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e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY SISTANT UNITED STATES ATTORNEY EFTA00186938 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am:
to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY SISTANT UNITED STATES AT
EFTA00186935 Un - led States District C iurt SOUTHERN DISTRICT OF FLORIDA TO: Airport rxecu rve Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON CI DOCUMENTS
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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
Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per
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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
Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per
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Mutual Connections (63)
Entities connected to both Alexander Acosta and Towncar Service
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ Towncar
Department of Justice
ORGANIZATION948 w/ Alexander·2 w/ Towncar
A. Marie Villafana
PERSON829 w/ Alexander·2 w/ Towncar
United States
LOCATION805 w/ Alexander·2 w/ Towncar
the Southern District
LOCATION680 w/ Alexander·3 w/ Towncar
FBI
ORGANIZATION529 w/ Alexander·2 w/ Towncar
George W. Bush
PERSON454 w/ Alexander·2 w/ Towncar
GL
Gerald Lefcourt
PERSON364 w/ Alexander·2 w/ Towncar
AS
Ann Sanchez
PERSON245 w/ Alexander·2 w/ Towncar
Palm Beach Police Department
ORGANIZATION228 w/ Alexander·2 w/ Towncar
West Palm Beach
LOCATION152 w/ Alexander·2 w/ Towncar
Lesley Groff
PERSON129 w/ Alexander·2 w/ Towncar
Alfredo Rodriguez
PERSON108 w/ Alexander·3 w/ Towncar
NM
Nadia Marcinkova
PERSON86 w/ Alexander·2 w/ Towncar
South Flagler Drive
LOCATION80 w/ Alexander·3 w/ Towncar
Signature of Records
ORGANIZATION61 w/ Alexander·3 w/ Towncar
David Rodgers
PERSON61 w/ Alexander·2 w/ Towncar
Jean-Luc Brunel
PERSON58 w/ Alexander·2 w/ Towncar
JB
Janusz Banasiak
PERSON50 w/ Alexander·2 w/ Towncar
Royal Palm Beach
LOCATION41 w/ Alexander·2 w/ Towncar