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RRA P-000404 EFTA00227784 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria
-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 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria
ates District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECF[S1 e YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time
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A P-002030 EFTA00229410 • U.S. Departmeef Justice United States Attorney Southern District of Florida 500 S. Austrultan Ave.. Sidle 400 We:, Palm Bear*, FL 334014235 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria
es District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time sp
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ARRA P-000515 EFTA00227895 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Aw . Suite 400 Was Pabst Beach. FL 55401-62)5 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria
es District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s
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Entities connected to both Palm Beach and El DOCUMENTS
Jeffrey Epstein
PERSON1,429 w/ Palm·5 w/ El
George W. Bush
PERSON320 w/ Palm·3 w/ El
United States
LOCATION291 w/ Palm·4 w/ El
West Palm Beach
LOCATION234 w/ Palm·4 w/ El
Lesley Groff
PERSON215 w/ Palm·2 w/ El
FBI
ORGANIZATION195 w/ Palm·7 w/ El
the Southern District
LOCATION187 w/ Palm·5 w/ El
Kenneth Marra
PERSON183 w/ Palm·3 w/ El
Department of Justice
ORGANIZATION182 w/ Palm·4 w/ El
Palm Beach Police Department
ORGANIZATION164 w/ Palm·2 w/ El
Alexander Acosta
PERSON131 w/ Palm·5 w/ El
GL
Gerald Lefcourt
PERSON118 w/ Palm·3 w/ El
West Palm
LOCATION97 w/ Palm·2 w/ El
NM
Nadia Marcinkova
PERSON78 w/ Palm·2 w/ El
A. Marie Villafana
PERSON76 w/ Palm·2 w/ El
the United States District Court
ORGANIZATION74 w/ Palm·2 w/ El
Western Union
ORGANIZATION67 w/ Palm·2 w/ El
Honda
ORGANIZATION59 w/ Palm·2 w/ El
United States District Court
ORGANIZATION51 w/ Palm·2 w/ El
South Flagler Drive
LOCATION30 w/ Palm·5 w/ El