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ed States Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac
Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac
Marie Villalcuia 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 3340! (561)820-8711 Facsimile (5608204777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15,2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: PHONE NO. ssistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA
simile (56!) 820-8777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: Au ust 15, 2007 FAX NO. # OF PAGES: PHONE NO. _ RE: Subpoena FROM: A. MARIE VILLAFASA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190002
e Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: Au ust 15, 2007 FAX NO. # OF PAGES: PHONE NO. _ RE: Subpoena FROM: A. MARIE VILLAFASA, Assistant U.S. Attorney PHONE NO. 561 20
-849-2172 PHONE NO. _ CC: Dennis Block, Es FAX NO. PHONE NO. _ DATE: September 6, 2007 # OF PAGES: 2 RE: Bear Stearns Subpoena FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190246
each, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: David Petercsak FAX NO. 917-849-2172 PHONE NO. _ CC: Dennis Block, Es FAX NO. PHONE NO. _ DATE: September 6, 2007 # OF PAGES: 2 RE: Bear Stearns Subpoena FROM: A. MARIE VILLAFARA, Assistant U.S. Attorn
Entities connected to both A. Marie Villafana and Dennis Block

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Bill Richardson
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSONAnn Sanchez
PERSON