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eceipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684 U.S. Departns of Justice Unite
45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United • States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33
Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
ranted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the Unilcd,€tates of America Name Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: •If not applicable, en
SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature o
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
r Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Coltazo Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
i lies of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAG
ERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL ; SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature
Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of cert
icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit
leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the U States of America DATE: August 2, 2006 t U.S. Attorney 500 So. Australian Avenue, Suite 400 Te Fa 235 'If not applicable, enter "none." o bc :c, ',eu dA0110
Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
cial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature o
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of ale United States or an officer or agency thereof (Rule 45(c), Federal Rules of Chrll Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
ECLARATION OF SERVICE' I declare under penalty of penury under the Statement of Service Fees Is true and correct I Executed on 081$3746 laws of the United Stales of America that the foregoing information contained in the Return of Service and allh DA Sig Address of Server ADDITIONAL INFORMATION 1 As to who may serve
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees Is true and coned. Executed on ce laws of the United Stales of America that the foregoing info:amnion contained in the Return of Service and rri ver- . C01-4142ca f a DA It al. "- - soCS. Address of Server ADDITION
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Cnminal Procedure) or on behalf of certa
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws or the United States Or America that the foregoing Information contatned in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of
Rule 45(c), Federal Rules of Civil Procedure. fl ees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
cial Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher
omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, F Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Entities connected to both United States and The Debt Collection Improvement Act

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Prince Charles
PERSON
New York
LOCATIONSouthern District
LOCATION
New York City
LOCATION
A. Marie Villafana
PERSON
NEW YORK NY
LOCATION
the United States District Court
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSON