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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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186818 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Entities connected to both Alexander Acosta and FL Drivers LicNeh Svcs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONNadia Marcinkova
PERSONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONJanusz Banasiak
PERSON
U.S. Treasury
ORGANIZATIONFederal Grand
ORGANIZATIONthe Return of Service
ORGANIZATION
Indianapolis
LOCATION
Budget
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONOkeechobee Blvd
LOCATIONChase Bank USA
ORGANIZATION