FEDERAL BUREAU OF INVESTIGATION

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FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 574 Page 6 - b3; b7D; Page 7 - b3; b7D; Page 8 - Duplicate; Page 20 - b3; b6; b7C; b7E; Page 21 - b3; b6; b7C; b7E; Page 23 - b3; b7D; Page 24 - b3; b6; b7C; b7D; Page 25 - b3; b6; b7C; b7D; Page 27 b3; b6; b7C; b7D; Page 28 - b3; b6; b7C; b7D; Page 29 - b3; b6; b7C; b7D; Page 30 - b3; b6; b7C; b7D; Page 31 - b3; b6; b7C; b7D; Page 32 - b3; b6; b7C; b7D; Page 33 - b3; b6; b7C; b7D; Page 34 - b3; b6; b7C; b7D; Page 35 b3; b6; b7C; b7D; Page 36 - b3; b6; b7C; b7D; Page 37 - b3; b6; b7C; b7D; Page 38 b3; b6; b7C; b7D; Page 39 - b3; b6; b7C; b7D; Page 40 - b3; b6; b7C; b7D; Page 41 - b3; b6; b7C; b7D; Page 42 - b3; b6; b7C; b7D; Page 43 - b3; b6; b7C; b7D; Page 44 - b3; b6; b7C; b7D; Page 45 b3; b6; b7C; b7D; Page 46 - b3; b6; b7C; b7D; Page 47 - b3; b6; b7C; b7D; Page 48 - b3; b6; b7C; b7D; Page 49 - b3; b6; b7C; b7D; Page 50 b3; b6; b7C; b7D; Page 51 b3; b6; b7C; b7D; Page 52 b3; b6; b7C; b7D; Page 53 - b3; b6; b7C; b7D; Page 54 - b3; b6; b7C; b7D; Page 55 b3; b6; b7C; b7D; Page 56 b3; b6; b7C; b7D; Page 57 b3; b6; b7C; b7D; Page 58 b3; b6; b7C; b7D; Page 59 b3; b6; b7C; b7D; Page 60 - b3; b6; b7C; b7D; Page 61 - b3; b6; b7C; b7D; Page 62 - b3; b6; b7C; b7D; Page 63 - b3; b6; b7C; b7D; Page 64 - b3; b6; b7C; b7D; Page 65 b3; b6; b7C; b7D; Page 66 ^ b3; b6; b7C; b7D; EFTA00791169 Page 67 b3; b6; b7C; b7D; Page 68 - b3; b6; b7C; b7D; Page 69 - b3; b6; b7C; b7D; Page 70 - b3; b6; b7C; b7D; Page 71 - b3; b6; b7C; b7D; Page 72 - b3; b6; b7C; b7D; Page 73 - b3; b6; b7C; b7D; Page 74 - b3; b6; b7C; b7D; Page 75 - b3; b6; b7C; b7D; Page 76 - b3; b6; b7C; b7D; Page 77 - b3; b6; b7C; b7D; Page 78 b3; b6; b7C; b7D; Page 79 - b3; b6; b7C; b7D; Page 80 - b3; b6; b7C; b7D; Page 81 - b3; b6; b7C; b7D; Page 82 - b3; b6; b7C; b7D; Page 83 - b3; b6; b7C; b7D; Page 84 - b3; b6; b7C; b7D; Page 85 ^ b3; b6; b7C; b7D; Page 86 - b3; b6; b7C; b7D; Page 87 - b3; b6; b7C; b7D; Page 88 - b3; b6; b7C; b7D; Page 89 - b3; b6; b7C; b7D; Page 90 - b3; b6; b7C; b7D; Page 91 - b3; b6; b7C; b7D; Page 92 - b3; b6; b7C; b7D; Page 93 - b3; b6; b7C; b7D; Page 94 - b3; b6; b7C; b7D; Page 95 - b3; b6; b7C; b7D; Page 96 - b3; b6; b7C; b7D; Page 97 - b3; b6; b7C; b7D; Page 98 - b3; b6; b7C; b7D; Page 99 - b3; b6; b7C; b7D; Page 100 - b3; b6; b7C; b7D; Page 101 - b3; b6; b7C; b7D; Page 102 - b3; b6; b7C; b7D; Page 103 - b3; b6; b7C; b7D; Page 104 - b3; b6; b7C; b7D; Page 105 - b3; b6; b7C; b7D; Page 106 - b3; b6; b7C; b7D; Page 107 b3; b6; b7C; b7D; Page 108 - b3; b6; b7C; b7D; Page 109 - b3; b6; b7C; b7D; Page 110 - b3; b6; b7C; b7D; Page 111 - b3; b6; b7C; b7D; Page 112 - b3; b6; b7C; b7D; Page 113 - b3; b6; b7C; b7D; Page 114 - b3; b6; b7C; b7D; Page 115 - b3; b6; b7C; b7D; Page 116 - b3; b6; b7c; b7D; Page 117 - b3; b6; b7c; b7D; Page 118 - b3; b6; b7C; b7D; Page 119 - b3; b6; b7C; b7D; Page 120 - b3; b6; b7C; b7D; EFTA00791170 Page 121 - b3; b6; b7C; b7D; Page 122 - b3; b6; b7C; b7D; Page 123 - b3; b6; b7C; b7D; Page 124 - b3; b6; b7C; b7D; Page 125 - b3; b6; b7C; b7D; Page 126 - b3; b6; b7C; b7D; Page 127 - b3; b6; b7C; b7D; Page 128 - b3; b6; b7C; b7D; Page 129 - b3; b6; b7C; b7D; Page 130 - b3; b6; b7C; b7D; Page 131 - b3; b6; b7C; b70; Page 132 - b3; b6; b7C; b70; Page 133 - b3; b6; b7C; b7D; Page 134 - b3; b6; b7C; b7D; Page 135 - b3; b6; b7C; b7D; Page 136 - b3; b6; b7C; b7D; Page 137 - b3; b6; b7C; b7D; Page 138 - b3; b6; b7C; b7D; Page 139 - b3; b6; b7C; b7D; Page 140 - b3; b6; b7C; b70; Page 141 - b3; b6; b7C; b70; Page 142 - b3; b6; b7C; b70; Page 143 - b3; b6; b7C; b70; Page 144 - b3; b6; b7C; b70; Page 145 - b3; b6; b7C; b7D; Page 146 - b3; b6; b7C; b7D; Page 147 - b3; b6; b7C; b70; Page 148 - b3; b6; b7C; b70; Page 149 - b3; b6; b7C; b7D; Page 150 - b3; b6; b7C; b7D; Page 151 - b3; b6; b7C; b7D; Page 152 - b3; b6; b7C; b7D; Page 153 - b3; b6; b7C; b7D; Page 154 - b3; b6; b7C; b70; Page 155 - b3; b6; b7C; b7D; Page 156 - b3; b6; b7C; b7D; Page 157 - b3; b6; b7C; b7D; Page 158 - b3; b6; b7C; b7D; Page 159 - b3; b6; b7C; b7D; Page 160 - b3; b6; b7C; b7D; Page 161 - b3; b6; b7C; b70; Page 162 - b3; b6; b7C; b70; Page 163 - b3; b6; b7C; b7D; Page 164 - b3; b6; b7C; b7D; Page 165 - b3; b6; b7C; b7D; Page 166 - b3; b6; b7C; b7D; Page 167 - b3; b6; b7C; b7D; Page 168 - 43; b6; b7C; b70; Page 169 - b3; b6; b7C; b70; Page 170 - b3; b6; b7C; b7D; Page 171 - b3; b6; b7C; b7D; Page 172 - b3; b6; b7C; b7D; Page 173 - b3; b6; b7C; b7D; Page 174 - 43; b6; b7C; b7D; EFTA00791171 Page 175 - b3; b6; b7C; b7D; Page 176 - b3; b6; b7C; b7D; Page 177 - b3; b6; b7C; b7D; Page 178 - b3; b6; b7C; b70; Page 179 - b3; b6; b7C; b70; Page 180 - b3; b6; b7C; b70; Page 181 - b3; b6; b7C; b7D; Page 182 - b3; b6; b7C; b7D; Page 183 - b3; b6; b7C; b7D; Page 184 - b3; b6; b7C; b7D; Page 185 - b3; b6; b7C; b7D; Page 186 - b3; b6; b7C; b7D; Page 187 - b3; b6; b7C; b70; Page 188 - b3; b6; b7C; b7D; Page 189 - b3; b6; b7C; b7D; Page 190 - b3; b6; b7C; b7D; Page 191 - b3; b6; b7C; b7D; Page 192 - b3; b6; b7C; b70; Page 193 - b3; b6; b7C; b70; Page 194 - b3; b6; b7C; b70; Page 195 - b3; b6; b7C; b70; Page 196 - b3; b6; b7C; b70; Page 197 - b3; b6; b7C; b70; Page 198 - b3; b6; b7C; b70; Page 199 - b3; b6; b7C; b70; Page 200 - b3; b6; b7C; b70; Page 201 - b3; b6; b7C; b70; Page 202 - b3; b6; b7C; b70; Page 203 - b3; b6; b7C; b70; Page 204 - b3; b6; b7C; b7D; Page 205 - b3; b6; b7C; b7D; Page 206 - b3; b6; b7C; b70; Page 207 - b3; b6; b7C; b70; Page 208 - b3; b6; b7C; b70; Page 209 - b3; b6; b7C; b70; Page 210 - b3; b6; b7C; b70; Page 211 - b3; b6; b7C; b70; Page 212 - b3; b6; b7C; b70; Page 213 - b3; b6; b7C; b70; Page 214 - b3; b6; b7C; b70; Page 215 - b3; b6; b7C; b70; Page 216 - b3; b6; b7C; b70; Page 217 - b3; b6; b7C; b7D; Page 218 - b3; b6; b7C; b7D; Page 219 - b3; b6; b7C; b70; Page 220 - b3; b6; b7C; b70; Page 221 - b3; b6; b7C; b70; Page 222 - b3; b6; b7C; b70; Page 223 - b3; b6; b7C; b70; Page 224 - b3; b6; b7C; b70; Page 225 - b3; b6; b7C; b70; Page 226 - b3; b6; b7C; b7D; Page 227 - b3; b6; b7C; b7D; Page 228 - 43; b6; b7C; b70; EFTA00791172 Page 229 - b3; b6; b7C; b7D; Page 230 - b3; b6; b7C; b7D; Page 231 - b3; b6; b7C; b7D; Page 232 - b3; b6; b7C; b70; Page 233 - b3; b6; b7C; b70; Page 234 - b3; b6; b7C; b7D; Page 235 - b3; b6; b7C; b7D; Page 236 - b3; b6; b7C; b7D; Page 237 - b3; b6; b7C; b7D; Page 238 - b3; b6; b7C; b7D; Page 239 - b3; b6; b7C; b7D; Page 240 - b3; b6; b7C; b7D; Page 241 - b3; b6; b7C; b7D; Page 242 - b3; b6; b7C; b7D; Page 243 - b3; b6; b7C; b7D; Page 244 - b3; b6; b7C; b70; Page 245 - b3; b6; b7C; b70; Page 246 - b3; b6; b7C; b7D; Page 247 - b3; b6; b7C; b7D; Page 248 - b3; b6; b7C; b7D; Page 249 - b3; b6; b7C; b7D; Page 250 - b3; b6; b7C; b7D; Page 251 - b3; b6; b7C; b70; Page 252 - b3; b6; b7C; b70; Page 253 - b3; b6; b7C; b70; Page 254 - b3; b6; b7C; b70; Page 255 - b3; b6; b7C; b7D; Page 256 - b3; b6; b7C; b7D; Page 257 - b3; b6; b7C; b70; Page 258 - b3; b6; b7C; b70; Page 259 - b3; b6; b7C; b70; Page 260 - b3; b6; b7C; b70; Page 261 - b3; b6; b7C; b70; Page 262 - b3; b6; b7C; b7D; Page 263 - b3; b6; b7C; b7D; Page 264 - b3; b6; b7C; b70; Page 265 - b3; b6; b7C; b70; Page 266 - b3; b6; b7C; b70; Page 267 - b3; b6; b7C; b70; Page 268 - b3; b6; b7C; b70; Page 269 - b3; b6; b7C; b70; Page 270 - b3; b6; b7C; b70; Page 271 - b3; b6; b7C; b7D; Page 272 - b3; b6; b7C; b7D; Page 273 - b3; b6; b7C; b70; Page 274 - b3; b6; b7C; b70; Page 275 - b3; b6; b7C; b70; Page 276 - b3; b6; b7C; b7D; Page 277 - b3; b6; b7C; b7D; Page 278 - b3; b6; b7C; b70; Page 279 - b3; b6; b7C; b70; Page 280 - b3; b6; b7C; b7D; Page 281 - b3; b6; b7C; b7D; Page 282 - 43; b6; b7C; b7D; EFTA00791173 Page 283 - b3; b6; b7C; b7D; Page 284 - b3; b6; b7C; b7D; Page 285 - b3; b6; b7C; b7D; Page 286 - b3; b6; b7C; b70; Page 287 - b3; b6; b7C; b70; Page 288 - b3; b6; b7C; b7D; Page 