Document Mentions (3 shared documents)

EFTA00289808

4 mentions1 same-page

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" DIV • Mk at ____,PAYilisk 0, .Deft clya . . Dd Co 0 • A ' . • d 0 0 • . - 'bob -Jail 0 on • c County ODuribouse 205 N. Dixie, Wert Palm Beach Notified by • a cour. '8844 S by: , niminai "te!Road Antic. B 80, Belle - 0 Courirpoa..03 ' . 3228am. Chit. - • . . ice Doinplex.. PaP

& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Bath, FL 33401 (561) 8204711 Faestrntle: (561)8204777 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. E

Defendant — • EFTA00289842 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Sidra 400 West Palm Reach, FL 3.801 (561)8204711 Itoestedle: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you wit

the plea and sentencing, which must occur no later than DeceMber 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able to provide

EFTA00795170_sub_001 - EFTA00795170_100

2 mentions1 same-page

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illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei

tfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant Inct -torney Assistant United States Attorney Florida Bar N Assistant United S t Attorney Florida Bar No. Attorneys for Respondent 35 EFTA00795205 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Pag

EFTA00227381_email_007_sub_001 - EFTA00227381_965

2 mentions1 same-page

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CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU

material Law enforcement sensitive day period required by Rule 41. R. So United States I. Hernandez, 183 F. Supp.2d 468, ti 480 (D.P. 2002); United S t iies I. Habershaw 2001 WL 1867803, at *8 (D. Mass. May 13, 2001); United States Triumph Capital Grout), Inc. 211 F.R.D. 31, 66 (D. Conn. 2002);