EFTA00178386
Dataset 9 · 310 pages · 34.5 MB · 55,838 words
This file has been modified on the DOJ website (-418,487 bytes). View all modifications
Extracted Images (310) #
Extracted Text #
EFTA00178386
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fti./No. OLY-80/z
SUBPOENA FOR:
PERSON
X 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401
DATE AND TIME:
April 15, 2008
1:00pm
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY
IMIEPST L.
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR
Please coordinate your compliance with this subpoena and confirm the date and time of
your appearance with Special Agent , Federal Bureau of
Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the United States of America Ann Marie C. Villafatia, Assistant U.S. Attorney '
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401.6235
Tel:
Fax:
EFTA00178387
•If not applicabk. cuter "none Tow teed et log of AO110 FORM ORD-227
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178388
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-81
SUBPOENA FOR:
PERSON a
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401
DATE AND TIME:
April 15, 2008
1:00pm
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY
Il PS'
liElN.
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
LESLEYGROFF, AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
a LESLEY GROFF, AND/OR
Please coordinate your compliance with I his subpoena and confirm the date and time of
your appearance with Special Agent an Federal Bureau of
Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
s(t* eis?
DATE:
March 12,2008
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney'
500 . Australian Avenue, Suite 400
West Palm Beac FL 33401-6235
Tel:
Fax:
EFTA00178389
•t1not applicable, enter - none." To be wed .n iMU. MA01110 FORM ORD-227
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178390
GRAND JURY SUBPOENA U.
In Re: Operation Leap Year AUSA
Lions No. 2006R0
FBI Special Agent
FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays
Investigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007
Attn: Anita Muller account and 6
Research Department individuals
1853 Data Drive
Hoopla.
Fax
OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007
P.O. Box 9007 account and 6
Plea 4566 individuals
Fax
OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006
Subpoena Compliance account and 6
15000 Capital One Dr. individuals
Ric 36
Fax
OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007
Subpoena Compliance account and 6
7610 W Washington St individuals
Indian li 231
Fax
OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007
103 Foulk Rd, Ste 202
Wilmington, DE 19803
OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007
103 Foulk Rd, Ste 202
Wilmington, DE 19803
OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007
7318 Heathley Drive re: flights
Lake Worth, FL 33467
OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007
Dollar Rent-a-car
2401 Turnage Blvd.
West Palm Beach, FL
OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007
Community High School
OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 Never
1V Judicial District served
EFTA00178391
GRAND JURY SUBPOENA LOG
In Re: Operation Leap Year AUSA
Lions No. 2006R01181
FBI Special Agent
FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays
Investigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006
State Attorneys Office
OLY-11 none 08/25/2006 w/drawn
OLY-12 .111.1 (never phones, notes, etc 08/25/2006 Never
served
OLY-12/2 phones, notes, etc 09/01/2006 02/06/2007
OLY-13 SM. (never phones, notes, etc 08/25/2006 Never
served
OLY-13/2 phones, notes, etc 09/01/2006
OLY-13/3 phones, notes, etc 10/27/2006
OLY-13/4 phones, notes, etc 4/17/2007
OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn
OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007
Agency
OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007
Palm Beach Police Dept
OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007
15" Judicial District
OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007
Hospital
OLY-19 The Dalton School employment records 09/22/2006 02/06/2007
OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007
OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007
employment records
contact information
Page -2-
EFTA00178392
GRAND JURY SUBPOENA LOG
In Re: Operation Leap Year IIMMIIIM, AUSA
Lions No. 2006R01181
FBI Special AgentillIMMI
FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays
nvestigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
#
OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007
employment records
contact information
OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007
(property manager) contact informatoin
OLY-23-2 Janusz Banasiak employment records 01/12/2007
(property manager) contact information
OLY-24 employment records 12/01/2006
1 . orr j”l contact information
massage appts
OLY-24-2 employment records 01/12/2007 02/06/2007
! Egg, contact information
massage appts
OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never
served
OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never
served
OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007
payment records
OLY-28 Colonial Bank bank records 03/06/2007
OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007
OLY-30 Western Union wire transfer records 03/06/2007
OLY-31 Western Union wire transfer records 03/06/2007
OLY-32 JP Morgan Chase bank records 03/06/2007
OLY-33 Thomas Rofrano billing statements, 3/13/2007
record of payments,
appointment books,
treatment notes and
correspondence
Page -3-
EFTA00178393
GRAND JURY SUBPOENA LOG
In Re: Operation Leap Year AUSA
Lions No. 2006R01181
FBI Special Agent
FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays
Investigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
OLY-34 billing statements, 3/13/2007
record of payments,
appointment books,
treatment notes and
correspondence
OLY-35 billing statements, 3/13/2007
record of payments,
appointment books,
treatment notes and
correspondence
OLY-36 Palm Beach County Certified Birth 3/13/2007
Health Dept. Certificates
OLY-37 phones, notes, etc 3/13/2007
OLY-38 Perry Bard, DC billing statements, 3/13/2007
record of payments,
appointment books,
treatment notes and
correspondence
OLY-39 phones, notes, etc 4/3/2007
OLY-40 Chase Bank USA, NA account records 4/17/2007
Attn: Jeff Sehr
OLY-41 Adult Video Warehouse transaction records 5/1/2007
OLY-42 Eve's Garden transaction records 5/1/2007
OLY-43 phones, notes, etc 4/17/2007
OLY-44 Adult Video Warehouse transaction records 5/1/2007
OLY-45 New York Strategy account records 5/2/2007
Group, LLC
Custodian of Records
OLY-46 Hyperion Air, Inc business records 5/8/2007
Custodian of Records
Page -4-
EFTA00178394
GRAND JURY SUBPOENA LOG
In Re: Operation Leap Year IIIIIIIIIIIIIII,AUSA
Lions No. 2006R01181
FBI Special AgentIMMIIIIMI
FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays
Investigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
OLY-47 JEGE, Inc. business records 5/8/2007
Custodian of Records
OLY-48 American Express TRS account records 5/29/2007
Co., Inc.
OLY-49 Paul A. Lavery computer equipment 5/29/2007
OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never
served
OLY-51 J. Epstein Virgin Islands business records 6/12/2007
Foundation, Inc.
OLY-52 J. Epstein & Company, business records 6/12/2007
Inc.
OLY-53 Epstein Interests business records 6/12/2007
OLY-54 Financial Trust business records 6/12/2007
Company, Inc.
OLY-55 Royal Palm Community transcript request 6/12/2007
High School
OLY-56 IIIMII phones, notes, etc 6/26/2007
OLY-57 Park A. Cadillac Limo business records 6/26/2007
Service
OLY-58 All Star Taxi and Limo business records 6/26/2007
Service
OLY-59 Airport Executive business records 6/26/2007
Towncar Service
Dan Tischler
OLY-60 Majestic Theatre ticket/reservation 6/26/2007
information
OLY-61 Broward Center for the ticket/reservation 6/26/2007
Performing Arts information
Page -5-
EFTA00178395
GRAND JURY SUBPOENA LOG
In Re: Operation Leap Year AUSA
Lions No. 2006R011
FBI Special Agen
FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays
Investigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # DATE ON RETURN OR
SUBPOENA DATE EXHIBIT
OLY-62 Kravis Center for the ticket/reservation 6/26/2007
Performing Ms information
OLY-63 William Riley computer equipment 7/10/2007
OLY-64 Riley Kiraly computer equipment 7/10/2007
OLY-65 NES, LLC business records 7/10/2007
OLY-66 Guys and Dolls transaction records 7/10/2007
OLY-67 Live Nation transaction records 7/10/2007
Theatrical/Broadway
Across America
OLY-68 Rachel Eve Lockwood appearance 8/14/2007
OLY-69 appearance 8/21/2007
OLY-70 appearance 8/21/2007
OLY-71 Bear Stearns documents 9/4/2007
OLY-72 Adam Perryland appearance 9/4/2007
OLY-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
Page -6-
EFTA00178396
Unit I States District Cc rt
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery SUBPOENA TO TESTIFY
Paul A. Lavery and Associates
Investigative Services, Inc. BEFORE GRAND JURY
5325 West 20'h Lane FGJ 05-02(WPB)-Fri./No. OLY-49
Hialeah, FL 33016
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
May 29, 2007
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All computer equipment and electronic storage media removed from the residence located at 358ElBrillo
Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop
computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms,
DVDs, floppy diskettes, digital cameras, and memory cards.
All computer equipment and electronic storage media that currently belongs to, or has ever belonged to,
Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers,
keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy
diskettes, digital cameras, and memory cards.
*Please coordinate your corn liance with this subpoena and confirm the date, time, and l cati f ur
appearance with S/A Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to departby the court or by an officer acting
on behalf of the court.
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafana, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. Fl. 3 4 I-6235
Tel:
Fax:
nol app SCD c. cow none. to be tattl on Ices of AO110 FORM ORD-227
JAN.S6
EFTA00178397
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SER VICE'
I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal
Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2.-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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal
Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to
pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178398
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
O
SUBPOENA FOR:
PERSON [-I
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 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 of alt corporate directors, board members, and shareholders.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK
DATE:
(BY) DEPUTY CLERK
April 24, 2007
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafiula, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
ToWsocUm8mMAOM
FORM ORD-227
JAN.86
EFTA00178399
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE/124)7 PLACE
(ASA 0
SERVED DATE 4456-7 PLACE
R94 0 Oa C "lij
SERVED ON (NAME) Zi o ,
SERVED B TITLE Acts-A
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL --....
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and
Statement of Service Fees is true and correct.
Executed on g2F2k1
DATE
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178400
U.S. Departmt of Justice
United States Attorney
Southern District ofFlorida
500.5. Australian Ave., Suite 400
West Palm Beach. FL 33401-6135
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 Invento and immediately returning it with the records to Special Agent
,FBI 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 prior to May 8, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ATTORNEY
EFTA00178401
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178402
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178403
Page 1 of
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: 5:39 PM
To:
Subject: RE: Epstein Corporations
Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena00
1.pdf
Ili Bruce -- I tried faxing these a couple of times but your
fax machine wasn't picking up, so I just scanned
them in.
These are the JEGE and Hyperion Subpoenas. I will wait
to hear from you about the other items. Thank you.
IREIRW nc i
From:
Sent
To: . (USAFLS)
Subject: Re: Epstein Corporations
I will get you the information on his NY counsel and
find out the other info you request.
See what's free at AOL.com.
4/25/2007
EFTA00178404
Un_.ed States District it-Jurt
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Hyperion Air, Inc.
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-46
SUBPOENA FOR:
PERSON
a 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 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 of all corporate directors, board members, and shareholders.
*Please coordinate your compliance with this sub Joena and confirm the date and time , and location
of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
April 24, 2007
This sub oena i i ' Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax: ([Phone Redacted]
cr none. To be used u. lotu of AOI 10
FORM 0RD-227
JAN.86
EFTA00178405
RETURN OF SERVICE'
RECEIVED
BY SERVER
DAT4/4 7 /Asko
PLACE
4_6616 7 PLACE e-iati
SERVED DATE
LASAO - via
SERVED ON (NAME) Etw kr s
SERVED c TITLE A Liu A
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on 2.-5 0 7
DA E
Address of Server
ADDITIONAL INFORMATION
Leo( via_ C - rnoj Mil enaLA0L-1 ICY- Q47201ratf iThtl
a f
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178406
U.S. Departm of Justice
United States Attorney
Southern District of Florida
500 S. Australian Art. Suite 400
West Palm Beach. FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
FBI 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 prior to May 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA00178407
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178408
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178409
Ute.4ed States District t dud
SOUTHERN DISTRICT OF FLORIDA
TO: Adult Video Warehouse
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FG5 07-103(WPB)-TuesfNo. OLY-44
SUBPOENA FOR:
[I PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify
before the Grand July of the United States District
Court at the place, date and time specified below.
PLACE:
ROOM:
United States District Courthouse
Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401
DATE AND TIME:
May 1, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the follow
ing document(s) or object(s):
All records and information referring or relating to a
transaction com leted October 3, 2004 in the
amount of $94.21 charged to Chase Mastercard accou
nt # in the name of MI
*Please coordinate your compliance with this sub oena
and confirm the date and time , and location of
our a earance 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.
CLERK
DATE:
(BY) DEPUTY CLERK April 20, 2007
This subpoena is issued upon application
Name, Address and Phone Number of Assistant U.S. Attorn
ey
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
*Ifni applicable, enter "none."
To tot toed is Ica ofA0110
FORM ORD.227
JAN.86
EFTA00178410
United States District (-van FILE Co py
SOUTHERN DISTRICT OF FLORIDA
TO: Datena Motors Inc.
1637 S. Military Trail SUBPOENA TO TESTIFY
West Palm Beach, FL BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-50
SUBPOENA FOR:
PERSON
r;(-} 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 ROOM:
701 Clematis Street Grand Jury Room
West Palm Beach, Florida 33401
DATE AND TIME:
May 1, 2007
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following
document(s) or object(s):
For the period of January 1, 2004 to the present, all docum
ents and information referring or relating to
any rental agreement in the name of Alfredo Rodriguez, [DOB Redacted].
*Please coordinate your compliance with this subpoena
and confirm the date and time, and location of
our appearance with Special Agent
Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted
leave to depart by the court or by an officer acting
on behalf of the court.
CLERK
DATE:
(BY) DEPUTY CLERK May 31, 2007
This subpoena is issued upon application .4-ce"
of the United States of America NanTeidr.;
es Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, Fl. 33401-6235
Tel:
Fax:
•If not applicable, cnier "none."
To be used in les of AO110
FORM ORD-227
JAN.86
EFTA00178411
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE=
Return of Service and
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
or
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure,
Rule 45(c), Federal Rules of Civil Procedure.
the United
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of
of Criminal
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules
on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC
Procedure) or
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178412
U.S. Departm. of Justice
United States Attorney
Southern District ofFlorida
300 S. Australian Ave.. Suite 400
West Palm Bench. FL 33401-6235
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 Agents
, FBI 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 prior to June 12,2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY: ti
A. KilAltE7ILLAFArIA
ASSISTANT UNITED STATES ATTORNEY
EFTA00178413
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1, made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178414
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178415
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this office, you are
requested not to disclose the existence of this request or your compliance to anyone. Any
such disclosure could obstruct and impede the investigation and thereby interfere with the
enforcement of the law.
EFTA00178416
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-43
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
April 24, 2007
I:00pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MA1LS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/ R RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
*Please coordinate your compliance with this subpoena and confirm the date and time of our a arance
with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf
of the court.
CLERK
DATE:
(BY) DEPUTY CLERK April 16, 2007
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafaaa, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
•If not applicable, enter "none.' To brined bike ofA0110 FORM ORD-227
JAN 86
EFTA00178417
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES .
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penally of perjury under the laws of the United States of America that the foregoing information contained In the Robin of Service and
Statement of Service Fees is true and =rect.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178418
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Eve's Garden SUBPOENA TO TESTIFY
119 W 57i° Street 41201
New York, NY 10019 BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-42
SUBPOENA FOR:
❑ PERSON • DOCUMENTS OR OBJECT[SI
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Bcach, Florida 33401 DATE AND TIME:
May 1, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All records and information referring or relating to Sale No. 5011509 dated 3/3/2005 includin all records
and information referring or relating to transactions with
and/or Jeffrey Epstein.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
April 16, 2007
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
of Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
•If n ToIt red Wks ofA0110 FORM ORD-227
JAN.86
EFTA00178419
U.S. Departmt of Justice
United States Attorney
Southern District ofFlorida
SOO S. Australian Ave.. Suite 400
West Palm Beach. FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
,FBI 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 prior to May 1. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA00178420
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178421
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178422
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Adult Video Warehouse SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-41
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTISI
YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
May I, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All records and information referring or relating to invoice
and information referring or relating to transactions with
and/or Jeffrey Epstein.
*Please coordinate your compliance with this sub menu nd confirm the date and time, and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
April 16, 2007
(BY) DEPUTY CLERK
Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
*If not applicable, enter "none." To be used is fee otA0110 FORM ORD.227
JAN 86
EFTA00178423
U.S. Departnu )1 Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave.. Suite 100
West Palm Beach, FL 33401.6235
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 Invento and immediately returning it with the records to Special Agent
FBI 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 prior to May 1, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178424
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178425
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178426
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase Bank USA, N.A. SUBPOENA TO TESTIFY
National Subpoena Processing
7610 W. Washington Street BEFORE GRAND JURY
1141-4054 FGJ 07-103(WPB)-Tues./No. OLY-40
Indianapolis, IN 46231
SUBPOENA FOR:
El PERSON X 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
April 17, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this sub loena and confirm the date and time , and location of
our appearance 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.
CLERIC DATE:
April 4, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
not pp ic e, en cr none. To be lobe uo boa ornolio FORM ORD-227
JAN.86
EFTA00178427
RETURN OF SERVICE'
RECEIVED DATE4tdr, 2 PLACE
BY SERVER
SERVED Ili A (74 /1- DATE PLACE
ti 2a (Vs( 'Ye i CLA:0-AACA- Aal-i0 I A--)
S R DON37
,Ceco-k frit eu--1--"^- , Ci..1)-a-k ci. ck-A-it VSA jdi
>4. eA_O-lb-0-4-
(0 teks usb,,a,,,--b-0-, Cluzi)- 1oi_i_ -lacy ,p-oLAAAAv eri,,„ TL)
TITLE
Le_ 1----0 6R--9-ta-A-0 1-0t i l 1 -----
•
SIM
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the
Return of Service and
Statement of Service Fees Is true and correct.
Executed on 4 / LI ( ° 1
DATE
E)-(.) () 5 4 0 -4 I - 1 a-lca.A Aoy__, QP6, k
Address of Server
ADDITIONAL INFORMATION
.r e_a Ey -act-c-r-(J-ics i 1902.1 752_
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal
Procedure, or
Rule 05(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178428
Chase Bank USA, N.A.
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-40
1. For the period of 1/1/04 through 12/31106, all monthly billing statements, individual
charge invoices, payment records disclosing the dates, amounts, and method of payment,
and checks used to make payments (front and back) for account number
4357876420235164.
2. All account applications, account opening documents, signature cards, and
correspondence related to account number 4357876420235164.
3. Any and all documents and information related to the following transactions for account
number
Date Payee Amount Reference #
6/28/04 WesternUnion.com $1364.95 SMWE
8/10/04 WesternUnion.com $115.00 EN2E
8/10/04 WesternUnion.com $115.00 EN26
9/3/04 WesternUnion.com $115.00 Q100
12/23/04 WesternUnion.com $222.00 NGXO
6/1/05 WesternUnion.com $367.50 6Y68
7/13/05 WesternUnion.com $222.00
12/21/05 WesternUnion.com $222.00
2/9/05 WesternUnion.com $329.00
For account number 5183375010002214:
Date Payee Amount Reference #
10/03/04 Adult Video Warehouse $94.21 WFMJ
EFTA00178429
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JP Morgan Chase SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-40
SUBPOENA FOR:
n PERSON DOCUMENTS OR OBJECTS]
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND T1ME:
April 17, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the fol object(s):
See attachments
*Please coordinate your compliance with this subuoena and confirm the date and time , and location of
our a earance with Special Agent , Federal Bureau ofInvestigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE+//
07
yT
Feimearlabi494
(BY) DEPUTY CLERK
This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach Ft 33491-6235
Tel:
Fax:
•11not applicable, enter 'none." To be awed in he. of AGItO FORM ORD-227
JAN.86
EFTA00178430
RETURN OF SERICE
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Returrof Service and
Statement of Service Fees Is true and coned.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178431
Chase Bank USA, N.A.
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-40
1. For the period of 1/1/04 through 12/31/06, all monthly billing statements, individual
charge invoices, payment records disclosing the dates, amounts, and method of payment,
and checks used to make payments (front and back) for account number
4357876420235164.
2. All account applications, account opening documents, signature cards, and
correspondence related to account number 4357876420235164.
3. Any and all documents and information related to the following transactions for account
number
Date Payee Amount Reference #
6/28/04 WesternUnion.com $1364.95 SMWE
8/10/04 WesternUnion.com $115.00 EN2E
8/10/04 WesternUnion.com $115.00 EN26
9/3/04 WesternUnion.com $115.00 Q100
12/23/04 WesternUnion.com $222.00 NGXO
6/1/05 WesternUnion.com $367.50 6Y68
7/13/05 WesternUnion.com $222.00 X044
12/21/05 WesternUnion.com $222.00
2/9/05 WesternUnion.com $329.00
For account number 5183375010002214:
Date Payee Amount Reference #
10/03/04 Adult Video Warehouse $94.21 WFMJ
EFTA00178432
L :ed States District t Jun
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-39
SUBPOENA FOR:
PERSON I X I 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: DOM:
United States Distric rand Jury Room
701 Clematis Street
West Palm Beach, F ATE AND TIME:
cenwco pril 3, 2007
:00pms
YOU ARE ALSO Ci Mject(s):
ANY AND ALL NOTE YOU HAVE RECEIVED
FROM JEFFREY EPS"
ANY AND ALL PHO7 TON,
AND/OR NADIA MAI
ANY AND ALL E-M1 BAILS OR TELEPHONE
MESSAGES THAT Y TEN,
AND/OR NADIA MA
*Please coordinate d time , and location of
our a earance w vestigation, Telephone:
This subpoena shall t or by an officer acting on behalf
of the court.
CLERK DATE:
March 20, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
Tabwdbine(AMIO FORM ORD-227
JAN.86
.!! - rf
EFTA00178433
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Perry Bard, DC SUBPOENA TO TESTIFY
Health First Chiropractic Center
4275 Okeechobee Blvd.
BEFORE GRAND JURY
West Palm Beach, FL 33409 FGJ 07-103(WPB)-Tues./No. OLY-38
UMENTS OR OBJECT'S]
YOU ARE HEREB1 ittiffir of the United States District
Court at the place, date and t
PLACE: OM:
United States District nd Jury Room
701 Clematis Street
West Palm Beach, Flo TE AND TIME:
ch 13, 2007
i pm*
YOU ARE ALSO COP xt(s):
All documents referrim pilling statements,
record of payments, ap
*Please coordinate your re , and location of
our a earance with S gation, Telephone:
This subpoena shall reins )3, an officer acting
on behalf of the court.
CLERK DATE:
March 2, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the Unite tates of America Assistant U.S. Attorney
00 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
•if not applicable, enter "none." To to used : lieu of AO110 FORM ORD-227
JAN.86
EFTA00178434
United States District Court
SOUTHERN DISTRICT OF FLORIDA
Iill
TO: SUBPOENA TO TESTIEY COM,
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-37
SUBPOENA FOR:
nneuMENTS OR OBJECT'S'
YOU ARE HEREBY COMM/ ed States District
Court at the place, date and time spec&
PLACE:
United States District Courthous )OM
701 Clematis Street
West Palm Beach, Florida 33401 TIME:
)7
YOU ARE ALSO CO1VMAND.
ANY AND ALL NOTES, LETT! OU HAVE
RECEIVED FROM JEFFREY E.
ALL P N,
ISIAND/O111.
ANY AND ALL E-MAILS, IN 4AILS, OR
TELEPHONE MESSAGES THP (EPSTEIN,
, AND/OR NI
*Please coordinate your comp) I location of
our a earance with Special Telephone:
This subpoena shall remain in e Lfficer acting
on behalf of the court.
CLERK TE:
March 16, 2007
(BY) DEPUTY CLERK
This subpoena is issucd upon application Name, Ad i r and Phone Number of Assistant U.S. Attorney
of the United States of America Ann Mar' Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm 33401-6235
Tel:
Fax:
•If not applicable, enter "none." robe used in lisu of AO110 FORM ORD•227
JAN.86
EFTA00178435
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information
contained In the Return of Service and
Statement of Service Fees Is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure;
Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178436
United States District Court
SOUTHERN DISTRICT Of FLORIDA
TO: Palm Beach County Health Department 'SW3FOENA TO TESTIFY
Office of Vital Statistics • '
1150 45th Street
BEFORE GRAND JURY
West Palm Beach, FL FOJ 07-103(WPB)-Tues./No. OLY-36
•.
•
SUBPOENA FOR:
❑ PERSON DOCUMENTS OR OBJECTS] 1
; .
• YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to brinawith you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
March 2, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West L 33401-6235
Tel:
Fax:
•I1not applicable, enter "none." Tab teed in ate or AO110 FORM ORD-227
JAN.86
EFTA00178437
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-35
SUBPOENA FOR:
bd PERSON DOCUMENTS OR OBJECT'S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring.with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
March 2, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FLi3401-6235
Tel:
Fax:
•If not applicable, enter "none." To be used m lieu of A0110 FORM ORD•227
JAN.86
EFTA00178438
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-34
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
X
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and lime specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
' on behalf of the court.
CLERIC DATE
March 2, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 1-6235
Tel:
Fax:
•If not applicable. enter 'none.' To be vial in hal of AO110 FORM ORD-227
JAN.86
EFTA00178439
United States District t,ourt
SOUTHERN DISTRICT OF FLORIDA
TO: Thomas Rofrano
SUBPOENA TO TESTIFY
• BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-33
• • •
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring-with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
• on behalf of the court.
CLERIC
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney
500 . venue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
Tole utc.1 n lie. of A0110
FORM ORD.227
JAN.86
EFTA00178440
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JP Morgan Chase SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT(S)
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Rooth
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this su d nd confirm the date and time , and location of
our a earance with Special Agent , Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf-of the court.
CLERK DATE:
February 14, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
Well U401-6235
Tel:
Fax:
To be used in lieu of A0110 FORM ORD•227
JAN.86
EFTA00178441
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained
in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(e), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178442
JP Morgan Chase
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-32
1. For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Janusz Banasiak [or Banasial
Ghislaine Maxwell
e reyEpstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates, amounts, and method of payment, and checks used to make payments (front and
back).
This includes but is not limited to, the following VISA accounts:
2. Any and all documents and information related to the following transaction:
Date Payee Amount Ref #
12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263
EFTA00178443
U.S. Departm of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Suite 400
West Palm Bear& FL 33401-6235
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 AgentIMI
, FBI 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 prior to March 6, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178444
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178445
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178446
U.S. Department of Justice Request for Financial Information (Authorization,
Washington, D.C. 20530 Purchase Order, Receiving Report)
This farm Ad only be wed wka tequesinia financial records of isidividsals ad moaning of five or fewer individuals.
I Purchase Order Number: 2 Date Older Prepared: 3 Case Number (OprIona0
2/14/2007 FG) 07-103(WPB) No. OLY-32
Section A - Authorization and Purchase Order
4 Name and Address ofFinancial Institution:
Morgan Chase
5 Deliver To:
FBI Special Agent at 6 Return Dark
3/6/2007
7 Ranarkr
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of Ramo:slot: (lype or Print)
10 Date of rawer
AUSA
2/14/2007
Section B - Financial Institution Invoke
No Payment Shall Be Made Unless Expanses Are Itemized Below Or On Your Form ToBe Attached.
II Service/Financial Records Provided:
Quantity Unit Price
Amount
Cal Pa
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER- .
Please note that reimbursement cannot be made for the records pertaining to
corporations or large partnerships of six or more. IMPORTANT: The DOA
Mandates the use of EFT/DO. In order to receive payment complete the 0.25 Copy
attached EFT enrollment form.
11.00 Hour Clerical
Tech
17.00 Hour Manger
or
Supervisor
Do not proceed with compliance: If cost will exceed Moll without prior approval of
Budget Officer liatir0 FtlICIAIRL Fax any request to ([Phone Redacted]
12 Signature of Financial Institution Official: 13 Date Signed: Total AmountClaimed
By Financial Institution 0.00
Section C- Receiving Report 16 Disallowance
.. ..- ah. iSee itrrochec0
14 I certify that the articles and services listed were received: IS Date Received: 17 Net to
Financial
Institution
18 Right to Financial Privacy Act - Public Law 95430
19 Signal= of Approving Official:
(12 US.C.3401-3422)Request Pursuant To: Oa kOne Only)
OBJECT
SECTION CLASS
o 3404 Customer Authorization
2340 20 Accounting Classification Code
a 3405 Administrative Subpoena or Summons
2541 FYiFCi 1 2 3 4 ' PROJi
O 3406 Search Warrant
2542
Cl 3407 Judicial Subpoena
2543
I I 1 I
rive
21 Schedule and Voucher Number
o 3413 I Grand Jury Subpoena
2545
o 1414 Special Procedures DCI
2546
22 Remarks:
o Funds Available
Date:
Budget Officer:
Ilia tonna acronitstproeuent by Din OwnFontaine. FORM ORD-21I
APR 84
EFTA00178447
GENERAL
This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in
conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978,P.L 9S-630, Tide XI,
12 U.S.C. 3415
NOTE:
Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice
In the office designated to receive
the Invoice. the dale of the check issued in payment shall be considered to be the date payment is made.
The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is applicable to payments under this purchase order and requires
the payment to
contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in
accordance with the provisions of
the Prompt Payment Act and the Office of Ntanagernent and Budget Circular A-125.
PREPARATION INSTRUCTIONS
ITEM 1 - A Purchase Order Number will be preprinted on each form This number will he used for reference purposes on any correspondence
relating to this spoific
request for financial infonnation.
ITEM 2 - Self explanatory.
ITEM 3 - This Nod may be used to identify the specific case for which the Tomcat information is squired. This block
may be left blank.
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesdngolTicial).
ITEM 4 - Enter the name and mailing address of the financial institution behgrequated to furnish financial information.
ITEM 5 - Enter the mime and address to which the financial information is to be sent by the financial institution. This
will nomully be the name and addressor the
requesting official
ITEM 6 - Enter the date the financial information is required.
ITEM 7 - Include, if epitomise, any pertinent information related to the punhase order not provided for elsewhere on
the form.
ITEM 8,9 and 10 - Sdf-explansory.
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial ineitution).
ITEM II • Self-explanatory. Completion ofthis block consitutes an itemized till or invoice for reimbursement for the
costs incurred inproviding the infornntion
requested.
ITEM 12 and 13. Self-mplanatoty.
SECTION C- RECEIVING REPORT (To be completed by the requesting offrcial, whenthe requested financial information
ha been delivered).
ITEM la and IS Self-explanatoty
ITEM 16 This block should be used to reflect any differences between the amoint claimed by the financial instrution
and the correct amount to be reimbursed
Differences may result fromcomputation enos, or failure of the financial insittnion to deliver information
requested.
ITEM 17 - Enter the amount certified to be proper for payment.
ITEM 18 -Check the box which identifies the appropriate procedure militarized by the Act, which necessitates the request
for financial inthrmation.
ITEM 19 and 20- These blocks trust be signed and dated by an official of the oganization "hose finds will
be charged. His or her signature constitutes a staement that the
records to which the invoice refers were required for official business and wet provided by the financial
instiution in iccordance with the ordering instrunent.
ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved
amount for payment by the Treasury Department.
ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons
for any claim amounts disalbwed.
EFTA00178448
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
E-mail Address (If you would
like to be notified via e-mall)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Routing Transit Number
Type of Account (Checking or Saving)
Depositor Account Number
Signature of Vendor's
Authorizing Official
Name & Title of Authorizing
Official
Please Return or Fax to:
U.S. Attorney's Office
Southern District of Florida
99 NE 4 street, Suite 200
Miami, FL. 33132
Attention:
Fax Number.
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government.
including vendor
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your
funds
are directly deposited to your account at a financial institution and are available to you on the date
of payment.
If you have questions regarding the delivery of the remittance information, please contact the financial
institution where
your account is held.
If you have any questions on the completion of this form, please contact Claudia Castellanos, at
FORM OBD-211
APR. 84
Page 3 of 3
EFTA00178449
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services SUBPOENA TO TESTIFY
Custodian of Records
20 Corporate Hills Drive BEFORE GRAND JURY
St. Charles, MO 63301 FGJ 07-103(WPB)-Tues./No. OLY-31
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
I I
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this su nd confirm the date and time, and location of
your appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
February 14, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 334014235
Tel:
Fax:
•Ir not applicable, enter 'Inone.• To to sed in lite ciAO110 FORM ORD-227
JAN.86
EFTA00178450
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SER VICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained
in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are
unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178451
Western Union Financial Services
Custodian of Records
20 Corporate Hills Drive
St. Charles, MO 63301
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-31
Any and all documents referring or relating to transfers of f
amounts and on the following dates using VISA credit card numbeu
This includes, but is not limited to any handwritten or completed for
and the recipient/receiver.
Date Amount
06/28/2004 $1364.95
08/10/2004 $115.00
12/23/2004 $222.00
06/01/2005 $367.50
07/13/2005 $222.00
07/26/2005 $882.00
12/21/2005 $222.00
02/09/2006 $329.00
EFTA00178452
U.S. Uepartme )f Justice
United States Attorney
Southern District ofFlorida
500 S. Australian Ave.. Sidle 400
West Palm Beach. FL 33401-6235
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 Invent° and immediately returning it with the records to Special Agent
FBI 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 prior to March 6. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178453
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178454
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178455
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services SUBPOENA TO TESTIFY
Custodian of Records
20 Corporate Hills Drive BEFORE GRAND JURY
St. Charles, MO 63301 FGJ 07-103(WPB)-Tues./No. OLY-30
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 6, 2007
1:00 pm"
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
•Please coordinate your compliance wi nd confirm the date and time, and location of
your a ) earance 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.
CLERIC DATE:
February 14, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 1-6235
Tel:
Fax:
•If not applicable. enter "none." Te be used is Gee atA01ID FORM ORD•227
IAN.84
EFTA00178456
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178457
Western Union Financial Services
Custodian of Records
20 Corporate Hills Drive
St. Charles, MO 63301
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-30
All documents and records referring of relating to any and all transactions from the
below-listed senders sent from or the the states of New Jersey, New York, and Florida
during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and
all handwritten or completed forms made by the recipient/receiver and the sender.
Jeffre E stein
hislaine Maxwell
EFTA00178458
U.S. Departmc A Justice
United States Attorney
Southern District ofFlorida
500 S. Australian Ave., Suite 400
West Palm Beach, Ft 33401-6235
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 Agent
, FBI 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 prior to March 6. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178459
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178460
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178461
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Palm Beach National Bank & Trust Company SUBPOENA TO TESTIFY
3931 RCA Blvd.
&lite 3102 BEFORE GRAND JURY
Palm Beach Gardens, FL 33410 FGJ 07-103(WPB)-Tues./No. OLY-29
SUBPOENA FOR:
❑ 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance 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.
CLERK DATE:
February 14, 2007
(BY) DEPUTY CLERIC
This sub oena is issued u on a p lication Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
'If not applicable, enter "none." To be anct1m Imo of AO110 FORM ORD-227
JAN.86
EFTA00178462
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(O, Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178463
Palm Beach National Bank and Trust Company
3931 RCA Blvd.
Suite 3102
Palm Beach Gardens, FL 33410
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-29
For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Jeffre E stein NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates, amounts, and method of payment, and checks used to make payments (front and
back).
This includes but is not limited to, the following VISA accounts:
EFTA00178464
U.S. Departm of Justice
United States Attorney
Southern District ofFlorida
500 S. Australian Ave.. Suite 400
I ch, FL 33401-6235
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 Cereal
and Inventory and immediately returning it with the records to Special Agent
, FBI 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 prior to March 6. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178465
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178466
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178467
U.S. Department of Justice Request for Financial Information (Authorization,
Washington, D.C. 20530 Purchase Order, Receiving Report)
nit roan OA cady be used when taprestiao fissancial records of i*divithals ad pannenbips or Ave fewer individuals,
I Purchase Order Number: 2 Date Order Prepared: 3 Case Number: (Optional)
2/14/2007 FGJ 07-103(WPB) No. OLY-29
Section A - Authorization and Purchase Order
4 Name and Address ofFinancial Institution.
Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach
Gardens, FL 33410
5 Deliver To: 6 Return Date:
FBI Special Agent at
3/6/2007
7 Ramada:
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of tor. or Print .1
9 4umter: IC Date ofrecent
AUSA 2/14/2007
Section B - Financial Institution Invoke
No Payment Shall De Made Unless Expenses Am Itemized Below Or On YourFon ToBe Attached.
I I Service/Financhl Records Provided: Unit Price
Quantity Amount
Cost Per
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER.
Please note that reimbursement cannot be made for the records pertaining to
corporations or large partnerships of six or more. IMPORTANT: The OCIA 0.25 Copy
Mandates the use of EFT/DD. In order to receive payment complete the
attached EFT enrollment form.
11.00 How Oerlail
Tech
17.00 Hour Manger
or
Supervisor
Do not proceed with compliance: If cost will exceed $500 without prior approval of
Budget Officer Lazaro Feliciano. Fax any request to ([Phone Redacted]
12 Signature of Financial Institution Official: —11-3 Date Signed Total AmousitClaimed
By Financial Institution 0.00
16 Disa/lowance
Section C -Receiving Report (See Attached)
14 I certify that the articles and services listed were received: 15 DM Received: 17 Net to
Financial
Institution
18 Right toFinancial Privacy ACA • Public Law 95-630 19 Signature of Approving Official:
(12 U.S.C. 3401.3422) Request Pursuant To: (Check One Only)
OBJECT
SECTION CLASS
• 3404 Customer Authorimiion 2540 20 Accounting Classification Code
In 3405 Administrative Subpoena or Summons 2541 FY FC 1 2 3 4 PROJ
• 3406 Search Warrant 2542
O 3407 Judicial Subpoena 2543 I I I , I i
O 3408 Formal Written Request 2544 21 Schedule and Voucher Number:
• 3413 I Grand Jury Subpoena 2545
In 3414 Special Procedures 2546 DCI
22 Remarks:
❑ Funds Available a
Date:
Budget Officer:
FORM 0B04 I
This inmates eiomentera prothabil by flee Fedeese Foam. Inc APR. Se
EFTA00178468
GENERAL
This is a multi-purpose form designed to sere as an Authorization,Purdase Oder. Itemized Invoke, Receiving Report and Payment Youths in
conjunction with "requests for financial information," punuant to theRight toFinancial Privacy Act of 1978,P.L. 95-630, Tide XI, 12 U.S.C. 3415.
NOTE:
Payments under this purchase order will be due on the 30th calendar day after t he dale of actual receipt or • proper invoke In the o01ce designated to receive
the invoice. the date of the check issued in payment shall be considered to be the date payment is made.
The Prompt Payment Act. Public Law 97-177.96 Stat 85 (31 U.S.C. ISO), is spot icable to payments under this purchase order and requires the payment to
contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the prarksionsof
the Prompt Payment Act and the Oflke of Management and Budget Circular A-125.
PREPARATION INSTRUCTIONS
ITEM I - A Purchase Order Number will be preprinted on each form This media will be used for reference purposes on any conespondawe relating to this spoilic
request for friancial information.
ITEM 2 - Self explanatory.
ITEM 3 - This Nock may be used to idmtify the specific ace for which the finmcial information is required. This block may be Tel blank.
SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be compkted by the tequestingofficial).
ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish fnancial information.
ITEM 5 - Enter the name and address to Mich the financial information is to be sent by the financial institution. This will normally be the name and addressof the
requesting official.
ITEM 6 - Enter the date the financial information is required.
ITEM 7 • Include, if approprise, any pertinent information related to the pucthase order not provided for elevniere on the form.
ITEM 8.9 and 10 - Self-explanatory.
SECTION B- FINANCIAL INSTITUTION INVOICE(To be completed by the financial Mt). tut ion)
ITEM I I - Sdfaplanstory. Completion ofthis block constitutes an itemized bll or invoice for tvirnbutstment for the costs incurred in providing the infonint1011
requested.
ITEM 12 and 13- Self-explanatory.
SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial inlonniii011 has been delivered)
ITEM 14 and 15 - Self-explanatory.
ITEM 16 - This block should be used to reflect any differences between the anoint claimed by the financial inanition and the correct amount to be reimbursed
Differences may result from computation woe. or failure of the financial institution to deliver information requested.
ITEM 17 • Enter the amount certified to be proper for payment.
ITEM III - Check the box which identifies the appropriate procedure authorized ty the Act, which necessitates the request for financial information.
ITEM 19 and 20- These blocks must be signed aid dated by an official of the oganization whose finds will be chatged. His or her signature villainies a statement that the
records to which the invoice refers were required for official business and wet provided by the financial inanition in scordance with the ordering insuunent.
ITEM 21 - The Schedule and Voucher Number will be atoned by the office which atuaily schedules the approved amount for payment by the Treasury Department.
ITEM 22 • Enter, if appropriate. my data not provided for elsevdiere on the reeiving repon.such as, reasons kir any claim amounts disalbwed
EFTA00178469
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
Email Address (If you would
like to be notified via e-mail)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Routing Transit Number
Type of Account (Checking or Saving)
Depositor Account Number
Signature of Vendor's
Authorizing Official
Name & Title of Authorizing
Official
Please Return or Fax to:
U.S. Attorney's Office
Southern District of Florida
99 NE 4 street. Suite 200
Miami, FL ai m
Attention:
Fax Number:
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, induding vendor
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds
are directly deposited to your account at a financial institution and are available to you on the date of payment.
If you have questions regarding the delivery of the remittance information, please contact the financial institution where
your account is held.
If you have any questions on the completion of this form, please contact Claudia Castellanos, at
FORM OBD•2I
APR. 34
Plige 3 of )
EFTA00178470
United States District court
SOUTHERN DISTRICT OF FLORIDA
TO: Colonial Bank SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(INPB)-Tues./No. OLY-28
nSUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS)
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: ROOM:
United States District Courthouse Grand Jury Room •
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
your a earance with Special Agent , Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
February 14, 2007
This subpoena is issued upon application ne Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 1-6235
Tel:
Fax:
•If not applicable. enter "none." To be sedv.4u of A0110 FORM ORD-227
JAN.86
EFTA00178471
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178472
Colonial Bank
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-28
For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Jeffre E stein NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar)
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates, amounts, and method of payment, and checks used to make payments (front and
back).
This includes but is not limited to, the following VISA accounts:
EFTA00178473
U.S. Departm of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave.. Suite 400
West Palm &ark FL 33401.6235
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 Celli
and Invento and immediately returning it with the records to Special Agent
, FBI 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 prior to March 6_2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
B
ASSISTANT UNITED STATES ATTORNEY
EFTA00178474
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178475
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178476
US. Department of Justice Request for Financial Information (Authorization,
Washington, D.C. 20530 Purchase Order, Receiving Report)
This fona than only be used when requesting inaacial records of individuals ed mew:Sipset Awe/ fewer 'wirier&
I Purchase Wet Numhei 2 Date Older Prepared: 3 .Use Number: (Optional)
2/14/2007 07-103(WPB) No. OLY-28
Section A - Authorization and Purchase Order
4 Name and Address of Financial Institution:
Colonial Bank
5 Deliver To: 6 Return Dare:
FBI Special Agent at
3/6/2007
7 Remarks:
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES, AND A COPY OF THE SUBPOENA.
USA r: or Prim 9
al tlumba:
m 10 Date ofrequest:
A 2/14/2007
Section B - Financial Institution Invoke
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On YourFon Toile Attached.
II Service/Financial Records Provided: Unit Price
Quantity Amount
Cost Per
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER.
Please note that reimbursement cannot be made for the records pertaining to
corporations or large partnerships of six or more. IMPORTANT: The DOA 0.25
Mandates the use of EFT/DD. In order to receive payment complete the
attached EFT enrollment form.
11.00 Hour OerIcal
Tech
17.00 How Manger
or
Supervisor
Do not proceed with compliance: If cost will exceed 5560 without prior approval of
Budget Officer Laza ro Feliciano. Fax any request to ([Phone Redacted]
12 Signature of Financial Institution Oficial: 13 Da Signed: Total AmountClaimed
By Financial Institution 0.00
Section C - Receiving Report
14 I cat* that the articles and services listed were received: IS Received:
16 Disallowance
(See Attached)
17 Net to
Financial
Institution
IS Right to Financial Privacy Act • Public Law 95-630 19 Signature of Approving Official:
U.S.C. 3401-3422) Request Pursuant To. (Check One Only)
OBJECT
SECTION CLASS
O 3404 CustOmer Authorization 2540 20 Accounting Classification Code
O 3405 Administrative Subpoena or Summons 2541 FY FC 2 4 5 PROJ
3406 Search Warrant 2542
El 3408
3407 Judicial Subpoena
Formal Written Request
2343
2544
I I
21 Schedule and Voucher Number:
I I
ID 3413 1 Grand July Subpoena 2545
DCII
3414 Special Procedures 2546
22 Remarks.
Ei Funds Available •
Date:
Budget Officer: FORM 09040
flys fonn was weeiromeray en:4nd Dy Cite Federal Fan. Inc APR. I14
EFTA00178477
GENERAL
This is a multi-purpose form designed to acne as an Authorization, Purchase Oda, Itemized Invoice, Receiving Report and Payment voucher in
conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978,P.L. 95-630, Title XI, 12 US.C. 3415
NOTE:
Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice
in the office designated to receive
the Invoice. the date of the check issued in payment shall be considered to be the date payment Is made.
The Prompt Payment Act. Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is mopl icable b payments under this purchase order
and requires the payment to
contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in
accordance with the provisions of
the Prompt Payment Act and the Office of Management and Budget Circular A-125.
PREPARATION INSTRUCTIONS
ITEM I • A Purchase Order Number will be preprinted on each form. This nutria, will be used for reference purposes
on any correspondence relating to this speilic
request for financial information.
ITEM 2 - Self explanatory.
ITEM 3 • This Mode may be used to identify the specific case for which the finvicial information is twined. This block may
be left blank.
SECTION A - AUTI1ORJ7-ATION AND PURCHASE ORDER (To be completed by the requestingofficial).
ITEM 4 - Enter the name and mailing address of the financial institution beingrequested to furnish fnancial information.
ITEM 5 - Enter the name and address to which the financial information is to be sent by the financial institution. This will normally
be the name and addiessof the
requesting official.
ITEM 6 - Enter the date the financial information is required.
