EFTA00129042.pdf

2023R00074 - 001 AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Date and Time: St. Thomas Grand Jury Ron de Lugo Federal Building & Courthouse August 15, 2023 5500 Veteran's Drive, 3rd Floor, St. Thomas, VI 00802 You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): All records, information and materials turned over to the law firm of WilmerHale in the case of Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., 22-cv-10904 (SDNY). NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTSTO THE AUSA LISTED BELOW PRIOR TO THE ABOVE LISTED DATE AND TIME. IT WILL THEN NOT BE NECESSARY FOR YOU TO APPEAR. PLEASE INCLUDE THE GRAND JURY SUBPOENA NUMBER FOUND IN THE TOP RIGHT HAND CORNER OF THE ISSUED SUBPOENA IN ALL RESPONSIVE CORRESPONDENCE.PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT IF POSSIBLE. Date: August 1, 2023 ,cor)(44 CLERK OF COURT Signature of Clerk or Deputy Clerk GLENDA L. LAKE, ESQUIRE The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are: 0 V r ns Drive Suite 260 St. Thomas, VI 00802 EFTA00129042  2023R00074 - 001 AO 110 (Rev. 06109) Subpoena to Testify Before Grand Jury (Page 2) PROOF OF SERVICE This subpoena for (name ofindividual or organization) Estate of Jeffrey Epstein a o Daniel Ruzumna. Esq. was received by me on (date) 0 I served the subpoena by delivering a copy to the named person as follows: on (date) : or 0 I returned the subpoena unexecuted because: I declare under penalty of perjury that this information is true. Date: Server's signature Printed name and title Server's address Additional information regarding attempted service, etc: Print Save As... Add Attachment Reset EFTA00129043  2023R00074 - 001 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 902(13) I , certify under penalty of perjury as follows: (Name) I am the of (Title) (Company Name) and as such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: (Description of Records) J I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were created by someone having personal knowledge of the events or matters they describe; • These records were kept in the course of regularly conducted activity of the company named above; • It is the regular practice of this company to generate these records; • This certification is intended to satisfy Rules 902(11) and 902(13) of the Federal Rules of Evidence. I certify under penalty of perjury that the foregoing is true and correct. Date Signature Printed name Title Company Contact number PLEASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00129044  2023R00074 - 001 U.S. Department of Justice Delia L. Smith United States Attorney District of Virgin Islands Alain Office: Ron de Lugo Federal Building & United States Courthouse Branch Office: 5500 Veterans Drive, Suite 260 1108 King Street Suite 201 St Thor 4 Christi ' 20-5080 Phone: Phone: Fax: Far: To recipient of grand jury subpoena: Law enforcement officials have served upon you a grand jury subpoena that requires the production of the items specified on the date indicated. You may comply with this subpoena in one of three ways: 1. Deliver the requested items to the law enforcement official serving the subpoena; 2. Mail the requested items to the Assistant U.S. Attorney listed on the subpoena at the specified address by mail-electronic or otherwise (certified mail or secured email recommended), return receipt requested. Please do so in sufficient time to reach the attorney by the compliance date; or 3. Appear in person to present the requested items to the grand jury on the compliance date. We would prefer if you would return the requested materials directly the Assistant U.S. Attorney listed on the subpoena. Records provided in compliance with the subpoena will remain in the custody of the grand jury until the grand jury investigation and related proceedings are completed. Please complete the enclosed Certificate of Authenticity of Business Records Pursuant to Federal Rules of Evidence 902(11) and 902(13) and return it with the records. Returning this completedform may eliminate the necessity ofyour having to appear in person in court in thefuture. You may address any questions regarding this request to the Assistant United States Attorney whose name and number appears on the subpoena. EFTA00129045