16
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16
Documents
70
Connected Entities
Organization referenced in documents
EFTA00175919
Alexander Acosta By: cc: AUSA Assistant United States Attorney EFTA00175920 P. 1 * TRANSI•IISSI0N RESULT REPORT ( JUN.27.2000 3:39PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 3:38PM TES 0'35" P. 3 OK' 324 : BATCH C : CONFIDENTIAL P : POL
EFTA00176945
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
EFTA01338175
O PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LAT
EFTA00215424
o follow via hand delivery Nothing to follow, FAX = original EFTA00215442 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13P : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C
EFTA00223526
E NO. RE: FROM: ASSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: EFTA00223526 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL 10 2206 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM TES 0'44" P. 4 OK 425 • : BATCH L : SEND LATER S : STAND
EFTA00223528
IIIIIIIIIII/ Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00223528 P. 1 *. * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 12:26PM 'MITES 4 : BeIgH C : CONFIDENTIAL L.: SEND LATER @ : FORWAR
EFTA00224834
tates Attorney By: sistant United States Attorney cc: , AUSA EFTA00224835 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM • : BATCH L : SEND LATER S : STANDARD TES C : CONFIDENTIAL
EFTA00224842
Alexander Acosta Assistant United States Attorney EXHIBIT B-62 EFTA00224842 P. 1 * * * TRANSMISSION RESLLT REPORT ( JUL.10:2008 5:26PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESLLT PERS. NAME FILE JUL.10. 5:26PM 5618358691 TES * : BATCH L : SEND LATER S : STANDARD AH:
EFTA01728929
Epstein FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728954 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM $ : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES
EFTA00193954_email_239
son, AUSA A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM 5618358691 TES * : BATCH L : SEND LATER S : STANDARD p-:
EFTA00193954_email_267
IA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM 19547645040 TES 0'44" P. 4 OK 425 4 : BATCH L : SEND LAT
EFTA00225378_email_025
, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00225570 r. * * * TRANSMISSION RESULT REPORT ( JUL.10:200B 5:26PM ) * * * • . TTI USAO WPB FL DATE TIKE ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE __________----___ JUL.10. 5:26PM 5618358691 TES 0'24" P. 2 OK 434 : BATC
EFTA00183407_email_006
incerely, R. Alexander Acosta Assistant United States Attorney EFTA00183486 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 5:26PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 5:26PM 5618358691 TES * : BATCH L : SEND LATER S ; STANDARD • A
EFTA00183407_email_009
ey Epstein FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00183509 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 9. 4:04PM TES 0'36" P. 3 OK 412 : BATCH L : SEND LATER S : STANDA
EFTA00227381_email_018_sub_009 - EFTA00227381_2129
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 :
EFTA00227381_sub_004 - EFTA00227381_360
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-
WPB FL
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
RICOH-MG3
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents
the Southern District
LocationFederal judicial district in New York City
Community Control 1
OrganizationProbation or community supervision term

J. Sloman
PersonPerson referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Kenneth Marra
PersonAmerican judge

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009