ITEM 7 • Include. if appropriate, any pertinent information related to the punhase order not provided for elsewhere on
the form.
ITEM 8,9 and 10 - Self-explanatory.
SECTION Et • FINANCIAL INSTITUTION INVOICE (To be completed by the financial insitution).
ITEM I I • Self-explanatory. Completion of this block constitutes an itemized till or invoice for reimbursement for the
cosh incurred in providing the inforrmtion
requested.
ITEM 12 and I3 • Self-explanatory.
SECTION C • RECEIVING REPORT (To be completed by the requesting official, whenthe requested financial information
his been delivered).
ITEM 14 tad IS• Self-explanatory.
ITEM 16- This block should be used to reflect any differences between the 'ment claimed by the financial instiution
and the cornet amount to be reimbursed
Differences may result from computation errors, or failure of the financial insitution to deliver information requested.
ITEM I7 - Enter the amount certified to be proper for payment.
ITEM 18 • Check the box which identifies the appropriate procedure authorized
1T the Au, which necessitates the request for financial thiaminion.
ITEM 19 and 20 • These blocks 11.13t be signed aid dated by an official of the oganization whose finds will be charged.
His or her signature consituts a statement that the
records to which the invoice refers were required for official business and vent provided by the financial institution
in accordance with the ordering instrument
ITEM 21 - The Schedule and Voucher Number will be entered by the office which thirdly schedules the approved
amount for pigment by the Treasury Department.
ITEM 22 • Enter, if appropriate, my data not provided for elsewhere on the receiving repon.such as, reasons
for any claim amounts disallowed.
EFTA00178478
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
E-mail Address Of you would
like to be notified via e-mail)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Routing Transit Number
Type of Account (Checking or Saving)
Depositor Account Number
Signature of Vendor's
Authorizing Official'
Name & Title of Authorizing
Official
Please Return or Fax to:
U.S. Attorney's Office
Southern District of Florida
99 NE 4 street. Suite 200
Miami.
Attention:
Fax Number:
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds
are directly deposited to your account at a financial institution and are available to you on the date of payment.
If you have questions regarding the delivery of the remittance information, please contact the financial institution where
your account is held.
If you have any questions on the completion of this form, please contact Claudia Castellanos, at
FORM OB13-31I
APR 84
Page 3 of 1
EFTA00178479
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-27
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
X
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: ROOM:
• United States District Courthouse Grand July Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
January 12, 2007
9:30 am*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all documents, correspondence tele hone records, address books, and/or e-mails referring
or related to Jeffrey Epstein and/or Any and all information regarding methods to contact
Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2003 to the present, including but not
limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses and
mailing addresses. Documentation of any payments received from Jeffrey Epstein and/or
including but not limited to bank account statements.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance 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.
ott our%
CLERK Irx% DATE:
December 18, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and ne Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401.6235
Tel:
Fax:
nr not applicabk, enter "none.' To be end ke cw.rnona FORM ORD-227
JAN.86
EFTA00178480
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
1
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d).
Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are
unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178481
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Gerald Lefcourt SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-26
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTIS1
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
February 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All retainer agreements, representation agreements, and all documents referring or relating to payments
for representation and the scope of your representation of Jeffrey Epstein and/or any current or former
employee or associate of Jeffrey Epstein.
A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the
identity of the person(s) paying for that representation.
All joint defense agreements, whether formal or informal, and all documents referring or relating to joint defense
agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current
or former employees or associates of Jeffrey Epstein.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
February 1, 2007
This subpoena is issued upon application Name Add an ne Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 1 33401-6235
Tel:
Fax:
°if not applicable, enter "none." Toh u Milky of A0110 FORM ORD-227
JAN.86
EFTA00178482
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing
information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d).
Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure;
Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178483
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Lilly Ann Sanchez SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-25
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury oftheUnited States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
February 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All retainer agreements,representation agreements, and all documents referring or relating to payments
for representation and the scope of your representation of Jeffrey Epstein and/or any current or former
employee or associate of Jeffrey Epstein.
A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the
identity of the person(s) paying for that representation.
All joint defense agreements, whether formal or informal, and all documents referringor relating to joint defense
agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current
or former employees or associates of Jeffrey Epstein.
*Please coordinate your compliance with this sub >oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
February 1,2007
This subpoena is issued upon application Name Address and Ph ne Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm 4 1-6235
Tel:
Fax:
•Ifnot applicable, enter "none.* To Eau Ns kct, of A0110 FORM ORD-227
JAN.86
EFTA00178484
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of penury under the laws of the United States of America that the foregoing information contained
in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of
Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178485
United States District t'ourt
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-24-2
SUBPOENA FOR:
PERSON X 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
January 12, 2007
9:30 am'
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
Any and all records related to your employment with Jeffrey Epstein, including but not limited to
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers,
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere.
*Please coordinate your compliance with this sub Joena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Pal 411-6235
Tel:
Fax:
•If not applicable, enter "none.' To loosed wow or A0110 FORM ORD-227
JAN.86
EFTA00178486
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c). Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued
on behalf of the United
Slates or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178487
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-24
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S1
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
December 1, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all records related to your employment with Jeffrey Epstein, including but not limited to
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers,
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere.
Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DA7£:
November 13, 2006
(BY) DEPUTY CLERK
Name Address and Ph ne Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 14235
Tel:
Fax:
• If not applicable. enter 'none." Tote nice/ in In of AO110 FORM ORD-227
JAN.86
EFTA00178488
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
1
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d).
Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2.-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(c), Federal Rules of Civil Procedure;
Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178489
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-23-2
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
January 12, 2007
9:30 am*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all records related to your employment, including but not limits to paystubs, W-2 forms,
correspondence, employment applications, and employment reviews. Any and all information regarding
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present,
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail
addresses, and mailing addresses.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
December 18, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name. A e Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
Wes 1-6235
Tel:
Fax:
Tobruk.' is kw or AO110 FORM ORD-227
JAN.86
EFTA00178490
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE=
I declare under penalty of penury under the laws of the United States of America that the
foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d).
Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil
Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants
who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178491
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-23
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECIIS1
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
December 1, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all records related to your employment, including but not limited to paystubs, W-2 forms,
correspondence, employment applications, and employment reviews. Any and all information regarding
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present,
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail
addresses, and mailing addresses.
Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
November 13, 2006
(BY) DERRY CLERIC
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 33401-6235
Tel:
Fax:
•If not applicable, enter "none. Toes erailiwoAOlla FORM ORD-227
JAN.86
EFTA00178492
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE=
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained
in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal
Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf
of the United
Stales or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal
Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178493
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Larry Visoski SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-22
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury oftheGnited States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
December 1, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing
Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest
records. Any and all records related to your employment, including but not limited to paystubs, W-2
forms, correspondence, employment applications, and employment reviews. Any and all information
regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to
the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry
addresses, e-mail addresses, and mailing addresses.
Please coordinate your com liance with this subpoena and confirm the date and time of our a earance
with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
November 13, 2006
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the United States of America Ann Marie C. Villafab, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 33401.6235
Tel:
Fax:
to be wed In Ike dA0110 FORM ORD-227
JAN.86
EFTA00178494
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of perjury under the taws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules
of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf
of the United
Stales or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178495
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Bill Hammond SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-21
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
December 1, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing
Aircraft N908.1E, including but not limited to flight records, maintenance records, and passenger manifest
records. Any and all records related to your employment, including but not limited to paystubs, W-2
forms, correspondence, employment applications, and employment reviews. Any and all information
regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to
the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry
addresses, e-mail addresses, and mailing addresses.
Please coordinate your corn liance with this subpoena and confirm the date and time of e
with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
te*.Ar November 13, 2006
(BY) DEPUTY CLERK
This sub )ocna is issued u on a. . lication Name. Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Brash FL 33401-6235
Tel:
Fax:
TokaftlimOMM FORM ORD-227
JAN.56
EFTA00178496
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON NAME/
SERVED BY 17TLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
A
DECLARATION OF SER VICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained
in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal
Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178497
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Extra Touch Flowers SUBPOENA TO TESTIFY
420 Clematis Street
West Palm Beach, FL
BEFORE GRANDJURY
FGJ 05-02(WPB)-Fri./No. OLY-20
SUBPOENA FOR:
El PERSON DOCUMENTS OR OBJECT SI
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
November 17, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO
RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL.
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with S ecial Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
October 23, 2006
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
of the Unitcd States of America Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
• If not applicable. enter MOTIC " Tote used *lieu °JAM° FORM ORD•227
JAN.86
EFTA00178498
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
•
1.As to who may serve a subpoena and the manner of its service see Rule 17(d).
Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure;
Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants
who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178499
U.S. Departm. of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
,FBI 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 prior to November 17. 2006.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178500
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, declare.that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178501
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178502
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
THE DALTON SCHOOL
108 EAST 89 STREET
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
NEW YORK, NY 10128
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS]
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway DATE AND TIME:
West Palm Beach, Florida 33401
September 29, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION,
DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY
EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT
APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS,
STUDENTS AND/OR PARENT COMMENTS, AND AWARDS.
Please coordinate your compliance of this sub oena and confirm the date and time of your
appearance with S ecial 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.
CLERK DATE:
September 21, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
•If not applicable, enter "none? To be wed kin a AO 110 FORM ORD•227
JAN.86
EFTA00178503
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained
in the Return of Service and
Statement of Service Fees Is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178504
U.S. Departh .t of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
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 Cert.'
and Invento and immediately returning it with the records to Special Agent
,FBI 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 prior to September 29. 200B.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178505
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178506
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178507
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: GOOD SAMARITAN MEDICAL CENTER SUBPOENA TO TESTIFY
1309 North Flagler Drive
West Palm Beach, FL BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-018
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS]
YOU AREHEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) September 22, 2006
9:30am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents and information referring or relating to and/or
DOB: =, including but not limited to medical records, billing records and
information, payment records and information, and records in electronic storage.
Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with
Special Agent Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
ItS 0.$1,
-; 0\
CLERK DATE:
t1
4
/
Y "
September 13, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
*if not applicable, enter "none? To be um, in "Cuof A0110 FORM ORD-227
JAN.86
EFTA00178508
RETURN OF SERVICE'
RECEIVED DATE PLACE
8Y SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178509
U.S. Departn. of Justice
United States Attorney
Southern District of Florida
500 S Australian Ave., Suite 400
IVest Palm Stack Ft. 33401.6233
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 Cert.,
and Inventory and immediately returning it with the records to Special Agent
, FBI 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 prior to September 22, 2006.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178510
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178511
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178512
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
Clerk of Court and Comptroller
15th Judicial Circuit of Florida
BEFORE GRAND JURY
Palm Beach County Courthouse FGJ 05-02(WPB)-Fri./No. OLY-17
205 North Dixie Highway
West Palm Beach, FL 33401 SUBPOENA FOR:
O PERSON DOCUMENTS OR OBJECT'S' I
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or including but not limited to witness
testimony, statements made by any member of the tate Attorney's Office, and instructions given by any
member of the State Attorney's Office.
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with
Special Agent I Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLEFUC DATE:
September 6, 2006
(BY) DEPUTY CLERIC
Name, Address and Phone Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
o. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
obc lard v. lira of AO110 FORM ORD-227
EFTA00178513
JAN.86
RETURN OF SERVICE'
RECEIVED DATE q( OG PLACE LtSA-C)
BY SERVER
SERVED DATECi 624 PLACE "M0 !Oa r ck .k
SERVED ON (NAME) be _nil& ethifiradvi
I
ES ..
SERVED B TITLE it...v:1
STATEMENT OF SERVICE FEES /
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and
Statement of Service Fees Ls true and
Executed on 614 k (17
DATE
IA ' 5 " . offi QS
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178514
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: EVIDENCE CUSTODIAN SUBPOENA TO TESTIFY
CITY OF PALM BEACH
POLICE DEPARTMENT
BEFORE GRAND JURY
PALM BEACH, FL FGJ 05-02(WPB)-Fri./No. OLY-16
SUBPOENA FOR:
n 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) September 1, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
ANY AND ALL EVIDENCE RECEIVED, SEIZED, AND/OR COLLECTED IN CONNECTION WITH
THE INVESTIGATION OF JEFFREY EPSTEIN AND/OR ANY EMPLOYEE OR ASSOCIATE OF
JEFFREY EPSTEIN.
Please coordinate our corn liance of this subpoena and confirm the date and time of our a rance with
Special Agent Federal Bureau of Investigation, Telephone:
Plcasc scc additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 25, 2006
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
oh oats faefAO1110 FORM ORD-227
EFTA00178515
JAN 86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of penury under the laws of the United States of America that foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules
of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2.- 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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178516
ict Court
United States DistrFLOR IDA
SOUTHERN DISTRICT OF
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
REIMER EMPLOYMENT AGENCY BEFORE GRAND JURY
249 PERUVIAN AVE, STE R1 FGJ 05-02(WPB)-Fri./No. OLY-I5
PALM BEACH, FL 33480
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS]
before the Grand Jury of the United States District
YOU ARE HEREBY COMMANDED to appear and testify
Court at the place, date and time specified below.
ROOM:
PLACE: Room 4-A
Palm Beach County Courthouse
Juvenile Courts Building
205 N. Dixie Highway DATE AND TIME:
West Palm Beach, Florida 33401 September 1, 2006
, West Palm Beach)
(Temporary location for the United States District Courthouse 9:00am
ing document(s) or object(s):
YOU ARE ALSO COMMANDED to bring with you the follow
TO JEFFREY EPSTEIN AND/OR
ANY AND ALL RECORDS REFERRING OR RELATING
TED TO PERSONNEL RECORDS,
GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMI
RECORDS OF PAYMENTS, AND CLIENT PROFILE.
arance with
Please coordinat ou c n of this subpoena and confirm the date and ti
Special Agent Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave
to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 23, 2006
• • ne Number of Assistant U.S. Attorney
This subpoena is issued upon application Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 1-6235
Tel:
Fax:
EFTA00178517
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-14
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[Si
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court the place, date and time specified below.
at
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 25, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with Special Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 18, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application d Phone Number of Assistant U.S. Attorney
of the United States of America Anti Marie C. Villafana, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
• If /101 applicable, enter "none." lnl< vd micu o(A01110 FORM ORD.2 27
EFTA00178518
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-13/4
SUBPOENA FOR:
PERSON X DOCUMENTS OR OBJECT(SI
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
April 24, 2007
1:00pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LEI I uRS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAELS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO / RECEIVED FROM JEFFREY EPSTEIN,
, AND/OR
Please coordinate your corn liance with this subpoena and confirm the date and time of your a earance
with Agent Immigration and Customs Enforcement, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
• of the court.
