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EFTA00186748
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Judicial Circuit of Florida
Palm Beach County Courth
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EFTA00186746
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
EVIDENCE CUSTODIAN
CITY OF PALM BEACH
POLICE DEPARTMENT
PALM BEACH, FL
SUBPOENA TO TESTIFY
BEFORE
ST-ATO
EFTA00186744
This sub oena is issued u on application
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CUSTODIAN OF RECORDS
REIMER EMPLOYMENT AGENCY
249 PERUVIAN AVE, STE R
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EFTA00186742
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-I4
SUBPOENA FOR:
PERSON a
DOCUMENTS OR OB
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EFTA00186733
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-13
SUBPOENA FOR:
PERSON
DOCUMENTS OR
ZTI-AIO
EFTA00186729
111
United States District ?ourt
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-12
SUBPOENA FOR:
PERSON
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DOCUMEN
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EFTA00186727
uited States District ourt
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-11
SUBPOENA FOR:
PERSON n DOCUME
EFTA00186707
OI-ATO
U.S. Departme
A- Justice
U.S. Department of Justice
United States Attorney
Southern District of Florida
Grand Jury Coordinator
State Attorney's Office
15th Judicial Circui
60-A'10
EFTA00186704
• 1
TO:
Royal Palm Beach, FL 33411
Untted States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-09
SUBPOEN
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EFTA00186702
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
DTG OPERATIONS d/b/a
Dollar Rent-a-Car
2401 Tumage Blvd
West Palm Beach, FL
SUBPOENA TO TESTIFY
BEFORE GRAN
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EFTA00186700
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
David Neville Rodgers
33467
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-07
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EFTA00186670
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CHASE
Subpoena Compliance
7610 West Washington Street
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-
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EFTA00186668
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CAPITAL ONE
Subpoena Compliance
15000 Capital One Drive
Richmond, VA 23238
SUBPOENA TO TESTIFY
BEFORE
z0-A'10
EFTA00186664
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
WASHINGTON MUTUAL
P.O. BOX 9007
Pleasanton, CA 94566
Fax: (925) 416-5002
SUBPOENA TO TESTIFY
BEFORE GRAND J
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EFTA00186662
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
COLONIAL BANK
Attn: Anita Muller
Research Department
1853 Data Drive
Hoover, AL 35243
Fax:
SUBPOENA
BConencr Fas SW
EFTA00186590
AO 93 (Rev. 5/85) Search Warrant
United States District Court
SOUTHERN
DISTRICT OF
In the Matter of the Search of
(Name, address or brief description of property o
oe CHASE
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO:
CHASE
Subpoena Compliance
7610 West Washington Street
Indiana olis IN 46231
SUBPOENA TO TESTIFY
BEFORE G
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EFTA00186261
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
DTG OPERATIONS d/b/a
Dollar Rent-a-Car
2401 Turnage Blvd
West Palm Beach, FL
SUBPOENA TO TESTIFY
BEFORE GR
( )
0.
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EFTA00186256
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
COLONIAL BANK
Attn: Anita Muller
Research Department
1853 Data Drive
Hoover AL 35243
SUBPOENA TO TESTIFY
EFTA00186185
73-0,0(Ava-
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EFTA00186186
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 100
C aoits | One
EFTA00185519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CAPITAL ONE
Subpoena Compliance
15000 Capital One Drive
Richmond, VA 23238
Pal=
SUBPOENA TO TESTIFY
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07/15/2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
P
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$002.08
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Clam kik.
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425 North Andrews Avenue • Suite 2
Fort Lauderdale. Florida 333O1
Farmer, Jaff
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EFTA00183732
KIRKLAND & ELLIS LLP
AND AfilL/ArtO PART/H.3We;
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Cntercup Cantor
163 East 53'd Street
New York, New
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777
September 2
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
IN RE: STAKE CENTER LOCATING,
INC., Crime Victim.
STAKE CENTER LOCATING, INC.,
Petitioner,
v.
UNITED STATES DISTRICT COURT
WITNESS Vic NAMES
CONTAcr (IST
EFTA00179598
TABLE OF CONTENTS
TAB
DESCRIPTION
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AO 91 (Rev. 5/85) Criminal Complaint AUSA VILLAFAl4A
FILED by
United States District Court
DEC
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
STEVEN M
U.S. Department of Justice
Washington, D.C. 20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Gentlemen:
This Office has completed a thorough review of the U.S.
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PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND JURY SUBPOEN
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2
CM/ECF - Live Database
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Page 1 of 3
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M
Doe'. United States of America
Assigned to: Jud
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York,
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EFTA00176787
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4* Street
Miami Fl 33132
Akerman Senterfitt
One Southeast Th
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EFTA00176084
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FA
LE
The Hon. Edward B. MI (Ret.)
Akerman Senterfitt
On
GOLDER coe
~ EFTA00175983
JZY (1,Oi I )BERGER
JOSEPH R.ATTERBURY
: JACK A.GOLDBERGER
JASON S.WEISS
Board Certified Criminal Trial Attorney
Member of New Jersey & Florida Bars
May 10, 2007
Ass
REDACTE?S | | HKEE-DocuNenNT ARAM
EFTA00175931
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' APPEARING that the City of Palm Beach Police Department and the State
Attorne
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT:
DATE RECEIVED:
FROM:
TO:
MAIL TYPE:
SUBJECT:
DATE ASSIGNED
04/15/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXE
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT:
DATE RECEIVED:
FROM:
TO:
MAIL TYPE:
SUBJECT:
DATE ASSIGNED
04/15/2019
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXE
From:
Sent:
To:
Subject:
Attachments:
TRIM entry. •
OCA
FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Velazquez Letter to BOP and FBI on MCC Epsteln.pdf
From: Martinez, Jonat
From:
Sent:
To:
Subject:
Attachments:
TRIM entry. •
OCA
FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Velazquez Letter to BOP and FBI on MCC Epstein.pdf
From: Martinez, Jonat
From: '
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Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:32 +0000
Importance: Normal
You have been identified as a person who may possess relevan
From: '
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Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Thu, 21 Sep 2023 17:19:21 +0000
Importance: Normal
and
You have been identified as a person who may possess re
From: '
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Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Thu, 21 Sep 2023 17:18:50 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Yo
From:
To: "TATHOMPSON2®fbi.sgov.gov" <[email protected]>
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Tue, 05 Nov 2024 14:42:55 +0000
Importance: Normal
et. al.
Classi
From:
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
et. al.
Date: Wed, 02 Jul 2025 15:23:23 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
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From: "
To: "
Subject: CIVIL LITIGATION ALERT!!!
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul 2025 15:23:36 +0000
Importance: Normal
v. United States of America USDC, District of
Classificatio
Dea
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
April 12, 2022
FOIPA Request No.: 1515030-000
Subject: EPSTEIN, JEFFREY
(FBI Analysis Charts)
This respond