EFTA00188283.pdf

%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY 0O-103(WPB)-Tues. No. 0LY-85/1 SUBPOENA FOR: g PERSON g DOCUMENT(S) 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. COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 7/1/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA. ID Please see additional information on rep. r This subpoena shall remain in ell part by the court or by an officer acting on behalf of the court ter (By) Deputy Clerk 41 N'-j•-)-ts 1RI( ANT U.S. ATTORNEY This subpoena is issued on application 500 South Australian Avenue, Suite 400 West Palm Beach, Ho ida 33401-6235 Tel If not applicable, enter "none". EFTA00188283  ATTACHMENT TO GRAND JURY SUBPOENA OLY-85/1 ADDRESSED TO PLEASE BRING THE FOLLOWING DOCUMENTS, ITEMS, ANDINFORMATION WITH YOU TO YOUR GRAND JURY APPEARANCE: 1. Any and all notes, let • • • effrey Epstein, Ghislaine Maxwe , an or any o cr emp oyee or associa e o e ey ps etn. 2. An and all hoto a hs whether rinted or di ital, of Jeffrey Epstein, hislaine Maxwe , an or any other employee or associate of Jeffrey Epstein. 3. Any and all e-mails, instant messages, chats, text messages, voicemails or tele hone messa cs that ou have sent to and/or received from Jeffrey Epstein, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 4. A list of all telephone numbers (cellular and "land line"), e-mail addresses, screen names, addresses, and any other contact information that you have for the following persons during the period of January 1, 2003 to the present: a. yourself; b. Jeffrey Epstein; c. d. e. f. h. Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k. any person(s) who communicated with you to arrange appointments to meet with Jeffrey Epstein and/or Ghislaine Maxwell. 5. Any billing statements for telephone service (cellular and "land line") for any telephone you used during the period of January 1, 2003 to the present. EFTA00188284 AOI 10 (Rev. 04107) Subpoena to Thinly Before Grand Jury RETURN OF SERVICE m DATE PLACE RECEIVED BY SERVER ‘' (/ 7/0g (A-SA 0 DATE PLACE SERVED 44'h 2 /0k Lty:10 SERVE SERVED BY (PRINT NAME) TITLE A usA STATEMENT OF SERVICE FEES "I"RAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. Executed on (r7 1/ 7 6 I DATE SIGNA E OF SERVER ADDRESS OF SERVER ADDITIONAL INFORMATION Serfreci via_ n=om ovu"01- co/ itt A41411.=ricej As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules ofCriminal Procedure, or Rule 45(b), Federal Rules ofCivil Procedure. "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(b). 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) EFTA00188285 From: Sent: To: Cc: Subject: ran arance Attachments: Signe Subpoena pdf Dear I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping OIN :an bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury coordinator will give us a more specific time when we are closer to the date. I also am preparing the paperwork requesting immunity, and I need to include the following information: Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness: I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that as an FBI I.D. No. or an alias, but if she does, please include those. If I receive approval for immunity, would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July r l for the nd jury? If you are amenable to that suggestion, please let me know what days and times you and available. Thank you for your assistance. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 L 33401 EFTA00188286 alAO1 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 0"7-103(WPB)-Tues./No. 0LY-86 SUBPOENA FOR: g PERSON ❑ DOCUMENT(S) 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 COURTROOM Grand Jury Room United Stales District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 6/3/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' ❑ Please see additional information on fl yer. This subpoena shall remain in eft art by the court or by an officer acting on behalf of the court. (By) Deputy Clerk NT U.S. ATTORNEY This subpoena is issued on application of the United States of America 500 South Australian Avenue, Suite 400 We ' 33401.6235 Tel: 7 • Una applicable. enter "none". EFTA00188287 eAO110 (Rev. 09/07) Subpoena to Testify Before Orand My UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Verizon New York, Inc. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-85 SUBPOENA FOR: O PERSON I21 DOCUMENT(S) 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 6/17/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• Detailed information of the entire bill and billing statements. Detailed information of all outgoing calls for the 0 Please see additional information on reit, This subpoena shall remain in ell art by the court or by an officer acting on behalf of t c court. CLERK iv a3, Moog (By) Deputy .Jerk R OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application of the United States of America 35 • Ifni applicable. enter "none". EFTA00188288  U.S. Department ofJustice United States Attorney Southern District ofFlorida 500 S Australian Air., Suite 400 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 Invento and immediately returning it with the records to Special Agent BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 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 June 17, 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00188289  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-85 ADDRESSED TO VERIZON NEW YORK, INC. 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. Through my employment with Verizon New York, Inc., 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). Page 1 of 2 EFTA00188290  3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon New York, Inc. Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2008. Place of execution: Signature Page 2 of 2 EFTA00188291  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00188292  GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00188293 0.A0110 (Rev. 04/07) Subpoena to Tail& Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Storage USA 5580 Okeechobee Blvd BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-82 SUBPOENA FOR: It PERSON d DOCUMENT(S) 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 COURTROOM Grand Jury Room United Stales District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 5/1312008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 1) All records and Information related to Unit 6218. • 2) information related to Jeffrey Epstein and/or Ghislaine Maxwell. 0 Please see additional Information on rever This subpoena shall remain in eff art by the court or by an officer acting on behalf of the court. (By) Deputy Clerk NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application West Palm Beach Florida 33401-6235 Te • If not applicable. enter "none". EFTA00188294  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-82 ADDRESSED TO STORAGE USA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Storage USA, in the position of and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Storage USA, 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. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA00188295  3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Storage USA. 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 , 2008. Place of execution: Signature Page 2 of 2 EFTA00188296  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00188297  U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 FL 3340!-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 immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 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 May 13. 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00188298 %AO! 10 (Rey. 04/07) Subpoena to TOO& Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: AT&T SUBPOENA TO TESTIFY 11760 US Highway 1 BEFORE GRAND JURY North Palm Beach, FL 33408 PGJ 07 -103 (WPB) -Tues . /No. OLY- 83 SUBPOENA FOR: ❑ PERSON g DOCUMENT(S) 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 5/13/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber billin and a ment information for the followin cellular tele hone numbers 2) Detailed billing information, including Incoming and outgoing numbers dialed, text messages, call length, call times, and time and /1/2003 to 12/31/2006 for the following cellular telephone numbers: 0 Please see additional information on rever This subpoena shall remain in of rt by the court or by an officer acting on behalf of the court. NT U.S. ATTORNEY • If not applicable. enter "none- EFTA00188299  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-83 ADDRESSED TO AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by AT&T, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. 'through my employment with AT&T, I am familiar with the business records it maintains. 2. 1 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). Page 1 of 2 EFTA00188300  3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. I Executed this day of , 2008. Place of execution: Signature Page 2 of 2 EFTA00188301  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00188302  U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave., Sidle 400 West Palm Reach, 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 immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 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 May 13, 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: RIFIRWATES ATTORNEY EFTA00188303 aAO110 (Rev. 04/07) Subpoena In Tcsi fy Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Verizon New York, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-101(WPB)-Tues./No. OLY-84 SUBPOENA FOR: g PERSON Er DOCUMENT(S) OR OBJECT(S) YOU ARE IIEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE. COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 5/13/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' 1) 2) Detailed billing information, Including Incoming and outgoing numbers dialed, call length, and call time ❑ Please see additional information on revers This subpoena shall remain in eIT•(t part by the court or by an officer acting on behalf of e court. ASSISTANT U.S. ATTORNEY 500 South Australian Avenue, Suite 400 Wes rida 33401-6235 Tel: xt 3047 EFTA00188304  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-84 ADDRESSED TO VERIZON NEW YORK, INC. 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. Through my employment with Verizon New York, Inc., 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. Among the records so maintained are the attached records itemized in Appendix A (Document. Inventory). Page 1 of 2 EFTA00188305  3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon New York, Inc. 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 , 2008. Place of execution: Signature • Page 2 of 2 EFTA00188306  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00188307  U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave., Suite 400 1 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 Cea ' and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 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 May 13, 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00188308