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e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186798 CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that I am:
to March 6, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
t FORM OIO Y2 I I APR 84 EFTA00186801 GENERAL This is a multipurpose form designed to sent as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right toFinancial Privacy Act of I978,P.L. 95-630, Tit
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
ent by Din Own Fontaine. EFTA00178447 GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide
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
iln Fococol Forms. Inc EFTA00178603 GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Ti
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 Case No. 08-80736-CV-MARRA P-000231 EFTA00227611 CERTIFICATION OF BUSINESS RECORD
prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
08-80736-CV-MARRA P-000234 EFTA00227614 GENERAL This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en comenceon with 'Fewest for fun gal Mr0111111t, pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U
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
ORM 0110-211 APR. 84 EFTA01660251 • GENERAL This is a multi-purpose form designed to sane as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide
Entities connected to both Alexander Acosta and Receiving Report

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONMarie
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Eric Trump
PERSONSouth Flagler Drive
LOCATION
Condoleezza Rice
PERSONSignature of Records
ORGANIZATIONJanusz Banasiak
PERSONPalm Beach County Courthouse
LOCATION
U.S. Treasury
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Return of Service
ORGANIZATION