedl,States Attorney stant United States Atto

ctly at Enclosure cc: Sincerely, R. Alexander Acosta UnSedl,States Attorney stant United States Atto

ET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PHONE NO A. Marie Villafafia 500 S. Australian Ave, 4th Flo

nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DIS

u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th

transactions. Please feel free to contact FBI Special Agent at ENyith any questions or concerns. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Alla Enclosures cc: S/A (with enclosures) EFTA00186845 This subpoena is issued upon application of the United Sta

in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Alla Enclosures cc

m $329.00 555418660420018256145 For account number Date 10/03/04 Payee Adult Video Warehouse Amount $94.21 Reference # WFMJ EFTA00186847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186944 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that

prior to June 26 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

(5) (6) Lesley Groff A copy of a playbill or program for the show during the period of December 30, 2004 through January 5, 2005. EFTA00186943 U.S. Departme (Justice United States Attorney Southern District of Florida 500 .£ Australian Ave., Suite 400 West Palm Brad,. FL 33401-6235 APPEARANCE NOTICE

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26,2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186950 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that

prior to June 26,2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

ng to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 060820-8711 AP

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

edge that I have read this letter and it Date: 5 1 i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671 U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Be

hat you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNTIED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178686 U.S. Departme

please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNTIED STATES ATTORNEY I acknowledge

U.S. Departme if Justice United States Attorney Southern District of Florida PI. F. COPY January 24, 2007 Group Supervisor United States Immigration & Custom