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3016 (305) 822-0244 300 S 1-Ar4(Q.110inPkk)e- uv\e-. w.es-\ ,Wro 1O-ectcin Toacu 330 United Business Corp. • InfoCopy • Laser Storage 4 1411 99 NEST PALM BEACH, FL 33401 Req.tup..-19--2006 01590 ocumsa iFP0593877 JEC.01 0087A3F04 11111V1041Y14111u4114111444i4linlihrtlil.141t b6 b7C EFTA00790948 ≥Ie-
Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECO
dberger, Esq. EFTA00194586 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pabn Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S
n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States
and shareholders. EFTA00193184 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po
s and Phone Number of Assistant U.S. Attorney of the United States • (America • If not applicable, emu "none 500 So. Australian Avenue, Suite 400 West Palm Bac FL 33401-6235 TetendabiecIAO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000403 EFTA00227783 Case No. 08-80736-CV-MARRA P-000404 EF
als subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797 CERTIFICATION OF BUSINESS RECORDS I, the undersigned. , declare that I am: emplo
Entities connected to both West Palm Beach and UNITED S

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
A. Marie Villafana
PERSONRoyal Palm Beach
LOCATION
Lesley Groff
PERSONSouth Flagler Drive
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATIONSignature of Records
ORGANIZATIONU.S. Department
ORGANIZATIONthe Return of Service
ORGANIZATIONWPB FL
ORGANIZATION
Bella Klein
PERSON