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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
86847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186993 U.S. Department of Justice United States Attorney Southern District of Fl
ederal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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
Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beath. FL 3340! (561) 820.8711 (561)820.8777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
t. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-001994 EFTA00229374 • • U.S. Department of Justice Uni
federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
rney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
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
orney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
Entities connected to both Alexander Acosta and Subpoena - FGJ 07-103(WPB

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
George W. Bush
PERSONGerald Lefcourt
PERSON
the United States District Court
ORGANIZATION
Bear Stearns
ORGANIZATION
West Palm Beach
LOCATION
Sarah Kellen
PERSON
Eric Trump
PERSONNadia Marcinkova
PERSONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONWPB FL
ORGANIZATIONJanusz Banasiak
PERSONNesbitt Kuyrkendall
PERSON