4
Shared Docs
4
Same-Page
8 / 5
Mentions
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 EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178509 U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 IVest Palm Stack Ft. 33401.6233 APPEARANCE NOT
parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178556 U.S. Departn . of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honora
we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186914 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that
prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
t Palm Beach FL 33401-6235 Tel: x3047 Fax: If not applicable, alter 'none.' To be vied is an °MOH0 FORM ORD•227 JAN.86 • EFTA00186913 U.S. Departn of Justice United States Attorney Southern District of Florida 5005. Australian Ave.. Suite 400 ch. FL 33401.6235 APPEARANCE NOTICE The attach
e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY S'CociL- MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA00193170 CERTIFICATION OF BUSINESS RECORDS I, the undersi
to June 12. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY S'CociL- MARIE VILLAFANA
Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If nol applicable, enter "none.' To be used in kb of A01 FORM ORD-227 JAN.86 EFTA00193169 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach. 1:1. 33401-6235 (561) 820-871
re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000372 EFTA00227752 CERTIFICATION OF BUSINESS RECORDS I,
r to May 29. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
Assistant U.S. Attorney ssistant U.S. Attorney . us a tan venue, Suite 400 3 4 -6235 Case No. 08-80736-CV-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEA
Entities connected to both Alexander Acosta and Departn

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONAnn Marie C. Villafafia
PERSONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONOLY-53
ORGANIZATIONOkeechobee Blvd
LOCATIONStates District Court
ORGANIZATIONUNITED S
ORGANIZATION