CLERK DATE:
April 16, 2007
(BY) DEPUTY CLERK
This sub oena is issued u on application Name Address and Phone Number of Assistant U.S. Attorney
of Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Pa 1-6235
Tel:
Fax:
'If not app l enter none." To be toed is lieoefAOD0 FORM ORD-227
JAPLII6
EFTA00178520
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of penury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 05(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178521
Uri "pd States District t urt
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-13/2/
1
4S
SUBPOENA FOR:
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: ROOM:
Fourth District Court of Appeals Courtroom
1525 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) October 27, 2006
1:00pm
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, MI
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance with this subpoena and confirm the date and time of
your appearance with Special Agent Immigration and Customs
Enforcement, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
October 19, 2006
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
•If not app nom To be used is lis of AO110 FORM ORD•227
- slcint.1 4A0 - 72
EFTA00178522
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-13/2
SUBPOENA FOR:
PERSON X DOCUMENTS OR OBJECT[S]
X
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
September 1, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU RAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance of this sub oena and confirm the date and time of your
appearance with S ecial Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE
August 23, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Ar an Pne Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
Wes L 33401-6235
Tel:
Fax:
• II not applicable. enter "none " tole uJmlaiof A0110 FORM ORD•227
EFTA00178523
SEP-06-2006 15:06 FBI WEST PALM BEACH RA P.01/01
United States District t,ourt
. SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-I 3
SUBPOENA FOR:
PERSON
1371 DOCUMENTS OR OBIECT[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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway DATE AND TIME:
West Palm Beach, Florida 33401 September 8, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
11:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): '
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PH TOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, , AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS,
TELEPHONE MESSAGES THAT YOU HAVE. ENT TO AND/OR, RECEIVED FROM JEFFREY EPSTEIN,
, AND/OR
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with Special Agent , Federal Bureau of Investigation,
Telephone:
acting on behalf
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer
of the court.
• as
DATE:
CLERK
September 1, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application
sistant U.S. Attorney
Ann Marie C. Vi Assistant ttomey
of the Unitul States of America
500 So. Australian enue, Suite 400
Wes 'al ac 3401-6235
Tel:
Fax
TOTAL P.01
EFTA00178524
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 OBJECTISI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 25, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance of this sub oena and confirm the date and time of your
appearance with S ecial Agent , Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 18, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the United States of America in Pte..
hone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach]FL 33401-6235
Tel:
Fax:
EFTA00178525
JAN.86
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Sower
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178526
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-12/2
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401 September 1, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENTTO ANDMI RECEIVED FROM JEFFREY EPSTEIN,
, AND/OR
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with S ecial Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERIC DATE:
August 23, 2006
(BY) DEPUTY CLERK
Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafaiia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 4 1-6235
Tel:
Fax:
•1f not applicable, enter "none." To be await fa ofAO1110 FORM ORD-227
EFTA00178527
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-12
SUBPOENA FOR:
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
August 25, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
a, AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with S ecial Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
.Ar
This subpoena is issued upon application d Phone Number of Assistant U.S. Attorney
of the United States of America Assistant U.S. Attorney
SOO So. Australian Avenue, Suite 400
Wes n L 401-6235
Tel:
Fax:
•If not applicable, cola "none." lobe linden locuotA0110 FORM ORD•227
EFTA00178528
1AN.86
RETURN OF SER VICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178529
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: 1 SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-12
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 25, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN, = AND/OR
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
Please coordinate your compliance of this subpoena and confirm the date and time of your
appearance with Special Agent Federal Bureau of Investigation,
Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 18, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Namc, Address and Phone Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
ii not appncaoic, enter none. To 13c wend in ku of AO110 FORM ORD-227
EFTA00178530
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and
Statement of Service Fees Is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178531
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-11
SUBPOENA FOR:
H PERSON n 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 25, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document) or object(s):
Please coordinate your compliance of this sub oena and confirm the date and time of your
appearance with S ecial Agent Federal Bureau of Investigation,
Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 15, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application ne Number of Assistant U.S. Attorney
0 Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
EFTA00178532
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and
Statement of Service Fees Is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may servo a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825. Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178533
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
STATE ATTORNEY'S OFFICE
15th Judicial Circuit of Florida
BEFORE GRAND JURY
Palm Beach County FGJ 05-02(WPB)-Fri./No. OLY-10/2
SUBPOENA FOR:
I 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
September 15, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or including but not limited to witness
testimony, statements made by any member of the State Attorney's Office, and instructions given by any
member of the State Attorney's Office.
Please coordi •it • our coal )liance of this subpoena and confirm the date and time of our a earance with
Special Agent , Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 28, 2006
This subpoena is issued upon application a ne Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West 33401-6235
Tel:
Fax:
• If nut applicable. emu "none.' To be 'Salim of A0110 FORM 0110.227
EFTA00178534
JAN 86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees IS hue and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178535
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
15th Judicial Circuit of Florida
Palm Beach County Courthouse BEFORE GRAND JURY
205 North Dixie Highway FGJ 05-02(WPB)-FriiNo. OLY-10
West Palm Beach, FL 33401
SUBPOENA FOR:
H 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Transcripts of any and all proceedin s before the Grand Jury on Wednesday, July 19,2006, referring or
relating to Jeffrey Epstein and/or including but not limited to witness testimony,statements
made by any member of the State Attorney's Office, and instructions given by any member of the State
Attorney's Office.
Please coordin t ur com liance of this subpoena and confirm the date and time of our a earance with
Special Agent Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERIC
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
• If nut applicable, enter - none.' To be used Sky MAO110 FORM ORD-227
EFTA00178536
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is hue and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules
of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178537
Untted States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY
ROYAL PALM BEACH
COMMUNITY HIGH
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-09
10600 Okeechobee Blvd
Royal Palm Beach, FL 33411
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTiS]
X
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Copies of any and all information and records related to the individuals listed on Attachment A, including
but not limited to transcripts, disciplinary records, correspondence, awards, and guidance records.
Please coordinate our corn I lance of this subpoena and confirm the date and time of our appearance with
Special Agent , Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 3340 l -6235
Tel:
Fax:
•If not applicable, enter "none." To be used ninth A0110 FORM ORD-227
EFTA00178538
JAN.86
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY
TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES
TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the
United States of America that the foregoing information contain
Statement of Service Fees is true and correct. ed In the Return of Service and
Executed on
DATE Signature of Server
. Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of
its service see Rule 17(d). Federal Rules of Crimin
Rule 45(e). Federal Rules of Civil Procedure. al Procedure, or
2."Fees and mileage need not be tendered to the witnes
s upon service of a subpoena Issued on behalf of
States or an officer or agency thereof (Rule 45(c), the United
Federal Rules of Civil Procedure; Rule 17(d), Federa
Procedure) or on behalf of certain indigent parties l Rules of Criminal
and criminal defendants who are unable to pay such
1825, Rule 17(b) Federal Rules of Criminal Procedure)" costs (28 USC
EFTA00178539
ATTACHMENT A
Date of Birth
EFTA00178540
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: DTG OPERATIONS d/b/a SUBPOENA TO TESTIFY
Dollar Rent-a-Car
2401 Turnage Blvd
BEFORE GRAND JURY
West Palm Beach, FL FGJ 05-02(WPB)-Fri./No. OLY-08
ri
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all information and records related to rental agreements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
Janusz Banasiak, and Alfredo Rodriguez.
Please coordinate our com liance of this subpoena and confirm the date and time of our a earance with
Special Agent , Federal Bureau ofInvestigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 2, 2006
This subpoena is issued upon application NameAddress and Phone Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm ach L 4 1-6235
Tel:
Fax:
'If not applicable, enter "none." robe usedin lituanOi IO FORM ORD-227
EFTA00178541
JAN 86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
•
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES 1 TOTAL
DECLARATION OF SER VICE'
I dectare under penalty of perjury under the laws of the United States of America that the foregoing
information contained In the Return of Service and
Statement of Service Fees Is true and correct.
, ..
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c). Federal Rules of Civil Procedure.
2."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(e). Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178542
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-07
SUBPOENA FOR:
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
(Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing
Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest
records. Any and all records related to your employment, including but not limited to paystubs, W-2
forms, correspondence, employment applications, and employment reviews.
Please coordinate our compliance of this subpoena and confirm the date and time of our appearance with
Special Agent Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
DATE:
August 2, 2006
This subpoena is issued upon application Name. Address and ne Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. 33401-6235
Tel:
Fax:
• If not applicable, enter "none." 'robe used mleta of AOI 10 FORM ORD-227
EFTA00178543
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED ' DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178544
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JEGE INC SUBPOENA TO TESTIFY
103 Foulk Road, Suite 202
Wilmington, DE 19803 BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-06
SUBPOENA FOR:
PERSON
xI DOCUMENTS OR OBJECT(SJ
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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
For the period of January 1, 2004 to the present, all flight data records, all records of incoming and
outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft
N908JE, Model 727-31.
All records relating to the ownership of Boeing Aircraft N90&TE, Model 727-31.
All records relating to the creation, incorporation, and management of JEGE Inc., including but not
limited to shareholder names, names of board members, and employee names.
Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with
Special Agent Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
EFTA00178545
•Lf not applicable. enter "none... TO kissed in lieu of A0110 FORM ORD-227
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.M to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules
of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178546
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: HYPERION AIR INC SUBPOENA TO TESTIFY
103 Foulk Road, Suite 202
Wilmington, DE 19803
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-05
SUBPOENA FOR:
H PERSON X 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
For the period of January 1, 2004 to the present, all flight data records, all records of incoming and
outgoing flights to Palm Beach International Airport, and all passenger manifests for Gulfstream Aircraft
N909SE, Model G1159B.
All records relating to the ownership of Culfstream Aircraft N909.11E, Model C11598.
All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but
not limited to shareholder names, names of board members, and employee names.
Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with
Special Agent Federal Bureau of Investigation, Telephone:
O Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
EFTA00178547
•1f not applicable, enter `none." To Ix Anal inlM of A0110
FORM ORD-227
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing
information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal
Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule
17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who
are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178548
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CHASE SUBPOENA TO TESTIFY
Subpoena Compliance
7610 West Washington Street BEFORE GRAND JURY
Indiana lis, IN 46231 FGJ 05-02(WPB)-FriJNo. OLY-04
Fax
❑
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All applications, signature cards credit or back round invests
investigations conducted, and corresp ndenc
related to Jeffrey Epstein, Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of re a m n checks used
to make repayments (front and back) for Mastercard Account Number
Please coordinate our compliance of this subpoena and confirm the date and time of ranee with
Special Agent Federal Bureau of Investigation, Telephone:
0 Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
'If not applicable. enter none.' To be used it leo of A0110 FORM ORD-227
EFTA00178549
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rute 17(d). Federal Rules of Criminal
Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rute 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178550
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE SUBPOENA TO TESTIFY
Subpoena Compliance
15000 Capital One Drive BEFORE GRAND JURY
Richmond, VA 23238 FGJ 05-02(WPB)-Fri./No. OLY-03
Fax
SUBPOENA FOR:
U PERSON X 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All applications, signature cards credit or back round investi ations conducted, and correspondence
related to Jeffrey Epstein, Janusz Banasiak,
I , Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of re a men' and checks used
to make repayments (front and back) for Mastercard Account Number
Please coordinate our corn liance of this subpoena and confirm the date and time of our a arance with
Special Agent Federal Bureau of Investigation, Telephone:
O Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
Wes a :each FL 3 '1.6235
Tel:
Fax:
if not applicable, enter 'none? To Insedinfieu of A0110 FORM ORD-227
EFTA00178551
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of penury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal
Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay
such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178552
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY
P.O. BOX 9007
Pleasanton, CA 94566 BEFORE GRAND JURY
Fax: FGJ 05-02(WPB)-Fri./No. OLY-02
SUBPOENA FOR:
❑ PERSON X 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME:
(Temporary location for the United States District Courthouse, West Palm Beach) August 18, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All applications, signature cards credit or back ound invests ations conducted, and correspondence
related to Jeffrey Epstein, Janusz Banasiak,
Alfredo Rodriguez, and/or VISA Account Number 4559501000476428.
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used
to make repayments (front and back) for VISA Account Number 4559501000476428.
Please coordinate our co !lance of this subpoena and confirm the date and time of our a arance with
Special Agent Federal Bureau of Investigation, Telephone:
Cl Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
•If not applicable, cram "none." Tote red In Nor of AO110 FORM ORD-227
EFTA00178553
JAN.86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information
contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules
of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d),
Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable
to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178554
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK SUBPOENA TO TESTIFY
Attn: Anita Muller
Research Department
BEFORE GRAND JURY
Far 05-02(WPB)-Fri./No. OLY-01
1853 Data Drive
Hoover, AL 35243
SUBPOENA FOR:
Fax:
❑ PERSON DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse, West Palm Beach) 9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All applications, signature cards credit or back round investi ations conducted, and correspondence
related to Jeffrey Epstein, Janusz Banasiak,
Alfredo Rodriguez, and/or VISA Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and method of re a meat, and checks used
to make repayments (front and back) for VISA Account Number
Please coordinate our corn liance of this subpoena and confirm the date and time of our a ranee with
Special Agent Federal Bureau of Investigation, Telephone:
❑ Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
This sub. • na is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
•Ifnot applicable, enter'none.• To tc s.dn lure of AO I10 FORM ORD-227
EFTA00178555
JAN 86
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY
TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the
United States of America that the foregoing information
Statement of Service Fees is true and correct. contained In the Return of Service and
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manne
r of its service see Rule 17(d). Federal Rules of
Rule 45(c), Federal Rules of Civil Procedure. Criminal Procedure, or
2."Fees and mileage need not be tendered to
the witness upon service of a subpoena issued on
States or an officer or agency thereof (Rule 45(c), behalf of the United
Federal Rules of Civil Procedure; Rule 17(d),
Procedure) or on behalf of certain Indigent parties Federal Rules of Criminal
and criminal defendants who are unable to pay
1825, Rule 17(b) Federal Rules of Criminal Proced such costs (28 USC
ure)"
EFTA00178556
U.S. Departn . of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. SW/C.400
ch, FL 33401
(Fax)
May 16, 2007
Honorable Donald M. Middlebrooks
United States District Cowl Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the
attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-
02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178557
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of /47 / , 200
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178558
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Lean Year, has been and will be made to the additional
government personnel listed below:
FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401
Investigative Analyst
Paralegal Specialist
Investigative Support Specialist
Investigative Support Specialist
EFTA00178559
U.S. Departmf of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Wav
May 16, 2007
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(AXii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Leap Year, has been and will be made to additional persons listed on the
attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-
02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178560
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of , 2007.
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178561
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional
government personnel listed below:
FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401
Investigative Analyst
Paralegal Specialist
Investigative Support Specialist
, Investigative Support Specialist
EFTA00178562
U.S. Depart,- it of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Reach, FL 33401
(Fax)
February 13, 2007
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XA)(ii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet.
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STAT ATTORNEY
By:
ITEDSTATES ATTORNEY
EFTA00178563
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, in Re: Matter of Operation Leap Year, has been and will be made to government
personnel listed below:
FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401
, Clerical Assistant
EFTA00178564
U.S. Departure f Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Paint Reach, FL 33401
(Fax)
February 13, 2007
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed nernsary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Lean Year has been and will be made to persons listed on the attached sheet.
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
Ilk II :. 1101•1'
By:
• 41 . •
EFTA00178565
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of , 2007.
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178566
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government
personnel listed below:
FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401
Clerical Assistant
EFTA00178567
U.S. Depart!. of Justice
United States Attorney
Southern District of Florida
500 South Australian Aveauts Suite 400
West Palm Reach. FL 33401
(Fax)
January 24, 2007
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(A)(ii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, Jo Re: Operation Leap Year has been and will be made to persons listed on the attached sheet.
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
B :
EY
EFTA00178568
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered day of 200 .
onorablb Donald M. Middlebrooks
United States District Judge
EFTA00178569
ATTACHMENT
Disclosure of material ofFederal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government
personnel listed below:
FBI - 505 S. Flagler Drive, Suite 500. West Palm Beach, FL 33401
Supervisory Special Agent
Special Agent
Special Agent
Special Agent
, Analyst
Analyst
ICE - 501 S. Flagler Drive, Suite 501, West Palm Beach, FL 33401
W
Group Supervisor
, Resident Agent-In-Charge
, Special Agent
Special Agent
EFTA00178570
U.S. Departmt :Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue, Sidle 400
Was Palm Beach, AL 33401
(Fad
January 24, 2007
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
in Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(AXii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet.
