Epstein Secrets

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

Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Stack FL 33401 nu) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who ha

Villafana, Ann Marie C. (USAFLS) Ill rom: On Acosta, Alex (USAFLS) t: Sunday, September 23, 2007 4:31 PM %[email protected], Lourie, Andrew (USAFLS); Villafana, Mn Marie C. (USAFLS) ubJect:

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

Page 7 of 7 EFTA00226073 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Stack FL 3340/ (561)820-8711 Facsimile. (561) 8204777 June 18, 2007 VIA ELECTRONIC_MA II Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78t

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 ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002031 EFTA00229411 • • CERTIFICATION OF BUSINESS RECOR

to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

. 08-80736-CV-MARRA P-002080 EFTA00229460 • U.S. Departs of Justice United States Attorney Southern District of Florida 500£ Art. Slate 400 West Palm Stack FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tri