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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
Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl
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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
EXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178689 U.S. Departmei (Justice I a as aka ta to' United States Attorney Southern District of Florida 300 South Australian Avenue, Suite 400 West Palm Beach, FL 334
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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
a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A
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3 mentions1 same-page
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acsimile: (561) 8204777 August 16, 2007 Case No. 08-80736-CV-MARRA P-000535 EFTA00227915 Thank you again for your assistance. By: Sincerely, R. Alexander Acosta ornm. ssis an ni e a t, cc: I (with enclosures) Case No. 08-80736-CV-MARRA P-000536 EFTA00227916 Case No. 08-80736-CV-MARRA P-000537 EFTA00227
to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE
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Mutual Connections (21)
Entities connected to both Alexander Acosta and U.S. Departmei
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ U.S.
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ U.S.
United States
LOCATION805 w/ Alexander·2 w/ U.S.
the Southern District
LOCATION680 w/ Alexander·3 w/ U.S.
FBI
ORGANIZATION529 w/ Alexander·2 w/ U.S.
George W. Bush
PERSON454 w/ Alexander·2 w/ U.S.
GL
Gerald Lefcourt
PERSON364 w/ Alexander·2 w/ U.S.
the United States District Court
ORGANIZATION268 w/ Alexander·2 w/ U.S.
AS
Ann Sanchez
PERSON245 w/ Alexander·2 w/ U.S.
Palm Beach Police Department
ORGANIZATION228 w/ Alexander·2 w/ U.S.
West Palm Beach
LOCATION152 w/ Alexander·3 w/ U.S.
South Flagler Drive
LOCATION80 w/ Alexander·2 w/ U.S.
El Brillo
LOCATION63 w/ Alexander·2 w/ U.S.
Signature of Records
ORGANIZATION61 w/ Alexander·2 w/ U.S.
WPB FL
ORGANIZATION54 w/ Alexander·2 w/ U.S.
Western Union
ORGANIZATION39 w/ Alexander·2 w/ U.S.
the Return of Service
ORGANIZATION25 w/ Alexander·2 w/ U.S.
SUBADDRESS
ORGANIZATION23 w/ Alexander·2 w/ U.S.
Signature of Vendor's
ORGANIZATION8 w/ Alexander·2 w/ U.S.
U.S. Departme
ORGANIZATION7 w/ Alexander·2 w/ U.S.