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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
; Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Elizabeth L. White, Sheppard & White, William Sheppard, Jacksonville, Ha., for McQuaig. Lacy Mahon, Jr., Jacksonville, Ha., for appellants. Robert W. Merkie, Curtis S. Fallgatter, M.
3 mentions1 same-page
Page ?Same page
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 EFTA00186752 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
: Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Elizabeth L. White, Sheppard & White, William Sheppard, Jacksonville, Fla., for McQuaig. Lacy Mahon, Jr., Jacksonville, Ha., for appellants. Robert W. Merkle, Ctirtis S. Fallgatter, M
3 mentions1 same-page
Page ?Same page
equesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000177 EFTA00227557 CERTIFICATION OF BUSINESS RECORDS I,
September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
; Fed.Rules Evid.Rule 501, 28 U.S.C.A. '555 Lamar Winegeart, 111, Arnold. Stratford & Booth, Jacksonville, Fla., for Greene. Elizabeth L. White, Sheppard & White, William Sheppard, Jacksonville, Fla.. for McQuaig. Lacy Mahon, Jr., Jacksonville. Fla., for appellants. Robert W. Mericle, Curtis S. Fallgatter,
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Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ Sheppard
Department of Justice
ORGANIZATION948 w/ Alexander·5 w/ Sheppard
United States
LOCATION805 w/ Alexander·5 w/ Sheppard
LB
Leon Black
PERSON690 w/ Alexander·5 w/ Sheppard
FBI
ORGANIZATION529 w/ Alexander·2 w/ Sheppard
Southern District
LOCATION520 w/ Alexander·4 w/ Sheppard
George W. Bush
PERSON454 w/ Alexander·5 w/ Sheppard
Alan Dershowitz
PERSON397 w/ Alexander·5 w/ Sheppard
Donald Trump
PERSON397 w/ Alexander·2 w/ Sheppard
Julie K. Brown
PERSON242 w/ Alexander·5 w/ Sheppard
Southern District of New York
ORGANIZATION229 w/ Alexander·5 w/ Sheppard
Scarlett Johansson
PERSON205 w/ Alexander·5 w/ Sheppard
New York
LOCATION174 w/ Alexander·5 w/ Sheppard
Eric Trump
PERSON99 w/ Alexander·3 w/ Sheppard
FedEx
ORGANIZATION98 w/ Alexander·2 w/ Sheppard
Michael Douglas
PERSON79 w/ Alexander·5 w/ Sheppard
Joi Ito
PERSON78 w/ Alexander·2 w/ Sheppard
Paul Ryan
PERSON61 w/ Alexander·5 w/ Sheppard
New York State
LOCATION53 w/ Alexander·5 w/ Sheppard
Jacksonville
LOCATION52 w/ Alexander·5 w/ Sheppard