📄 Extracted Text (305,405 words)
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Case No. 08-80736-CV-MARRA P-000001
EFTA00227381
vovi0/44.0Us 11:u0 MAA 3010U41/0/ USAU WI'S FL 41001
sits TX REPORT ass
TRANSMISSION OK
TX/RX NO 0344
CONNECTION TEL
SUDADDRESS
CONNECTION ID
ST. TIME 08/18 17:05
USAGE T 02'43
PGS. SENT 10
RESULT OK
B.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 S Australian Ave, 4th Floor
West Pabn Beach, Florida 33401
FACSIMILE COVER SHEET
TO: Gerald Lefcourt, Esq.
DATE: August 16, 2007
FAX NO. # OF PAGES: /
PHONE NO. RE:
FROM:
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000002
EFTA00227382
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 S. Austra iart Ave, 4th Floor
West Palm Beach, Florida 33401
(561)820-8711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO: Gerald Lefcourt, Esq.
DATE: August 16, 2007
FAX NO. N OF PAGES:
PHONE NO. RE:
FROM: ssistant U.S. Attorney
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000003
EFTA00227383
Case No. 08-80736-CV-MARRA P-000004
EFTA00227384
Case No. 08-80736-CV-MARRA P-000005
EFTA00227385
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-75
SUBPOENA FOR:
PERSON ri DOCUMENTS OR OBJECT'S'
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:
September 11, 2007
1:00 pm•
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
*Please coordinate y is subpoena and confirm the date, lime, and location of our
appearance with S/A 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.
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
elf not applitabkoaser lorme." To be red w In of A0110 FORM ORD•227
JRN.R6
Case No. 08-80736-CV-MARRA P-000006
EFTA00227386
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPBYNo. OLY-76
SUBPOENA FOR:
PERSON EH 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:
September 11, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
?lease coordinate your coin Hance with this subpoena and confirm the date, time, and
appearance with S/A 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:
August 16, 2007
(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 -
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
•If not applicable. enter 'none To be sled 65. of A0150 FORM ORD•227
JAN.86
Case No. 08-80736-CV-MARRA P-000007
EFTA00227387
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-65/2
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTISI
a
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o fthe United States District
Cowl at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Strcct
West Palm Beach, Florida 33401 DATE AND TIME:
September 11, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your
appearance with 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
an behalf of the court.
I ERK DATE:
August 16, 2007
This subpoena is issued upon application umber of Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
'II not applIcabk, enter "name." To tobed .item el AO, to FORM ORD-227
JAN 86
Case No. 08-80736-CV-MARRA P-000008
EFTA00227388
09
EFTA00227389
Page 2 of 2
Case No. 08-80736-CV-MARRA P-000010
EFTA00227390
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-65/2
ADDRESSED TO
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, , declare that I am employed by
in the position of , and, by reason of my position,
am authorized and qualified to make this declaration.
1. In my employment with_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).
3. I further certify that the documents attached hereto are responsive to Grand Jury
Subpoena 65/2 served upo
Page I of 2
Case No. 08-80736-CV-MARRA P-000011
EFTA00227391
4. I further certify tha= has no documents responsive to request number(s)
in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.]
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
Case No. 08-80736-CV-MARRA P-000012
EFTA00227392
vo/10.4uu, ',am FAA DDIOUZII0I USAU 48081
sss TX REPORT ass
TRANSMISSION OK
TX/RE NO 0344
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST. TIME 08/16 17:05
USAGE T 02'43
PCS. SENT 10
RESULT OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S /lust:rattan Ave, 4th Floor
West Palm Beach, 'rondo 33401
FACSIMILE COVER SHEET
TO: Gerald Lefeourt, Esq.
DATE: August 16, 2007
FAX NO. OF PAGES: 0
PHONE NO. RE:
FROM: A ist t U.S. Attorne
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000013
EFTA00227393
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Aw. 4th Floor
West Palm Beach. Florida 33401
FACSIMILE COVER SHEET
TO: Gerald Lefeou rt. Esq.
DATE: Aueust 16.2007
FAX NO. # OF PAGES: /
PHONE NO. RE:
FROM: Assistant U.S. Attorne
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000014
EFTA00227394
Case No. 08-80736-CV-MARRA P-000015
EFTA00227395
Case No. 08-80736-CV-MARRA P-000016
EFTA00227396
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. O1,Y-75
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT'S'
YOU ARE HEREBY COMMANDED to appear and testi fybefore 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:
September 11, 2007
1:00 pm•
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
•Please coordinate y ur coin lia ' is subpoena and confirm the date, time, and location of our
appearance with S/A Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an o leer acting
on behalf of the court.
This subpoena is issued upon application N .c I . Attomcy
West Palm Beach, Fl. 33401-6235
•If not applicahlt, tray *none " TebearlikeetA0110 FORM ORD-227
JAN.66
Case No. 08-80736-CV-MARRA P-000017
EFTA00227397
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(W13B)/No. OLY-76
SUBPOENA FOR:
PERSON n 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:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
September I I, 2007
1:00 pm•
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of our
appearance with S/A I.'ederal 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 Ame
35
•a not applicable. vita "none." To tat maim. lava' ADI 10 FORM ORD-227
JAN 86
Case No. 08-80736-CV-MARRA P-000018
EFTA00227398
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY-65/2
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:
September 11, 2007
1:00 pm•
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
•Please coordinate your compliance with this subpoena and confirm the date, time, and location of our
appearance with Saederal 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.
DATE.:
August 16, 2007
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
ra al
West Palm Beach. FL 334014235
• If not applecabk. aim 'nom To lw ward aY•dACM FORM ORD-227
JAN So
Case No. 08-80736-CV-MARRA P-000019
EFTA00227399
EFTA00227400
Page 2 of 2
Case No. 08-80736-CV-MARRA P-000021
EFTA00227401
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-65/2
ADDRESSED TO
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, , declare that I am employed by
n the position of and, by reason of my position,
am authorized and qualified to make this declaration.
1. In my employment witsam 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).
3. I further certify that the documents attached hereto are responsive to Grand Jury
Subpoena 65/2 served upon
Pagc I of 2
Case No. 08-80736-CV-MARRA P-000022
EFTA00227402
4. I further certify that has no documents responsive to request number(s)
in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.]
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
Case No. 08-80736-CV-MARRA P-000023
EFTA00227403
08/27/2007 17:48 FAX 5818021787 US X0 wPH Ft. C/2001
its*******:::tsttlesssiis******* tit
sss MULTI TXRX REPORT ass
TX/RX NO 0416
PCS. 3
TX/RX INCOMPLETE
TRANSACTION OK (I)
(2)
ERROR INFORMATION
U.S. Department of Justice
United States Attorney
Southern District of Florida
5 Australian Ave. th Floor
FACSIMILE COVER SHEET
TO: David Peteresak
FAX NO. PHONE NO.
CC: Dennis Block. Esq.
FAX NO. PHONE NO.
DATE: August 27.2007 ll OF PAGES: 3
RE: Spa
FROM: Assistant U.S. Attorney
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000024
EFTA00227404
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
. 5 .4t ffraianve
ilaP 4th Floor
West Palm Beach Florida 33401
FACSIMILE COVER SHEET
TO: David Peteresak
FAX NO. PHONE NO.
CC: Dennis Block. Esq.
FAX NO. PHONE NO.
DATE: August 27. 2007 # OF PAGES: 3
RE: _ ubnoena
FROM: ssistant U.S. t rn
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000025
EFTA00227405
Case No. 08-80736-CV-MARRA P-000026
EFTA00227406
Case No. 08-80736-CV-MARRA P-000027
EFTA00227407
Case No. 08-80736-CV-MARRA P-000028
EFTA00227408
09/06/2007 11:28 FAX 5618021787 USAO MPS FL Z001
less MULTI TX/RI REPORT s44
TX/RX NO 0477
PCS. 2
TX/RX INCOMPLETE
TRANSACTION OK (1)
(2)
ERROR INFORMATION
ago- U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S Australia: Ave, 4Th Floor
West Palm Beach, Florida 33401
FACSIMILE COVER SHEET
TO: David Petercsak
FAX NO. PHONE NO.
CC: Jaunts Block. Esq,
FAX NO. PHONE NO.
DATE: September 6. 2007 it OF PAGES: 2
RE:
FROM: Assistant . Attorne
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000029
EFTA00227409
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
FACSIMILE COVER SHEET
TO: David Petercsak
FAX NO. PHONE NO.
CC: Dennis Block. Esq.
FAX NO. PHONE NO.
DATE: September 6, 2007 # OF PAGES: 2
RE: Subpoena
FROM: ssistant .S. Attorne
PHONE N
COMMENTS:
Case No. 08-80736-CV-MARRA P-000030
EFTA00227410
)/2e07 15:58 2128893595 DERSHOWIT2.EIGER@ADE PAGE elie2
DERSHOWITZ, EIGER & ADELSON, P.C.
220 FIFTH AVENUE, SUITE 300
NEW YORK, NEW YORK 10001
NATHAN Z. DERSHOWITZ
VICTOR} k B. EIGER TELEFAX:
AMY AD, 'LSON
DANIEL/ KLARE ELLIOTT'
FACSIMILE COVER SHEET
DATE: September 6.2007
TO:
FROM NATHAN Z. DERSHOWITZ
RE: C.
: OF RECEIVING FAX:
NUMBE t OF PAGES TO FOLLOW: 1
INSTRI: LTIONS/CONLMENTS:
j40210E OF COliFIDLYI1ALFIY
Ti)) inform ition contained in this facsimile is legally privileged and confidential It is intended only for the use of the aborts-
nu edreci ieat If the reader of this message is slot tbe intended recipient,you are hereby notified duet any use, diastole ation.
4litre-bail° sr copying of this facsimik is strkdy prohibited. If yen naive this facsimile in error. plume immediately nudity
t y telep one to arrange for the return of the original document to us.
Case No. 08-80736-CV-MARRA P-000031
EFTA00227411
IThrlee 15:58 2128893595
DERSHOWITZ,EIGER@ADE PAGE 82;0
Case No. 08-80736-CV-MARRA P-000032
EFTA00227412
Case No. 08-80736-CV-MARRA PLOOQI:133
EFTA00227413
Case No. 08-80736-CV-MARRA P-000034
EFTA00227414
EFTA00227415
Case No. 08-80736-CV-MARRA P-000036
EFTA00227416
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
Australian ve. 4th Floor
West Palm Beach. Florida 33401
FACSIMILE COVER SHEET
TO: Jack Alan Goldbereer
DATE: June 19,2007
FAX NO. # OF PAGES: 2
PHONE NO. RE:
FROM: an . orne
PHONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000037
EFTA00227417
06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot
silt TX REPORT sss
TRANSMISSION OK
TX/RX NO 4929
CONNECTION TEL 8358691
SUBADDRESS
CONNECTION ID
ST. TIME 06/19 14:20
USAGE T 00'20
PGS. SENT 2
RESULT OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, 4th Floor
1001
FACSIMILE COVER SHEET
TO: Jack Alan Goldberger
DATE: June 19.2007
FAX NO. # OF PAGES: 2
PHONE NO. RE:
FROM Assistant U,S. Attorney
PRONE NO.
COMMENTS:
Case No. 08-80736-CV-MARRA P-000038
EFTA00227418
Ai P-RR0RY GOLDBFRGFR WEISS,
JOSEPH R.ATTERBURY
JACK A_ GOLDBERGER
JASON S.WEISS
Board Corotled Cnmotal Teo; Att©.
Member of New Jersey & Por:oa
One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401
p 561.035623bb). 0841036363V-Waippa.com P-000039
EFTA00227419
Case No. 08-80736-CV-MARRA P-000040
EFTA00227420
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri/No. OLY-0l
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT(SJ
El
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe 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):
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:
0 Please see additional infonnation 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 Phone Number of Assistant U.S. Attorney
of the Uuitfd Statetof America
uStni tan Avenue,
West Palm Beach FL 4 1-6235
•If not appheabk. enter 'none -
Case NoT•08•13 mPt00116421'
EFTA00227421
0
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0
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Case No. 08-80736-CV-MARRA P-000042
EFTA00227422
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-02
SUBPOENA FOR:
PERSON 11 DOCUMENTS OR OBJECT'S!
X
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
West Palm Beach, Florida 33401 DATE AND TIME:
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):
Please coordi f this subpoena and confirm the date and time of our appearance with
Special Agent ederal Bureau of Investigation, Telephone:
O Please see additional information on reverse
Phis 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.
vas
CLERK DA Tit
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
us c
ℹ️ Document Details
SHA-256
40b1539f402e8c6c009952033261cf7447baee16ddd2270924f326860581ff1a
Bates Number
EFTA00227381
Dataset
DataSet-9
Document Type
document
Pages
2265
Comments 0