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Weal Flagler Street 5400 NW 22 Avenues 15555 Biscayne Blvd, 11 East 6th Stes Miami, Florida 33130 Miami, Porida 3142 North Miami Geach, Florida 23160 Hialeah, Florida 33010 OO Miami Beach Dntirict Coun (24) (1 Coral Gattes District Court (25) South Dade Jjustion Center (28) Ream 200 Room 100 Room 1200 143
ter complaints of night carousing, which he also denied. Disgraced former Elite models exec Gerald Marie is also involved with MC2, says our source. Marie was accused of having sex with underage models in a 1999 BBC documentary where he was filmed saying he hoped to seduce contestants in a modeling cont
District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C
Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008
mile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equi
ephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] >» "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(ausdoi.gov> 2/12/2007 12:24 PM »> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the t
Entities connected to both Hialeah and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON