EFTA01075176.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b3; b6; b7C; Page 158 - b3; b6; b7C; Page 159 - b3; b6; b7C; Page 160 - b3; b6; b7C; Page 161 - b3; b6; b7C; Page 162 - b3; b6; b7C; Page 163 - b3; b6; b7C; Page 164 - b3; b6; b7C; Page 165 b3; b6; b7C; Page 199 - b3; Page 200 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01075176 The below are those individuals who will have access to the Grand Jury Material in case file 31E-MM-108062-GJ: b6 S b7C S SST SST SST SST SST AUS 09/19/07 MAINTAIN AS TOP SERIAL EFTA01075177  (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury •• Julo re-, 3/B-I-fig-- to S/o6.2 EFTA01075178  ditd States District "art SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FOJ 07-103(WPB)-Tues./No. OLY-13/2 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: February 6, 2007 1:00pm" YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agents I Federal Bureau of Investigation, Telephone: b6 b7C 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 23, 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 b6 West Palm Beach, FL 33401-6235 b7C Tel Fax: •If not applicable, enter "none? Tote usedto Stu °none FORM ORD-227 JAN.86 3/c -' IAA M tenet.? - EFTA01075179  of tad States District Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY 1,3 BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-24-3 SUBPOENA FOR: PERSON 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: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: February 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with this subpoena and 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. DATE: b6 January 23, 2007 b7C This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney f the I Inienl Ikssistant U.S. Attorney' 500 So. Australian Avenue, Suite 400 West Pdlm Beach, FL 33401-6235 • Tel: Fax: a not ill/pm-um, Ma- none. Tobewailfeu otAO110 FORM ORD-227 JAN.86 iorot-G- EFTA01075180  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: n PERSON X 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 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agenl I Federal Bureau of Investigation, Telephonet ❑ Please sec 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: b6 August 2, 2006 b7C (BY) DEPUTY CLERK This subpoena is issued upon application fme Addrecc and Phnpe 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, FL 33401-6235 Tel: Fax: 3/B— m /OFobe9 1-4 EFTA01075181  "linen applicable, enter "none," To bond 1. lint °MOH0 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 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)" EFTA01075182  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 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 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' _IFederal Bureau of Investigation, Telephone:1 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: b6 b7C August 2, 2006 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United ctatee of America 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: EFTA01075183  blf not applicable, enter "none.' To be cud intim of A0110 FORM ORD-227 r • r '4 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 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(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)" EFTA01075184  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FGJ 05-02(WPB)-Fri./No. OLY-07 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[SI 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 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents JFederal Bureau of Investigation, Telephone:I 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: b6 b7C August 2, 2006 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, FL 33401-6235 Tel: Fax: •If not applicable, enter "none.' To Ix used in Ike of A0110 /14- 5 3/z:- M et4-/peas" 0 EFTA01075185  JAN.86 -6-- - WIIF Elgr RETURN OF SERVICE' RECEIVED DATE PLACE . BY SERVER We-st- r iLk C era.c. L - L__ SERVED ' DATE60 5 / 06 PLACE (..,\ es(ed ia R .cta.. 1.--,-...-e. I SERVED ON (NAME) b3 SERVED TITLE FBI Slz,e.c..;k kta STATEMENT OF SERVICE FEES b6 TRAVEL SERVICES TOTAL b7C 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 We and correct. Executed on tb Akkg , D OIVIICILIMG an am VOL SO S .. • V* , lti?8 , 'H... 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)" EFTA01075186  United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY 1,3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] X YOU AREHEREBY 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 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 63 Please coordinate yourcompliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone:L ❑ 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: b6 b7C September 13, 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: I r not applicable, enter "none." Te to used in lin o(A0110 FORM ORp-227 JAN.86 f o eik---#.04-/01-0407_. 4x a 9 EFTA01075187  . t Alb RETURN OF SERVICE' alb 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 Slates 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)" . •" EFTA01075188  • .• • e..• • r • United States District ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 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: 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): 1,3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance 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: b6 b7C August 2, 2006 (BY) DEPUTY CLERK aTmcf o° This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the iloit-B Staten of Amerira 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." To be used 6 lieu of AOIla ,F RD-227 Lift r i 3/E- tor04a4 EFTA01075189  JAN 86 . r •• r fi r. w RETURN OF SERVICE, RECEIVED DAT,,g h 3704 PLACkk ep aL , <Ree s . BY SERVER SERVED - DATE087 036 :6 PLACE Cting ViebC b3 SERVED ON (NAME SERVEC TITLE Ssc.:(4,44.4.e_JE STATEMENT OF SERVICE FEES b6 TRAVEL SERVICES TOTAL b7C 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 047 0 4. DA ....to....,...., ..........v. 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 1925, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075190 •b irSLtes District tuft thiet SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. bLY-20 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] I I 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: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 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 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: b6 b7C October 23, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney f du. 1 Initerl Crarne of A wow:, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33411-6235 Tel: I Fax: Jon appm.auic, come none. To k tad in Ike ofnOli0 FORM ORD-227 JAN.86 psi< 31e- 0-09- foko&a - EFTA01075191  . . 4lb RETURN OF SERVICE, fib RECEIVED DATE PLACE BY SERVER SERVED DATE - PLACE SERVED ON (NAME) N. SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 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)" EFTA01075192  U.S. Departmik Justice United States Attorney Southern District of Florida 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 b7C 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 EFTA01075193  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 f