289 - b3; b6; b7C; b7D; Page 290 - b3; b6; b7C; b7D; Page 291 - b3; b6; b7C; b7D; Page 292 - b3; b6; b7C; b7D; Page 293 - b3; b6; b7C; b7D; Page 294 - b3; b6; b7C; b7D; Page 295 - b3; b6; b7C; b70; Page 296 - b3; b6; b7C; b70; Page 297 - b3; b6; b7C; b70; Page 298 - b3; b6; b7C; b70; Page 299 - b3; b6; b7C; b70; Page 300 - b3; b6; b7C; b70; Page 301 - b3; b6; b7C; b70; Page 302 - b3; b6; b7C; b70; Page 303 - b3; b6; b7C; b70; Page 304 - b3; b6; b7C; b70; Page 305 - b3; b6; b7C; b70; Page 306 - b3; b6; b7C; b70; Page 307 - b3; b6; b7C; b70; Page 308 - b3; b6; b7C; b70; Page 309 - b3; b6; b7C; b70; Page 310 - b3; b6; b7C; b70; Page 311 - b3; b6; b7C; b70; Page 312 - b3; b6; b7C; b70; Page 313 - b3; b6; b7C; b70; Page 314 - b3; b6; b7C; b70; Page 315 - b3; b6; b7C; b70; Page 316 - b3; b6; b7C; b70; Page 317 - b3; b6; b7C; b70; Page 318 - b3; b6; b7C; b70; Page 319 - b3; b6; b7C; b70; Page 320 - b3; b6; b7C; b70; Page 321 - b3; b6; b7C; b70; Page 322 - b3; b6; b7C; b70; Page 323 - b3; b6; b7C; b70; Page 324 - b3; b6; b7C; b70; Page 325 - b3; b6; b7C; b7D; Page 326 - b3; b6; b7C; b7D; Page 327 - b3; b6; b7C; b70; Page 328 - b3; b6; b7C; b70; Page 329 - b3; b6; b7C; b70; Page 330 - 43; b6; b7C; b70; Page 331 - 43; b6; b7C; b70; Page 332 - b3; b6; b7C; b70; Page 333 - b3; b6; b7C; b70; Page 334 - b3; b6; b7C; b7D; Page 335 - b3; b6; b7C; b7D; Page 336 - 43; b6; b7C; b7D; EFTA00791174 Page 337 - b3; b6; b7C; b7D; Page 338 - b3; b6; b7C; b7D; Page 339 - b3; b6; b7C; b7D; Page 340 - b3; b6; b7C; b70; Page 341 - b3; b6; b7C; b70; Page 342 - b3; b6; b7C; b7D; Page 343 - b3; b6; b7C; b7D; Page 344 - b3; b6; b7C; b7D; Page 345 - b3; b6; b7C; b70; Page 346 - b3; b6; b7C; b70; Page 347 - b3; b6; b7C; b70; Page 348 - b3; b6; b7C; b7D; Page 349 - b3; b6; b7C; b70; Page 350 - b3; b6; b7C; b70; Page 351 - b3; b6; b7C; b70; Page 352 - b3; b6; b7C; b70; Page 353 - b3; b6; b7C; b70; Page 354 - b3; b6; b7C; b7D; Page 355 - b3; b6; b7C; b7D; Page 356 - b3; b6; b7C; b70; Page 357 - b3; b6; b7C; b70; Page 358 - b3; b6; b7C; b70; Page 359 - b3; b6; b7C; b70; Page 360 - b3; b6; b7C; b70; Page 361 - b3; b6; b7C; b7D; Page 362 - b3; b6; b7C; b7D; Page 363 - b3; b6; b7C; b70; Page 364 - b3; b6; b7C; b70; Page 365 - b3; b6; b7C; b70; Page 366 - b3; b6; b7C; b70; Page 367 - b3; b6; b7C; b70; Page 368 - b3; b6; b7C; b70; Page 369 - b3; b6; b7C; b70; Page 370 - b3; b6; b7C; b70; Page 371 - b3; b6; b7C; b70; Page 372 - b3; b6; b7C; b70; Page 373 - b3; b6; b7C; b70; Page 374 - b3; b6; b7C; b70; Page 375 - b3; b6; b7C; b70; Page 376 - b3; b6; b7C; b70; Page 377 - b3; b6; b7C; b70; Page 378 - b3; b6; b7C; b70; Page 379 - b3; b6; b7C; b7D; Page 380 - b3; b6; b7C; b7D; Page 381 - b3; b6; b7C; b70; Page 382 - b3; b6; b7C; b70; Page 383 - b3; b6; b7C; b70; Page 384 - b3; b6; b7C; b70; Page 385 - 43; b6; b7C; b70; Page 386 - b3; b6; b7C; b7D; Page 387 - b3; b6; b7C; b7D; Page 388 - b3; b6; b7C; b7D; Page 389 - b3; b6; b7C; b7D; Page 390 - 43; b6; b7C; b7D; EFTA00791175 Page 391 - b3; b6; b7C; b7D; Page 392 - b3; b6; b7C; b7D; Page 393 - b3; b6; b7C; b7D; Page 394 - b3; b6; b7C; b70; Page 395 - b3; b6; b7C; b70; Page 396 - b3; b6; b7C; b70; Page 397 - b3; b6; b7C; b7D; Page 398 - b3; b6; b7C; b7D; Page 399 - b3; b6; b7C; b7D; Page 400 - b3; b6; b7C; b7D; Page 401 - b3; b6; b7C; b7D; Page 402 - b3; b6; b7C; b7D; Page 403 - b3; b6; b7C; b7D; Page 404 - b3; b6; b7C; b7D; Page 405 - b3; b6; b7C; b7D; Page 406 - b3; b6; b7C; b7D; Page 407 - b3; b6; b7C; b7D; Page 408 - b3; b6; b7C; b70; Page 409 - b3; b6; b7C; b70; Page 410 - b3; b6; b7C; b70; Page 411 - b3; b6; b7C; b70; Page 412 - b3; b6; b7C; b70; Page 413 - b3; b6; b7C; b7D; Page 414 - b3; b6; b7C; b7D; Page 415 - b3; b6; b7C; b70; Page 416 - b3; b6; b7C; b70; Page 417 - b3; b6; b7C; b70; Page 418 - b3; b6; b7C; b70; Page 419 - b3; b6; b7C; b70; Page 420 - b3; b6; b7C; b7D; Page 421 - b3; b6; b7C; b7D; Page 422 - b3; b6; b7C; b70; Page 423 - b3; b6; b7C; b70; Page 424 - b3; b6; b7C; b70; Page 425 - b3; b6; b7C; b70; Page 426 - b3; b6; b7C; b7D; Page 427 - b3; b6; b7C; b7D; Page 428 - b3; b6; b7C; b70; Page 429 - b3; b6; b7C; b70; Page 430 - b3; b6; b7C; b70; Page 431 - b3; b6; b7C; b70; Page 432 - b3; b6; b7C; b70; Page 433 - b3; b6; b7C; b7D; Page 434 - b3; b6; b7C; b7D; Page 435 - b3; b6; b7C; b70; Page 436 - b3; b6; b7C; b70; Page 437 - b3; b6; b7C; b70; Page 438 - b3; b6; b7C; b70; Page 439 - b3; b6; b7C; b70; Page 440 - b3; b6; b7C; b70; Page 441 - b3; b6; b7C; b70; Page 442 - b3; b6; b7C; b7D; Page 443 - b3; b6; b7C; b7D; Page 444 - 43; b6; b7C; b7D; EFTA00791176 Page 445 - b3; b6; b7C; b7D; Page 446 - b3; b6; b7C; b7D; Page 447 - b3; b6; b7C; b7D; Page 448 - b3; b6; b7C; b70; Page 449 - b3; b6; b7C; b70; Page 450 - b3; b6; b7C; b7D; Page 451 - b3; b6; b7C; b7D; Page 452 - b3; b6; b7C; b7D; Page 453 - b3; b6; b7C; b7D; Page 454 - b3; b6; b7C; b7D; Page 455 - b3; b6; b7C; b7D; Page 456 - b3; b6; b7C; b7D; Page 457 - b3; b6; b7C; b7D; Page 458 - b3; b6; b7C; b7D; Page 459 - b3; b6; b7C; b7D; Page 460 - b3; b6; b7C; b7D; Page 461 - b3; b6; b7C; b7D; Page 462 - b3; b6; b7C; b7D; Page 463 - b3; b6; b7C; b7D; Page 464 - b3; b6; b7C; b7D; Page 465 - b3; b6; b7C; b7D; Page 466 - b3; b6; 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PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room IIATF A1411 T1MP I 1 YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* El Please see additional information on revers This subpoena shall remain in eel' part by the court or by an officer acting on This subpoena is issued on application rd. I / •••..A C A I NAME ADDRESS AND PIZE NUMBER OF ASSISTANT U.S. ATTORNEY &slant U.S. Attorney 500 South Australian Avenue, Suite 4O0 West Palm Beach, Florir 31101-6235 Tel: (561) 820-8711, ex • If not applicable, enter "none. b3 b7D 1,3 b6 b7C 1,7O b6 b7C EFTA00791181 , r 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE (I) RECEIVED BY SERVER DATE 0 51 In" Z-c) 3 1( PLACE L) Pe ) C._. SERVED DATE QS/IS 'Zoo y PLACE Useg ) (-Lc_ SERVED ON ori WIT WA AAPI rit vrn RV IPR MIT N A ?API TITLE See.C -.A.99 (- -1- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the U • .•,,.r• ac A —.-;^- th-‘ . *I" Carant" a ; " Ca—a.*:em contained in the Proof of Service is true and correct. Executed on 0 SFS - '2.073 g - ATE ONAl URE OF SERVbR cc?) S 5. 4 Dr/t -12 Da ADDRESS OF SERVER / ADDITIONAL INFORMATION (2) As to o may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 4S0)), Federal Rules of Civil Prot `Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure; Rule I7(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent pasties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". 1,3 b6 b7C b7D b6 b7C EFTA00791182 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 West Palm Beach, FL 334014235 ($61) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special AgentI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00791183

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Related Documents (6)

DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

DOJ Data Set 9OtherUnknown

United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00317423

10p

DOJ Data Set 9OtherUnknown

Richard H. Willits, P.A.

Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. Department of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Attention: , Assistant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with the information that you have requested. I b

DOJ Data Set 9OtherUnknown

EFTA00186912

0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United States District Court at.the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and location of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. newer, CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of t

House OversightUnknown

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.

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