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ffrey Epstein EFTA00176952 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Wevi Palm Beach, FL 33401 Facsimile: July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AN
To follow via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * * * TTI USAO WPB FL 'BATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM TES 3'03" P.19 OK 696 # : BATCH L : SEND LATER S : STAN
This subpoena is issued upon application of the United States of America DATE: lune 7, 2007 ,Zdfirs and Phone Number of Assistant U.S. Attorney c. West Palm Beach FL 33401-6235 Tel: Fax: 9( not applicable. enter To be sed aka of AO110 FORM ORD-227 MN 146 Case No. 08-80736-CV-MARRA P-002054 EFTA00229434
ure of Records Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E :
United States of America las mei •If not applicable, enter "none." DATE April 20, 2007 Name, Address and Phone Number of Assistant US. Attorney West Palm Bach, FL 33401-6235 To be girl it kr of AO110 FORM ORD-227 JAN16 Case No. 08-80736-CV-MARRA P-000348 EFTA00227728 Case No. 08-80736-CV-MARRA P-00
low, FAX = original. Case No. 08-80736-CV-MARRA P-000321 . EFTA00227701 P. 1 • * * * TRANSMISSION RESULT REPORT ( FEB.26.2287 3:49PM ) * * .* TTI USAO WPB FL DATE TIME MODE TIME PAGE RESULT PERS. NAME FILE FEB.26.. 3:48PM TES 0'58" P. 5 OK 392 • : BATCH L : SEND LATER S : STANDARD A-
Entities connected to both West Palm Beach and TTI USAO

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONSouthern District
LOCATIONGoldberger & Weiss
ORGANIZATION