This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These
persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178571
ATTACHMENT
3(WPB) in regard to Investigative
Disclosure of material of Federal Grand Jury 07-10
been and will be made to government
Matter, In Re: Matter of Operation Leap Year, has
personnel listed below:
, FL 33401
FBI - 505 S. Flagler Drive. Suite 500. West Palm Beach
Supervisory Special Agent
Special Agent
Special Agent
Special Agent
Analyst
Analyst
33401
ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach. FL
1 Group Supervisor
Resident Agent-In-Charge
Special Agent
Special Agent
EFTA00178572
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of , 2007.
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178573
U.S. Departmek A Justice
CO United States Attorney
Southern District of Florida
S00 Australian Avenue. .Sulte 400
W Lida 33401
Tel.
Far
August 23, 2006
Honorable Daniel T.K. Hurley
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 05-02(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Hurley:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by
an attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii).
The disclosure, of material of Federal Grand Jury 05-02(WPB), in regard to Investigative
Matter, In Re: Operation Leap Year has been and will be made to persons listed on the attached
sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury
file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES A' TTORNEY
EFTA00178574
Yq03
EFTA00178575
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of 2006.
Honorable Daniel T.K. Hurley
United States District Judge
EFTA00178576
ATTACHMENT
Disclosure of material of Federal Grand Jury 05-02(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to government
personnel listed below:
FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401
Supervisory Special Agent
, Special Agent
, Special Agent
ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach, FL 33401
IFI
Group Supervisor
, Resident Agent-In-Charge
, Special Agent
, Special Agent
15" JUDICIAL CIRCUIT COURT OF FLORIDA - Main Judicial Complex. 205 N. Dixie
Highway. Room 5.2500, West Palm Beach, FL 33401
Honorable Chief Judge Kathleen Kroll
STATE ATTORNEY'S OFFICE - 401 N. Dixie Highway, West Palm Beach, FL 33401
State Attorney
, Assistant State Attorney
EFTA00178577
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Federal Express
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-193(WPB)-Tues./No. OLY-79
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
February 19, 2008
1:00pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with'this sub oena and confirm the date and time , and location
of
your a earance with Special Agent , Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer
acting on behalf
of the court.
This subpoena is issued upon application Nam Addr and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
•Wool applicable, enter "none." To be mied • lin ofAO1IC
FORM OFtD-227
JAN.86
EFTA00178578
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178579
FEDERAL EXPRESS
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-79
(1) For the period of January 1, 2001 to the present:
All documents and information referring or relating to shipments from or to any of
the following individuals, addresses, or account numbers::,
Federal Express Account # 114420816
Jeffrey Epstein
Lesley Groff
G
35 ri o ay, Palm Beach, FL
Little St. James, U.S. Virgin Islands
457 Madison Avenue, 4th Floor, New York, NY 10022
J. Epstein & Company
Financial Trust Company
Epstein Interests
New York Strategy Group
Janusz Banasiak
1,1,rive, West Palm Beach, FL 33409
J. Epstein Virgin Islands Foundation
9 E. 71st Street, New York, NY 10021
116 E. 65th Street, New York, NY 10021
49 Zorro Ranch Road, Stanely, NM 87056
6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802
22 Avenue Foch, Apt. 2DD, Paris, France 75116
The information requested includes, but is not limited to, account information
(including user name(s), password(s), payment information, billing information, billing
address(es) and e-mail address(es)), shipment addresses, addressee names,
correspondence, e-mail correspondence, and credit card/payment information.
EFTA00178580
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-79 ADDRESSED TO
FEDERAL EXPRESS
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
1, the undersigned, , declare that I am employed by
Federal Express, in the position of , and, by reason of my
position, am authorized and qualified to make this declaration.
1. Through my employment with Federal Express, I am familiar with the business
records it maintains.
2. I certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page I of 2
EFTA00178581
3. 1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Federal Express.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this day of , 2008.
Place of execution:
Signature
Page 2 of 2
EFTA00178582
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178583
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this office, you are
requested not to disclose the existence of this request or your compliance to anyone. Any
such disclosure could obstruct and impede the investigation and thereby interfere with the
enforcement of the law.
EFTA00178584
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIFY
Amazon.com
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-78
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
February 19, 2008
1:00pm"
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
January 29, 2008
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafafia, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
• If not applic able. CIlICI "mine " Tote wed lain of AO1110 FORM ORD-227
JAN.86
EFTA00178585
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178586
AMAZON.COM
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-78
(1) For the period of January 1, 2001 to the present:
All documents and information referring or relating to orders from and/or shipments
to any of the following individuals or addresses: •
Jeffre E stein
es e ro
358 El Brillo Way, Palm Beach, FL
Little St. James, U.S. Virgin Islands
457 Madison Avenue, 4th Floor, New York, NY 10022
J. Epstein & Company
Financial Trust Company
Epstein Interests
New York Strategy Group
Janusz Banasiak
1430 Suwanee Drive, West Palm Beach, FL 33409
J. Epstein Virgin Islands Foundation
9 E. 71st Street, New York, NY 10021
116 E. 65th Street, New York, NY 10021
49 Zorro Ranch Road, Stanely, NM 87056
6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802
22 Avenue Foch, Apt. 2DD, Paris, France 75116
Federal Express Account # 114420816
(2) All documents and information referring or relating to
Order I.D. # [Phone Redacted]-4508648 with shipping date September 4, 2005.
The information requested includes, but is not limited to, account information
(including user name(s), password(s), payment information, billing information, billing, e-
mail, and shipment addresses), IP address records, e-mail correspondence, and credit
card/payment information.
EFTA00178587
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-78 ADDRESSED TO
AMAZON.COM
• :0
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, , declare that I am employed by
Amazon.com, in the position of , and, by reason of my
position, am authorized and qualified to make this declaration.
1. Through my employment with Amazon.com, I am familiar with the business records
it maintains.
2. I certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00178588
3. I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Amazon.com.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this day of , 2008.
Place of execution:
•
Signature
Page 2 of 2
EFTA00178589
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178590
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this office, you are
requested not to disclose the existence of this request or your compliance to anyone. Any
such disclosure could obstruct and impede the investigation and thereby interfere with the
enforcement of the law.
EFTA00178591
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIFY
Live Nation Theatrical/Broadway
Across America
BEFORE GRAND JURY
500 E. Broward Boulevard FGJ 07-103(WPB)-Tues./No. OLY-67/2
Fort Lauderdale, FL
SUBPOENA FOR:
❑ PERSON DOCUMENTS OR OBJECT'S] I
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
July 17, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
The will call list(s) dated February 1 and 2, 2005 pertaining to the David Copperfield performances.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
our appearance with Special Agent , Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
June 27, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application hone Number of Assistant U.S. Attorney
of the United Slates of America Ann Marie C. VillafaBa, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
•R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227
JAN.86
EFTA00178592
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 8. Australian Ave.. Suite 100
West Pain, Beach. FL 33401-6235
([Phone Redacted]
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 Invento and immediately returning it with the records to Special Agent
FBI 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 prior to July 17. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178593
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-67 ADDRESSED TO
LIVE NATION THEATRICAUBROADWAY
ACROSS AMERICA
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
1, the undersigned, , declare that I am employed by
Live Nation Theatrical/Broadway Across America, in the position of
, and, by reason of my position, am authorized and qualified
to make this declaration.
1. Through my employment with Live Nation Theatrical/Broadway Across America,
I am familiar with the business records it maintains.
2. I certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00178594
3. I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Live Nation Theatrical/Broadway Across America.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this day of , 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00178595
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178596
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase Bank USA, N.A. SUBPOENA TO TESTIFY
National Subpoena Processing
7610 W. Washington Street
BEFORE GRAND JURY
1141-4054 FGJ 07-103(WPB)-Tues./No. OLY-32
Indianapolis, IN 46231
SUBPOENA FOR:
❑ PERSON DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
our a earance with Special Agent , Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
March 2, 2007
(BY) DEPUTY CLERK
taittaiet#
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
TT '• a A '
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. 334)l-6235
Tel:
Fax:
*If non applicable. enter "none. Tote used is Ike of A0110 FORM ORD-227
JAN.86
EFTA00178597
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178598
Chase Bank USA, N.A.
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-32
1. For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Janusz Banasiak [or Banasiar]
hislaine Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates, amounts, and method of payment, and checks used to make payments (front and
back).
This includes but is not limited to, the following VISA accounts:
2. Any and all documents and information related to the following transaction:
Date Payee Amount Ref #
12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263
EFTA00178599
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 S. Australian Ave.. Suite 400
ch. FL 33401-6235
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 Celt
nI vent y and immediately returning it with the records to Special Agent
, FBI 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 prior to March 13, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ESATTORNEY
EFTA00178600
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178601
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178602
U.S. Department of Justice Request for Financial Information (Authorization,
Washington, D.C. 20530 Purchase Order, Receiving Report)
llis roan shall wily he ins when requesting fritancial treads or individuals ad partnerships of Meer fewer intividnah.
I Purchase Order Number 2 Date Order Prepared: 3 Case Number. (Op/084)
3/2/2007 FG.1 07-103(WPB) No. OLY-32
Section A - Authorization and Purchase Order
4 Name and Address ofFinancial Institutkir
Chase Bank USA, N.A.
5 Deliva To: 6 Rau& Dale:
FBI Special Agent at
3/13/2007
7lianarks.
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES. AND A COPY OF THE SUBPOENA.
8 Name ofR &am or &Int 9T &Rumba: 10 Date oft:equal:
AUSA 3/2/2007
Section II- Financial Institution Invoke
••
No Payment Shall Be Made Unless Expenses Arc Itemized rick v Or On Your Point ToBe Attached.
I Service/Plaine& Records Provided: Unit Rice
Quantity AmouM
Cost Per
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER.
Please note that reimbursement cannot be made for the records pertaining to
corporations or large partnerships of six or more. IMPORTANT: The DCIA 0.25 Copy
Mandates the use of EFT/DD. In order to receive payment complete the
attached EFT enrollment form.
11.00 Hour Clerical
Tech
17.00 Hour Manger
or
Supervisor
DO not proceed with compliance: If cost will exceed 5500 without prior approvalel
Budget Officer Lazar* Felicia's.. Paz any request to ([Phone Redacted]
12 Signature of Financial Institution Official: 13 Date Signed: Total AmouniClainkd
By Financial Institution 0.00
Section C - Receiving Report 16 Disallowance
(See Aturcha0
14 I certify that the articles and services listed were received: IS Date Received: 17 Nato
Financial
Institution
8 Right toFinancial Privacy Act - Public Law 95-630 19 Signature of Approving Official:
(12USC. 3401-3422) Request Pursuant To: (Check One Only)
OBJECT
SECTION CLASS
O 3404 Customer Authorization 2540 20 Accounting Classification Code
O 3405 Administrative Subpoena or Summons 2541 FYIFC 1 2 i i PROS
El 3406 Search Wananl 2542
O 3407
O 3408
Judicial Subpoena
Formal Written Request
2543
2544
I I
21 Schedule and Voucher Number.
I
El 3413 I Grand Jury Subpoena 2545
DC'
0 3414 Special Procedures 2546
22 Remarks
D Funds Available
Date:
Budget Officer:
FORM 0B17-211
Th4 lannvai eleClIONCSIV waned by Eliln Fococol Forms. Inc APR. M
EFTA00178603
GENERAL
This is a multilximose form designed to sene as an AllthOffrIllion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in
conjunction with "requests for firencial information," pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415.
•
NOTE:
Pay mitts under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive
the invoice. the date of the check Issued in payment shall be considered to be the date payment Is made.
The Prompt resilient Act, Public Law 97-177,96 Slat. 85 (31 ISO). Is appl icable b payments under this purchase order and requires the payment to
contractors of inter est or overdue payments and improperly taken discounts. Determination of interest dut will be made in accordance with the provisionsof
the Prompt Payment Act and the Office of Management and Budget Circular A•12.5.
PREPARATION INSTRUCTIONS
ITEM I • A Purchase Order Number will be preprinted on each form. This minter will be used for reference purposes on any conesponeknce relating to this speak
request for fmancial information.
ITEM 2 - Self explanatory.
ITEM 3 - This Nock may be used to identify the specific ease for which the finuicial information is required. This block may be left blank.
SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial).
ITEM 4 • Enter the name and ;nailing address of the financial institution beingrequated to runtish fnancial information.
ITEMS • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the
requesting offrcial
ITEM 6 - Enter the date the financial information is required.
ITEM 7 - Include, if appropriate. any pertinent information related to the purchase order not provided for eltsvhere on the form.
ITEM 8.9 and 10 - Sdf-explanalory.
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial inanition).
ITEM I I - Self-explanatory. Completion ofthis block constitutes an itemized WI or invoice for reimbursement for the cons incurred inproviding the infontation
requested.
ITEM 12 and 13- Self-explanatory.
SECTION C - RECEIVING REPORT (To be completed by the requesting omgal, vitrentlre requested financial information has been delivered).
ITEM 14 end IS • Sell'-explanatory.
ITEM 16 - This block should be used to reflect any differences between the amoun claimed by the financial instiution and the correct amount to be reimbursed
Differences may result from computation enes, or failure of the financial in:Mutton to deliver information requested.
ITEM 17 • Enter the amount eenified to be proper for payment.
ITEM Ill• Check the box which identifies the appropriate procedure anhorized ty the Act, which necessitates the request for financial information.
ITEM 19 and 20 • These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature consitutes a smement that the
records to which the invoice refers were required for official business and wee provided by the financial institution in tecordance with the ordering instrunt-nt.
ITEM 21 • The Schedule and Voucher Number will be entered by the office which =rally schedules the approved amount for moment by the Treasury Department
ITEM 22 - Enter, if appropriate. my data not provided for elsewhere 011 the reserving repon.such as, reasons for any claim amounts disallowed.
EFTA00178604
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
E-mail Address (If you would
like to be notified via e-mail)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Rout
ing Transit Number
Type of Account (Checking or Saving)
Depositor Account Number
Signature of Vendors
Authorizing Official
Name & Title of Authorizing
Offidal
Please Return or Fax to:
U.S. Attorneys Office
Southern District of Florida
99 NE 4 street, Suite 200
Miami, FL
Attention:
Fax Number:
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds
are directly deposited to your account at a financial institution and are available to you on the date of payment.
If you have questions regarding the delivery of the remittance information, please contact the financial institution where
your account is held.
If you have any questions on the completion of this form, please contact Claudia Castellanos, at
FORM ORD.21 I
APR. 34
Page 3 of 3
EFTA00178605
JPIVIorganChase O
MR20060809059376 B
February 27, 2007
S/A
Federal Bureau of Investigation
505 South Flagler Drive, Suite 500
West Palm Beach, Florida 33401-5923
RE: Grand Jury Subpoena - Janusz Banasiak
Dear S/A
Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to
obtain information relating to a Chase Bank USA, N.A. credit card account customer,
your subpoena must be issued to:
Chase Bank USA, N,A.
