3
Shared Docs
3
Same-Page
3 / 3
Mentions
nto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwr
C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin
Preldeta tort Tetl limo POPICCI To Adam Moon Loo Mode Reelect Re. MOT Val Ibtoday Selttelded Ye MOOR IS Ott% III Cloaks dot POPORI5D5J6I0 Medan, dile MIROA150645te Delon. tIode MO04.'50006 Message Ote 5220 AMICIIIIIIIIIII On 012/ Tel the 1CM AMAMI lab I Aieai IVA, Inn Row Fladtl
here we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 17199 EFTA00046710 Properties Property Value Message ID 5D542D06.NYMDOMI.NYMADM1.100.1373875.1.7 AABC.
d 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60000%00 6 Medicare lax vAlhheld 870.00 7 Soda Way tips 8 Allocated tips d Employees social security number 451- 11- 5768 9 Ad
PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga
Entities connected to both Medan and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON