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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 cc: By: Assistant United States Attorney FBI (with enclosures) EFTA00187014
in for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: By: Assistant Unit
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena 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 cc: By: Assistant United States Attorney
3 mentions1 same-page
Page ?Same page
I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosures) EFTA00317424 0.8/16/2007 17:06 FAX 5618021787 U$A0 WPB FL gins TO: Custodian of Record
sistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclo
rion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosure
3 mentions1 same-page
Page ?Same page
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
ion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena 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
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Mutual Connections (19)
Entities connected to both Alexander Acosta and the Custodian of Records'
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ the
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ the
A. Marie Villafana
PERSON829 w/ Alexander·2 w/ the
FBI
ORGANIZATION529 w/ Alexander·2 w/ the
Southern District
LOCATION520 w/ Alexander·2 w/ the
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ the
Lesley Groff
PERSON129 w/ Alexander·2 w/ the
Alfredo Rodriguez
PERSON108 w/ Alexander·3 w/ the
Eric Trump
PERSON99 w/ Alexander·3 w/ the
Matthew I. Menchel
PERSON93 w/ Alexander·3 w/ the
WPB FL
ORGANIZATION54 w/ Alexander·2 w/ the
JB
Janusz Banasiak
PERSON50 w/ Alexander·3 w/ the
JEGE, Inc.
ORGANIZATION36 w/ Alexander·3 w/ the
Hyperion
ORGANIZATION22 w/ Alexander·3 w/ the
HB
Harry Beller
PERSON12 w/ Alexander·3 w/ the
Epstein Interests
ORGANIZATION12 w/ Alexander·2 w/ the
Eric T. Gany
PERSON3 w/ Alexander·2 w/ the
New York Strategy Group, Inc.
ORGANIZATION3 w/ Alexander·2 w/ the
Islands Foundations, Inc.
ORGANIZATION3 w/ Alexander·2 w/ the