EFTA00224248
EFTA00224249 DataSet-9
EFTA00224251

EFTA00224249.pdf

DataSet-9 2 pages 421 words document
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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Riley Kiraly Commercial Center of Miami BEFORE GRAND JURY 6135 NW 167th Street E-26 FGJ 07-103(WPBYNo. OLY-63 Miami, FL 33015 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juty 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 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate our com Hance with this sub oena and confirm the date, time, and location of your appearance wit 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. DATE: June IS, 2007 •Ir nen applicable, enter "none.* FORM ORD-227 JAP414 EXHIBIT 60 Case No. 08-80736-CV-MARRA P-000474 EFTA00224249 ATTACHMENT A SUBPOENA TO PAUL A.LAVERY I. All computer equi ent and electronic store e media removed from the residence located a *ncluding 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. 2. 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. 3. All documents and information . related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. Case No. 08-80736-CV-MARRA P400475 EFTA00224250
ℹ️ Document Details
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0850b7aae7104f5d9ba2b845d902a4dac1a33f0c54248e449a72481af0789cf9
Bates Number
EFTA00224249
Dataset
DataSet-9
Document Type
document
Pages
2

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