National Subpoena Processing
7610 W. Washington St., IN1-4054
Indianapolis, IN 46231
The Bank will be pleased to comply with your request upon receipt of this properly
addressed subpoena. You ma fax this back
to my attention at
Should ou have any questions regarding this matter, please do not hesitate to contact me
at
Very truly yours,
Jeff Sehr
Legal Processing Specialist
JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231
Telephone: • Facsimile:
EFTA00178606
FEB-2C-2007 14:57 F I WEST PALM BEACH PA P. 01
• AA --
nixedStates vi strict Court
i1 :1
SOUTHERN DISTRICT OF FLORIDA
TO: JP Morgan Chase SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
n PERSON X 1 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME
March 6, 2007
1:00 pm' Le)
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 5.7
C7 z,. rJ
See attachments rV c'
-4
co
4.0 CI)
*Please coordinate your compliance with this sub oena and confirm the date and time, and location of
our appearance 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.
CLERK DATE:
February 14, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
arf n0( applicable. enter "acme." Te tic ndL Irnw elnot io PORM ORD-227
JAN BO
EFTA00178607
FBI WEST PALM BEACH PA P.02
JP Morgan Chase
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-32
1. For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Janusz Banasiak [or Banasiar]
Ghislaine M xw I
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all
monthly billing statements, individual charge invoices, payment records disclosing the
dates, amounts, and method of payment, and checks used to make payments (front and
back).
This includes but is not ited to, the following VISA accounts:
2. Any and all documents and information related to the following transaction:
Date Payee Amount Ref #
12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263
EFTA00178608
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Peny Bard, DC
Health First Chiropractic Center
SUBPOENA TO TESTIFY
4275 Okeechobee Blvd. BEFORE GRAND JURY
West Palm Beach, FL 33409 FGJ 07-103(WPB)-Tues./No. OLY-38
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS)
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, Including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
'our a earance with Special Agent MMIlla Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE
March 2, 2007
This sub oena is issued u on a lication Name, Address and Phone Number of Assistant U.S. Attomey
of Assistant U.S. Attorney
g o. Australianlle
Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
°If no app Ica c. cn cr none txtioal Sind AOlt0 FORM ORD-227
JAN.86
EFTA00178609
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178610
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 S. Australian Ave.. Suite 400
West Paint Beach, FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
, FBI 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 prior to March 13, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ANT UNITED STATES ATTORNEY
EFTA00178611
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178612
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178613
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Thomas Rotiano
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-33
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S'
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
CLERK DATE:
(BY) DEPUTY CLERK March 2, 2007
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
o. Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
'If not applicable. enter "none." To be usabil ilea of AOII0 FORM ORD427
JAN.86
EFTA00178614
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of pedury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued onl behall of thp United
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825. Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178615
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Slate 400
West Palm Beach, FL 33401-6235
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 Agent
, FBI 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 prior to March 13. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
UNITED STATES ATTORNEY
EFTA00178616
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178617
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178618
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-34
SUBPOENA FOR:
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401
DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
March 2, 2007
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Austra Ian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:
•11not applicable, enter "none." Tote se4 kc,, of A0310
FORM ORD-227
JAN.86
EFTA00178619
RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and
Statement of Service Fees Is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178620
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
FBI 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 prior to March 13. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
B
ASSISTANT UNITED STATES ATTORNEY
EFTA00178621
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178622
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178623
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-TuesiNo. OLY-35
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT(SJ
X
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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with thli sub oena and confirm the date and time, and location of
our a earance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
March 2,2007
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401.6235
Tel:
Fax:
•If nor applicable, enter "none." To be stud in lieu OA0110
FORM ORD-227
JAN.86
•
EFTA00178624
RETURN OF SERVICE,
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unablelo pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178625
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
SOO S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
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 Invento and immediately returning it with the records to Special Agent
FBI 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 prior to March 13, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
• -
EFTA00178626
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178627
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178628
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Palm Beach County Health Department
Office of Vital Statistics
SUBPOENA TO TESTIFY
1150 45th Street BEFORE GRAND JURY
West Palm Beach, FL FGJ 07-103(WPB)-TuesJNo. OLY-36
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S)
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street .
West Palm Beach, Florida 33401 DATE AND MAE:
March 13, 2007
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
'Please coordinate your compliance with this sub oena and confirm the date and time , and location of
our appearance with Special Agent Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf of the court.
DATE:
March 2, 2007
This subpoena is issued u on a lication Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401.6235
Tel:
Fax:
•If not applicable, enter "none." lo bc tediiireorAO110
FORM ORD-227
JAN.86
EFTA00178629
. RETURN OF SERVICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178630
Palm Beach County Health Department
Office of Vital Statistics
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-36
Please provide certified colies of birth certificates for the following individuals:
EFTA00178631
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
300 S. Australian Ave., Suite 400
West Palm Beach. FL 33401-6233
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 Invent° and immediately returning it with the records to Special Agent
FBI 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 prior to March 13, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00178632
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. made at or near the time of the occurrence of the matters set forth therein, by,
or from information transmitted by, a person with knowledge of those matters;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular• practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00178633
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00178634
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tue./No. OLY-37
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand 'myof the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 2007
1:00pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
I. ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU
HAVE RECEIVED FROM JEFFREY EPSTEIN,
AND/OR =NMI=
2. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
3.
IMMINSIB AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR
TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVED FROM JEFFREY EPSTEIN,
MEI= AND/OR
*please coordinate your compliance with this sub oena and confirm the date and time of
your appearance with S ecial A gent Federal Bureau of
Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.
CLERK
DATE:
(BY) DEPUTY CLERK
March 2, 2007
This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
•If not applicable. enter "none."
FORM ORD-22?
EFTA00178635
RETURN OF SER VICE'
RECEIVED DATE PLACE
BY SERVER
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is hue and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the mannor of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(e), Federal Rules of Civil Procedure.
2."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(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA00178636
Palm Beach County Health Department
Office of Vital Statistics
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-36
Please provide certified copies of birth certificates for the following individuals:
EFTA00178637
cD
3 ca ILA d•-•- r CsedaliL___ ci-e, --
wsm, GILk.d.,7z- ssti"1-sfl 'of-b _ bet.
EFTA00178638
'217113 se c —(&X ics
lue± pki it Mic÷beta- ricitaY440N C.- .
3N956, Lie AO Ote
IA/
149/03 RoSAL-Ig EgfrakmAN er-- l414 Co Slew
ebi. i 2.110/b 3 a fr3 - 60. 31/0 ',Li iit Ul
Pasiof 4'4 gin et ) tro• t1/4
4Detl i‘eri Win Guth. )
CleirC.5 eruct-2v, 4LeuA-eipiv2)7 •
04403 ParnelsiekAbccA see-}-
arr 42.103 --i1 ft)
(A- •S • Scct4r SER_IJICC
300 Ms MOA-NA BLUES &x %Oa+ co
arinduia&ji ) cAog.,50
(2-bLien, suAfr 5.09 & A 6 * • 41)
_Arr . I 211Si 0% Ct.u.4. g AACMA14 /
01
41
a a
FinAcuerk Gantrur c.-+ gourvo-4-0L____
Atso A SS oN 7 04
,.,
EFTA00178639
I7F keSt-tiN wrecat
lil, ..kat& AL.exAta gr---fog-A.26,_ b )- captcw-- uem
Si- , "Thowito
I242103 etc)
IC
211-2103 cW' Se t^ 51MIAA/ Fit-ci
M* LL
...Sr
T.
_o_tariA,,k
Ciiie.z:lei
E3 31 /3%554 LI 5
1 2. 0
PAILL PS
CA/IRS niaitur seu•elcuni I
EFTA00178640
It
Ce,or— Luc.-
1/2-210'-i ATE sa4- 1 il l a ntet/4a- hi
£Rtc Not4Ac
cOSF ter of 11\ia ad PriA C"" 7W
2110104 JE, Suj C.woe-004er"
MEM anzttvw- a th2
obto/D4 LAUJ(t1° 4w-wee- smAk entithiatt-i-a
tinmico hop Incifyv,7
3/1/04 ato 2-it oni-- pk-c ch:'
Csakiv odartol 0, 0 0104
R/30/t)(4,
i v at (rote% 9- fi t tAnn 1 inSej---I-Sb-eaeeMae Ik3
A i
0 asin, ‘
29 '03 gilAborb Rot
uirIS ) rt. 3 34/ C6
41) /3exi-Ovick atSinAAatrap.ht-fr
A.. 1-, „, Ace Av-, tun/11,1/1k, RI, _a4
EFTA00178641
373o/Q4 auti- a. 41 9.17
7t)
--airkt 361 ott
ui-KAA Rehirtinejz
" 019.N.3c.ic " nem-ases
sia
_DO
CO-ZeunA9— niskj-ktid
Cers-
'fiz
5k/04 sott 4,- 2_ _Qlo Fed Ex Lt\L lb
KVAriA troNie- S
5/1ii StAk a 1 illo witch
av,iine. 6 eaft-i -e,
IIMMINIMMIIMUR
355c E ( fr ill() -2
EFTA00178642
ihvbiez I?
(017/041 strain pkg. 7Ltp
Tee
Invni ez ITS T6559
Gpi 2.14 /bit TG Sas4 Plcg
J
Invoice iqo7 3 aim
pozAJA aattaitzte lot aa friday :
Epsfei vi /SeMti s
pC6LiaLLSAaitinard n Asirn..4> . •
196(.4q249
42104 Jt - sueok 4sOlio
Mvoiti 1q5/1
1112104
1 116H ALk nthlgt
EFTA00178643
SeArtseol Crthevi LontiA K%Ainine, tP
_ In 4-7-ef-r Sdnimnina
beak CIA *FrAt 'alit i riuoje.e.a
Invoice. m igi3ic, - I/ 1O oq
knvoicz 31oO30(b0 - 944JOS
nal 3)1211ozi
q/2-6/0* stAir otEx. Pak -ft)
(1tti
Ref: Eric
Invoicii- 3 l in o21
a
9 - i:l
sesevti beefrreei
I vivoi.o.. s,Diego 0
vi /06 cc sou red& 80Y- 4-0
iWADI efi -3<0 2. 3 490
/vt „die/Ads rtcdt cs- ±-0
Clair k
Inv(); tx 350 Li Liso /2_
4-4-th 6 Fed ex Polk 7(3
EFTA00178644
tiehRia. 3 7_,_ •
41S,052_ -se.A1__gotex R4-veal*c
Marin), Karien mak! s
C3 cbi2 L..inuin
M. icwevi 1 FL 3 3/3 4
_____Invoiei. 3e3 c12-4449
5h2/o5 = sr -ii- Ftet
Invoic,t (:, it:, 1 (-1-5
5/3//b5 crC see& ttol EX Einvatit, -hp
bit. Rruez M °thaw it?
Inv of eft. 39t4_14.toD l.li
1 I (5! 05 csiak Ek -erw-e-e.43W.
Alcu" tkiz-vSinduita- afr 1-694ThorrA
inJOIC÷ 4 1- 012.-C12-2-39
fob,n
I I i I 1 C• I
inVoil a 40 I 74c ---74
li(U2/01 andiAte ass + ?) %gni
6 A—a--4 -Int.C.10 194-
kiv5fle SlwttA n-- rerl LAS 0 n
EFTA00178645
Invoi 1)(3 71
II 6 01 • LOWe 4414--
(FOSS I-644--
F .
kw° el. 4 O 13S (-118
tt12_i to I '
Inv° cA, q.oi4534 16
it(2.si ioi 2110 Cuvo4ThAu- k to
Imo cil 4 0 1 sti-VI
0 1240 1 ,Te' suirto 20 cAmicvAar laa
, 1, A.A..'
Imo e.g. HO(' (-)203.. ...
12/) O/O1 -5.E.vvto red GI vd, 91-- 'fb
iMo c.A. `NG t5 /54 -7
12-heed cjLS- .Sezni- 3_1Io cAA441/ALP- pk- q
PatfreV1./A
1<t•-;An MocktiA
o
EFTA00178646
Invoice)._
atigjoi su9- o S PAA.ahwu Dia lu
trwo j est Lti-o‘osTo
ti t 4101 tie scr..fot 5Lb caota.ner je.4 4t5
InVOlet IAA 055q0
izbrjo [ stns- c S Ace cbtaiwner lc/Li
Invoice 41_040 i
1/310 2 stnt Fit fix. efinveLost
S "fraiche, Mavar t CaLeindi
2o5 thvaitvsiti Atit 14501 16(.4-kali itrt
envoi a to teittb 70 1
1IS102. 7171eunA 1,ce 1 carit J C. L.
Invoi& tow gilq 2_
14/0 2 „ye s.etsfr a Gu,a/Vvvv&st Dka -fro
ill 2102
EFTA00178647
Invo1 c_z X29 k
/2.6/o r-iGtex lux
lnvoi c2 4 zq VSct65
7/21o i g to
Set/d- Onikfurpojecio
inVoi Ct. 41_9 9Coto 16
1/2410 2_ SeAPJ-- A reito„. .e,l,blat.
Cann
MuSinct(.0-9
1 Fisher @en( 61-
M 0110C-hn_ 331,01
VIVO; 0.2 93 Lig'393 Li
ii15/02.- a Ft( -efrivatipt
4 34? -3", 3't?
CR/0'2- w Steil .0 rude*. Eiev-diat to
EFTA00178648
c‘
Invoiut. (#11(0(0?02-(-
z/1/02_ GM rtiv -se-I at +0w S
tr1Vpiejky l l 7 o5135
2h10 Z Me nn - Scinwa& -(town N ys6) uJC
;*(0944
Fedgx Pock fo &LS. ItaxiethoAtrt-
Saki, ) viso- &20.4-04 /D05 aantrOnAth/i
, s-i- co-1AL° kito e, 3 JO
tv-v\ioie_A. Q (5 /35-7
31/n/0 2- -Talov stink repicx u-wiazio(
4-0Mi k aek at &ar- Skann-5 •
tnvoi et it 3q
413/02- Sett refAtx. eintiejte
Edo Crosses ,j- Al Packer royal )
ot0ai 8Ivot Ft 334
lhUoicn 42.506 5C22
54-3/0 2 /lie vt cfe S ci! j t), sue-& 7,1C4
Skytt l Polers ) C3(O I-55 P,
...Tackskyl I kits 3
— aindenue- cizi:at.otafrd
EFTA00178649
,L
C)
(nvoics, q 3 GI ('-7? i4 5 .
Si 2-)02- 54,-1- a. -rd -G), era/axle:Q. -frt,
giLko-ect-00,"-- -eh— COYCWILV
I
Irvoi t..t I-1-34-k - 1S9{-cf
(1310 2 e, eAAzai-DiAgAr- lb
-CI'- , a-` K it 11'64n
Irruolc_tz 434g i‘c, t4
ed i 107- ,-rs stk.)-- 0- k et,E,y -eevekope. A3
Cam, its
kInvoiest. 431-191(4‘c4
Ss ( to 02 Serv+ O, re.ok. e.:,c
)nvoi (-434 61534c(
1Z -1/t) 2 DpAre owe - RpveIcriz vl--0 .
(AcCc
)-mor 4.34qq033z
.t g, do
q 43 /02- c.1-6- _.
EFTA00178650
I ..Voi )-7 5 _
cgGo2 semi/'c.iiiiii
E-1- 5(44,-vr)o+4-&
Invoieil Lt.2, I i 3 2.3 )
91q10 2_ IIMIMIMI ( , MocUoln A-ve i___
Kcal -•)_. -einixA2i +0
ai- Inc • 1
t r\kto y D3 /
-1- ci6e/
WI 7/0 7-
Iinizat; 3 9 62-W7 1
/41_0_ ,scvvi-
brroo
Invoice Lt.? 1 6. 2787 I
qlfloz &OD, n •
Lt3
linvoit.J. Lt39 7q61-7 2.
