Epstein Secrets

tty_Cor_00321 EFTA00235647 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL 33401-6235 Tel: (561)820-8711 x3047 Fax (561) 802-1787 If not spplleable, <ma nese Takesedhllge•CA0110 FORM ORD•227 JAMS6 US_Atty_Cor_0033

Nara • DRIVERS IICENSB To BE SUSPENDED/ REO,CIKIE FOR WA : :1")MB 0 .Deft alga Def Os 0 'bob O.ld 0 DV • 0 0 County Cburechute .2.05 N. Dixie, Welt Palm Beach 442*.aammumantataasury tee PSMILVICIS FUME COKIICT tii Alumrvautamasamatonavom Ares sit rinints• Etat • onfally / an' I at PrSf, r C.t5' •

n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati

cation 0 DATE: April 24, 2007 N Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 . ustralian Avenue, Suite 400 West PalmBeacb, FL 33401.6235 Tel: • If nee appNable, niter 'none." TolcoodMI:otAtilio FORM ORD-227 JAN26 0660B1 EFTA00289759 U.S. Department of Justice U

n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder

lni Nam, Address and Phone Number of Assistant US. Attorney Ann Marie C. Villafaita, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West PalmBeach, FL 33401.6235 Tel: Fax: 'If no! applies* ever "nom." io lamed le Si of ACM0 FORM ORD-227 JAN.86 GROG EFTA00213785 U.S. Department of Justi

n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation