EFTA01660193.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 b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 160 - b6; b7C; Page 161 - b6; b7C; Page 162 - b6; b7C; Page 163 - b6; b7C; Page 164 - b6; b7C; Page 165 - 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 EFTA01660193 The below are those individuals who will have access to the Grand Jury Material in case file 31E-MM-108062-GJ: SSA OSS b6 S b7C S SST SST SST SST SST AUS 09/19/07 MAINTAIN AS TOP SERIAL EFTA01660194  (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 •• 4\ Julo re-, 3/B-MM-- to S/o6.2 EFTA01660195  U d States District e ll Ptrt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FGJ 07-103(WPB)-Tues./No. OLY-13/2 SUBPOENA FOR: Fd 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: 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 Agent' 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 Teti I Fax: (561) 802-1787 *If not applicable, enter 'none To beneat kg c4A0110 FORM ORD-227 JAN.86 3/C r 14-111.4 - to 4=7 - et EFTA01660196  tad States District Jurt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-24-3 SUBPOENA FOR: PERSON riX 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 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 1,3 *Please coordinate your compliance with this subpoena and confirm the date and time , and location 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. b6 January 23, 2007 b7c (BY) DEPUTY CLERIC This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of fhp Tiniest] Ctmtat at' A ikssistant U.S. Attorney' 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 • Tel: Fax: (561) 802-1787 nut apputaic, cuter none. To be used in lieu of *OW FORM ORD-227 JAN.86 SIE--", q EFTA01660197  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: PERSON X 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 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent 'Federal Bureau of Investigation, Telephone:I 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 August 2, 2006 b7C (BY) DEPUTY CLERK This subpoena is issued upon application e Number of Assistant U.S. Attorney of the United States of America ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tell I Fax: (561) 802-1787 3 m /aro& RT- EFTA01660198  '1 not applicable, enter "none," To be used in lieu of AOII0 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 Semite 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)" EFTA01660199  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): 13,3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone: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. 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 Staten of America 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 1 0 - NIM Ok?-41 -• 1 EFTA01660200  elf not applicable, enter "none.: To be used in Sat of AOI IO FORM ORD-227 r • I 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(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 CIA 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)" EFTA01660201  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: e PERSON DOCUMENTS OR OBJECT [S] 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 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): 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:[ 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. 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 Tell Fax: (561) 802-1787 1 •If not applicable, enter "none." To tie weds lieu of A0110 3/L- it4 °earl": /14- 5 EFTA01660202  JAN.86 Mr IIPlir RETURN OF SERVICE' RECEIVED DATE PLACE w eigpa ,t4. R ea...et ,..__ BY SERVER SERVED ' DATE09/ 167cc PLACE u es(pa s...:R .cat i . et -rs SERVED ON (NAME) b3 SERVEC " TITLE Fa I S.izie_Lc„:-Q, Al ta 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 #66 D JI$JMIIIJIG cll 4.3f VOI gOCS•F(4r 1 cups , ‘H.-- . Address of Seer ry 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(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)" EFTA01660203  United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 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 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): b3 Please coordinate youracompliance 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. DATE: b6 b7C September 13, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney t s • fol.. 1_1 ' isasistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 It'not applicable, enter "none." To bescd Eng orA0110 FORM ORD-227 JAN,86 5, sig--mm-A2pO4..2 -.0 -.9 EFTA01660204  t A lb 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)" EFTA01660205  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY 1,3 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 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your 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: b6 August 2, 2006 b7C (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the t inira chotro of Armoric" 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: (561) 802-1787 oif not applicable, enter "none." To be used In lion of A0110 ;PcrtM .0.,40RD-227 31E- Mr-4— /0 EPU6,24 .e7') -fa EFTA01660206  JAN.86 • r . ' RETURN OF SERVICE, RECEIVED DAT,,)94 3704 PLACtue ep aj ig.% (3 .e...t.e j c t BY SERVER SERVED DAM PLACE OWOB/C6 Ctii sl VPPC b3 SERVED ON (NAME SERVE TITLE ±-431 SsciAti- kik 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 Amedca that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on abbr. DA fff ....t„, ...,. w, ...ay,. 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)" EFTA01660207  Utfet tates Distric4t liTST urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-20 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 the place, date and time specified below. at 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 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: 1,6 b7C October 23, 2006 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney f the 1 lniteri genre "if A rne..4,a, !Assistant U.S. Attorney I 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: I Fax: (561) 802-1787 6 IlLnappilL.WIC. CFI= none. To bc•scdiskuorAO110 FORM ORD.227 IAN.86 31E- foi-oc.a2 -If- EFTA01660208  a RETURN OF SERVICE, 4110 Il 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 Uue 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)" EFTA01660209  • U.S. Departs illiJustice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401.6235 (561) 8204711 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 EFTA01660210  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: EFTA01660211  APPENDIX A DOCUMENT INVENTORY The documents su