Am ciliq /02 am. ..,,,J- 6. Pi<1 "i-b
EFTA00178651
(hvoicve 4 3q 4, 972
0.).N.4, -
4 (1, /0 2.
otk- "NES - LLC, "
ct 1 5513
131 Moiu'co. qoq. u 3 •
of fix,. Bex it)
22Ibz Y. a ) t 62r.doa -
441 41 7k0C(.> 2
nip/. EX
323 / tstA.A.fr‘
TIAVVW1 A)/i Wdlekill ecit,
M
Plcrlit River brivt, C-5k747kwoodi co eono
EFTA00178652
liqM- Strut- a YeatE.)c einvatiat
- hie. or S5 £n rieroa (+Ls tylkujnod
Skete-f talcs LA:0-41, ,, Ft. 3 34is i
lnvoie_2. LI. /9216 0
Itlil lb2- 4-b
C6v\vad 65104-1-
trwoies. 94 NI C
II it# 102. 11- 0% 'Kea &
Sbi/4 tryvekgp f
U 1/4) (3\4414 9 0
1 5c-Or eA Fela
rreci flonk/a ProK ,criA A 5N<Thc
Invo i c.t 444 ct5 (-% 3 2 I
124402- .244-at- kotex folk to
evu.4,01 r Modeto
invoies 415339 3
Lb /0 2- settAi- a -
121910 a GI s a /Ca esh Po.li 1t
Us a AMSrete.5
Stfrj a lea FAT -Privethit frk'
awi n& Sinnrvibila,
Invoi cue q5 7503
(21124042- Sev•-A- a ribt_fv ri A 4'17M/1,14r- Y)1/
EFTA00178653
CO,
(2i 2. b2. c Seik‘.+- -1-ic Pak
Clip • •
lib vio 2- CE suru€ a custoier`sur jar e thi C
Ii t)._ Liwasuct 10
vz-loolta-
Po -la Mec~e netw, grdeiNi
1O\1O; CA 4535‘0012.
k
t
ibs/03 .thx,..frue.x . fa- c, At a
/ ,
Oteni a -......_ t e
1 antis Gale
0 7/05 Azum-em Kinirtheva, sutt -- a -• _er '
e..A a .0-4re
InVoi G 535 957 9 1
/AIM ZCAAArtielt(Wite d -Int 4e scr,i-i 4d±,x finveklot 11 1
• i
Franci C 1,1/4161-‘4
tewo-CcA 145'1°1374
L/214/oz
icriot Meister
Invoi QL 4640
iii/ 0 3 1111MaKk`ka red c-ic erwee421 to
a oines or fe.m. 84 Ana,- oi- Cornili ofr.irenol,
EFTA00178654
nV 0 I ei Lt 5 LI 1 al DIG
_LAd03 Artoirea. AVIS , n e4,0b .tr__
Invoi C.A. 4 St le -36 05 q
213/0
21 5 M 3 CE SeiNg- a F€4E -ontee.14,4 it.
Iloc et Li g(th
2/s)/03 Sounit& Cedex an
trews.
. -- re46-_,, Pak t
zinlin_ ..32.4„4-- a -rot It
&Aar; not_ Glarainty-
In \I o /41. ex 't55(1I L? 4'n
2_182103 ArtJA-ea hiiirovionSefr CIA-44Diertur
EFTA00178655
N.R.,
at 46 ( 16
of 'to
2_41.4 "I
Invoice_ 457 -7 q 761 cs
2.121r Iv; Ce Seaa rectex. AL lb
.2/ -. 03 `Tuneil Fi/ al - at skitaakier.____An _-
" iI 40,4 ° 14; 1 1 add e rAl Sinf of # 0
a
3/5)03 rune) 'ro sin' sib kJ...vs.), nr• .r
Si- Al ban, VT 0 541' ) 94 0\k a packs
nfrtD e OA' JOE C Li- C__ .
Invoir. 46344 13$ 3
With 3 “tevi e
4-b Liar F-0-4. towiu-oker IFL
Re,F • EV3 irs.65 Mo1AFT PROWIAA
InvoiM Lib 36 2.z.947 4
3/2-1/0 3 Sea - aleste lb
aninc
J - 6 e crthe.,
EFTA00178656
Invoics Lt4,14CI3Lci -
4(u103 kakron.‘winfiney hpowN NitS6 ti_C., s.,,,,i-
goteic /30X * 0 ear / Ph 1^1;to s
Inv() tea Lbais3 24
41/4 Ai /0 3
Invoice LiCS 33924. 3
*fa 03 V(sock; F '`Air- histaine di
• av ak,,5. IF i-tj) J.1r Csiar-
09...110:421: 1Thes_9Jic.______________
invOi est. 41325091 3
on ,Te, 'Gratic.un Pak
5(20/ 03 Lon IF (25, verneont St Naar , 95 Lower
Chk-Ed1/4019freei-, .Si-. Alizons , VT ogq--1 q stni - O/14
A7treax. einvei440- ch.)
Mialhew 77•Gnat
Kariin Modas tue
. .
i
I ....min i-4 -7 -2,2.-1 .)
R€f
EFTA00178657
I Inv 0t I1:113jpgreju
/q(03 ‘18 _sek4o. cAAAttnekur yak 9 to
LITA.tur_ seirn
InvoiA•te Li -Pgoisen __t
stIo3 cries; sari o- -- h )
InVoiet g I 56"N.3
-7/2-3/01 Dar- t^ Inotykt se* a 01 Sc andttlb
\rw of cfi r2.Vsi N-
4/ 103 t3e.I I a sert a rte.EX
St_ ibuitiet Teleann
(2-52.-8 dot awrithee ect
00196,Pt, 33401
I nva 7 ifftuniq
s z-ios Akis u_e seised-a- SG< -ence1, I I
Buzgetoes cehts2
-
11 t llscinool ---- 5 Citmllioxa
PL
Coo Linuoin Ofi.pvt.t.4, ca
i ik,w ,40it i NJ ti /0013
EFTA00178658
trwoiwt_ 7 79°1574
v/ihto3 bake
redzxeedAat -1°
hnsptch5v-
ws, —
122:1O coviO.6,1 s+. el seatar,ot ei,---
Ii'l-attife, 1 NS 07 201
EFTA00178659
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
(Fax)
March 14, 2008
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the
attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P.
6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
EFTA00178660
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this day of , 2008.
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178661
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional
government personnel listed below:
FBI - New York, NY
= Special Agent
Special Agent
EFTA00178662
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, FL 3340!
(Far)
March 14, 2008
Honorable Donald M. Middlebrooks
United States District Court Judge
701 Clematis Street
West Palm Beach, Florida 33401
RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material
In Re: Operation Leap Year
Dear Judge Middlebrooks:
This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the
disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an
attorney for the government to assist an attorney for the government in the enforcement of such
attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii).
The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative
Matter, In Re: Operation Leap Year has been and will be made to additional persons listed on the
attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P.
6(e).
It is requested that the court direct that the letter and list be placed in the subject grand jury file,
and that the court return a copy of the acknowledged letter and list in the enclosed envelope for
maintenance in the files of this office.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
B :
ASSISTANT UNITED STATES ATTORNEY
EFTA00178663
The Court acknowledges receipt of the above letter with attached list and directs the
Clerk of the Court to place a copy in the subject grand jury file.
Done and ordered this /3" —day of Le ,2
Honorable Donald M. Middlebrooks
United States District Judge
EFTA00178664
ATTACHMENT
Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative
Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional
government personnel listed below:
FBI - New York. NY
, Special Agent
Special Agent
EFTA00178665
U.S. Departny of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Pain' Reach, FL 33401
ex,
June 5, 2007
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms. •
Your name has been reported to the United States District Court for the Southern District ofFlorida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grandjury investigation in the performance oftheir duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement offederal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters
occurring before the grand jury is a violation ofFed. R. Crim. P 6(e), and may be punished as a contempt
of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
A 1 IOKNEY
/ acknowledge that I have read this letter and understand it
Date: %la/ WO Signature:
EFTA00178666
U.S. Departm of Justice
United States Attorney
Southern District ofFlorida
500 South Ainawlian Avegme. Suite 400
eh. FL 33401
(Fox)
June 5, 2007
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms. 1.1
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt
of court.
I request that you acknowledge receipt o ter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
• •••••••••
TES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178667
U.S. Depart t of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Sidle 400
West Palm Beach, FL. 3340!
June 5, 2007
Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt
of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
T ThIrrarlQT A TPC AT-remlow
By
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date 62/Z54001- Sign
EFTA00178668
U.S. Departnli )1 J ustice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
ch. FL 33401
(Fax)
May 16, 2007
ma -
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your ace-nc to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have
any questions about it, please call me at .
Sincerely,
R. ALEXANDER ACOSTA
By:
111111111NEY
/ acknowledge that / have read this letter
Date: 0 O°07 Signati
EFTA00178669
U.S. Ucpartmc if Justice
United States Attorney
Southern District of Florida
500 South Australian Ammer, Suite 400
West Palm Beach, FL 33401
Wax)
May 16, 2007
Mr.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: ti /. 1101 Signature
EFTA00178670
U.S. Departmc if Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue, Suite 400
eh, FL 33401
(Fax)
May 16, 2007
Ms.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and it
Date: 5 1i n Signature:
EFTA00178671
U.S. Departme I Justice
United States Attorney
Southern District of-Florida
500 South Australian Avenue. Sidle 400
eh. FL 33401
(Far)
May 16, 2007
Mr.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By
ASSISTANT UN11 Ell STAPES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: 3-7.2 /if 7 Signature:
EFTA00178672
U.S. Departme• f Justice
United States Attorney
Southern District ofFlorida
500 South Australtan Avenue, State 100
West Palm Beach. 11. 13401
May 16, 2007
Ms.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms.
Your name has been reported to the United States District Court for the Southern District•of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand July materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that l have read this letter and understand it
Date: Signature:
EFTA00178673
U.S. Departme f Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Palm Hrnch, FL 33401
(Fax)
May 16, 2007
Mr.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear MIIMI
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178674
U.S. Departme I. Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue, Suite 400
West Palm Stack FL 33401
nu)
May 16, 2007
Mr. =MN
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter ht Re: Operation LeapYepr. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
It ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178675
U.S. Departme (Justice
United States Attorney
Southern District ofFlorida
300 SOUth Australian Avenue. Suite 400
Wert Palm Beath. FL 33401
(Fax)
May 16, 2007
Mr.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. IL Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
By:
Y
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178676
U.S. Departm of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Paton Beach, FL 33401
(Fax)
February 13, 2007
Ms.
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPR), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any Other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter atm
Date: all Li 10 I Signature
EFTA00178677
U.S. Departm of Justice
United States Attorney
Southern District ofFlorida
500 South Austrollan Arno Suite 400
, FL 33401
Fa .1
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeanYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By
ASSISIANI UNIIEDSIAIES Al ORNEY
I acknowledge that I have read this letter
Date: 01/30b? Signs
EFTA00178678
U.S. Departm, of Justice
United States Attorney
Southern District of Florida
500 South Australian Avrtate. Suite 400
eh, FL 33401
(Par)
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, in Re: Operation LeanYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178679
U.S. Departm if Justice
United States Attorney
Southern District ofFlorida
500 South Australian Avenue, Suite 400
West Palm Beach, Fl. 33401
Fax)
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms. Ma
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
By:
ITED STATES ATTORNEY
acknowledge that I have read this letter and an
Date: O7/3/1c, 7 Signature:
EFTA00178680
U.S. Departm of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
West Palm Beach. Ft. 33401
January 24, 2007
Supervisory Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear is.4
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that l have read this letter and u
Date: Signature:
EFTA00178681
U.S. Oepartmi 3f Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
ch. FL 3340/
(Fax)
January 24, 2007
Resident Agent-In-Charge
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr. •.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and
Date: a 3U-a7 Signature:
EFTA00178682
U.S. Departm, of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
West Palm Beach. /7.3340/
ens)
January 24, 2007
Group Supervisor
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and under.
Date: 1134.10-? Signa
EFTA00178683
U.S. Departm, of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
Weir Palm Beach. FL 33401
Fax)
January 24, 2007
Special Agent
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
B:
TANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: 0 ifielao0 Signature:
EFTA00178684
U.S. Departns of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach. FL 33401
Fax)
January 24, 2007
Special Agent
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance oftheir duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and I
Date: 0 0 A7 Signature:
EFTA00178685
U.S. Departme if Justice
United States Attorney PI. F. COPY
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach. FL 11401
Fax)
January 24, 2007
Group Supervisor
United States Immigration & Customs Enforccmcnt
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal 'Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNTIED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178686
U.S. Departme if Justice
fl'F ren,PY
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Palm Beach. FL 3340!
(Far)
January 24, 2007
Resident Agent-In-Charge
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter Jn Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R ALFXANDFR ACC)RTA
By:
I ES ATI ORNEY
I acknowledge that / have read this letter and understand it
Date: Signature:
EFTA00178687
U.S. Departme. if Justice
FiLL idLle
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Palm Beach. FL 33401
Fax)
January 24, 2007
Special Agent
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Ms
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178688
U.S. Departmc if Justice
FILE COPY
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
ex)
January 24, 2007
Special Agent MEI
United States Immigration & Customs Enforcement
501 S. Flagler Drive, Suite 501
West Palm Beach, Florida 33401
Dear Mr. Stine:
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that. the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178689
U.S. Departmei (Justice
I a as aka ta to'
United States Attorney
Southern District ofFlorida
300 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Far)
January 24, 2007
Supervisory Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mal
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, in Re: Operation lieapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By
I TANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178690
U.S. Departure Justice
FILE COPY
United States Attorney
Southern District ofFlorida
300 South Australian Avenue. Suite 400
West Paha Beach. FL 33401
Far)
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms. a
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and vvill.be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER AC
By:
011tIra3 nil
I acknowledge that l have read this letter and understand it
Date: Signature:
EFTA00178691
U.S. Departmet f Justice
FILE COPY
United States Attorney
Southern District of Florida
300 South Australian Avenue. Suite 400
West Palm Beach. H. 3340!
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr. Slater:
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178692
U.S. Departme ,f Justice
FILE id
United States Attorney
Southern District ofFlorida
500 South Australian Avenue. Suite 400
West Palm Reach. H. 33401
NaL)
January 24, 2007
Special Agent
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Mr.
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
D AT DV A mr.no ArnornA
By
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178693
U.S. Departme. ,f Justice
United States Attorney
FILE COP
Southern District of Florida
SOO South Australian Avenue, Suite 100
West Palm Reach. FL 33401
Far)
January 24, 2007
Analyst
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear M
Your name has been reported to the United States District Court for the Southern District of Florida
as a perSon who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material maybe utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. GrandJury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
By:
a HI ORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178694
U.S. Departme. •f Justice
United States Attorney
FILE Lbt't
Southern District of Florida
500 South Australian Avenue. Suite 400
West Palm Beach. FL 33401
gireffifral
January 24, 2007
Analyst
Federal Bureau of Investigation
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
Dear Ms. IM
Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attorney for the government to assist the attorney for the government
in the performance of such attorney's duty to enforce federal criminal law.
Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attorneys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re-
presented due to the expiration, of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized
by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal
criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the
grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.
I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at
Sincerely,
R. ALEXANDER ACOSTA
T1 CI
By:
ASSISTANT UNITED STATES ATTORNEY
I acknowledge that I have read this letter and understand it
Date: Signature:
EFTA00178695