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au. me, an. oca ono Federal B of Investigation, Telephone: DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us West Palm Beac FL 33401-6235 If not applicabk. altar 'none Tow *Is. of AO110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0d658, EFTA00227887 v Case No. 08-8
1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defendant Date scaled document filed: 3/17/2005 If sealed pursuant to stars, c
uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE
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NEY EFTA00178690 U.S. Departure Justice United States Attorney Southern District of Florida FILE COPY 300 South Australian Avenue. Suite 400 West Paha Beach. FL 33401 Far) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 D
EXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178689 U.S. Departmei (Justice I a as aka ta to' United States Attorney Southern District of Florida 300 South Australian Avenue, Suite 400 West Palm Beach, FL 334
2 mentions1 same-page
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Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A
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Mutual Connections (21)
Entities connected to both West Palm Beach and U.S. Departmei
Jeffrey Epstein
PERSON729 w/ West·3 w/ U.S.
George W. Bush
PERSON219 w/ West·2 w/ U.S.
United States
LOCATION218 w/ West·2 w/ U.S.
Department of Justice
ORGANIZATION177 w/ West·3 w/ U.S.
FBI
ORGANIZATION163 w/ West·2 w/ U.S.
Alexander Acosta
PERSON152 w/ West·4 w/ U.S.
the Southern District
LOCATION139 w/ West·3 w/ U.S.
Palm Beach Police Department
ORGANIZATION116 w/ West·2 w/ U.S.
El Brillo
LOCATION87 w/ West·2 w/ U.S.
the United States District Court
ORGANIZATION70 w/ West·2 w/ U.S.
GL
Gerald Lefcourt
PERSON65 w/ West·2 w/ U.S.
South Flagler Drive
LOCATION48 w/ West·2 w/ U.S.
AS
Ann Sanchez
PERSON45 w/ West·2 w/ U.S.
Western Union
ORGANIZATION45 w/ West·2 w/ U.S.
Signature of Records
ORGANIZATION23 w/ West·2 w/ U.S.
the Return of Service
ORGANIZATION20 w/ West·2 w/ U.S.
WPB FL
ORGANIZATION17 w/ West·2 w/ U.S.
Signature of Vendor's
ORGANIZATION9 w/ West·2 w/ U.S.
El DOCUMENTS
ORGANIZATION4 w/ West·2 w/ U.S.
SUBADDRESS
ORGANIZATION4 w/ West·2 w/ U.S.