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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
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
3 mentions1 same-page
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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
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
3 mentions1 same-page
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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 b6 b7C EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* , YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Plea
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Mutual Connections (27)
Entities connected to both Alexander Acosta and Rooth
Jeffrey Epstein
PERSON2,286 w/ Alexander·5 w/ Rooth
United States
LOCATION805 w/ Alexander·2 w/ Rooth
the Southern District
LOCATION680 w/ Alexander·3 w/ Rooth
FBI
ORGANIZATION529 w/ Alexander·2 w/ Rooth
George W. Bush
PERSON454 w/ Alexander·3 w/ Rooth
Ghislaine Maxwell
PERSON287 w/ Alexander·4 w/ Rooth
West Palm Beach
LOCATION152 w/ Alexander·3 w/ Rooth
Palm Beach
LOCATION131 w/ Alexander·2 w/ Rooth
South Flagler Drive
LOCATION80 w/ Alexander·3 w/ Rooth
New York City
LOCATION80 w/ Alexander·2 w/ Rooth
Prince Charles
PERSON80 w/ Alexander·2 w/ Rooth
Signature of Records
ORGANIZATION61 w/ Alexander·3 w/ Rooth
JB
Janusz Banasiak
PERSON50 w/ Alexander·3 w/ Rooth
NEW YORK NY
LOCATION37 w/ Alexander·2 w/ Rooth
JEGE, Inc.
ORGANIZATION36 w/ Alexander·2 w/ Rooth
U.S. Treasury
ORGANIZATION31 w/ Alexander·3 w/ Rooth
the Return of Service
ORGANIZATION25 w/ Alexander·2 w/ Rooth
Colonial Bank
ORGANIZATION14 w/ Alexander·2 w/ Rooth
Budget
ORGANIZATION12 w/ Alexander·3 w/ Rooth
Signature of Vendor's
ORGANIZATION8 w/ Alexander·2 w/ Rooth