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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
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EFTA00789469
lA Envelope
Case ID: 31E-MM-108062-GJ
MM 6 !
b3 •
! MM • 7 ! (NO RESULTS)
! MM 8 !
to1042-$3---/A-
EFTA00789470
•
4.•••••••••••••••••
Grand Jury r 'aria:O
Only Pursuant to EttriM40
Fel far -
FD-340 (Rev.4-11.03)
3%e- - - t OeinG ) b
File Number
Field Office Acquiring Evidence
'uA - s_t) p - /4"
Serial H of Originating Document
ebe /Zoo -
Date Received
b3
From 1 1 rl
(Na of Contnbutor)lntervicwe
(Address)
t
k‘aty %MU aldle)
b6
By AC\ ALL CeetE_Is b7C
To Be Returned 0 Yes
-lam No
Receipt Given. 0 Yes
Pursua nt to Rule 6 (e)
Gran& ,iury Material- Disseminate Only
Fetlennules of Criminal Procedure •
Yes CI No
Federal Taxpayer Information (FTl)
❑ Yes .eerC
Title:
Reference: (Communication Enclosing Material)
ew nil
Description: rl ()loins) renter re intervi
b3
EFTA00789471
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-04 b3
• b6
b7C
SUBPOENA FOR:
El PERSON D
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:
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)
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Please coordi
Special Agen
your eomnlianee r this subpoena and confirm the date and time of your appearance with
Federal Bureau of Investigation, Telephone:
b6
b7C
C 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 officenacting on behalf
of the court.
CLERK DATE:
(BY) DEPUTY CLERK
k*. August 2, 2006
This subpoena is issued upon application Name Address and Pholte Number of Assistant U.S. Attorney
of 'Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401 6235
Tel: (561) 820-87111
Fax: (561) 802-1787
'If not applicable, enter "none." To be used In lieu oiA01110 FORM ORD-227
EFTA00789472
JAN.86
• 6...? ..• , ,
es RETURN OF SERVICE,
RECEIVED DATek/ 03/ 06, PLACE fivestf (pal 44.3 e.etei .....L.
BY SERVER
b3
SERVED C PLACE
all4 FOC)
SERVED ON (NAME)
SE TITLE
FS 1 c r SC-4., Ort-- 4jeat
P
STATEMENT OF SERVICE FEES
b6
TRAVEL SERVICES TOTAL b TC
DECLARATION OF SERVICE2
I declare unde 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 evrert
Executed on
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(e), 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)"
EFTA00789473
-oro4-7-set
g- MAI olp
EFTA00789474
FD-448 (Rev. 6.2.97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION b3
O Immediate O Top Secret Time Transmitted:
O Priority O Secret Sender's Initials:
Routinc O Confidential Number of Pages: 6
O Sensitive (including cover sheet)
[X] Unclassified
To: Date:
Name of Office
Facsimile Number:
Ann:
Name Room Telephone
From: FBI
Name of Office
Subject: Subpoena Request
Special Handling Instructions:
Originator's Name: SA Telephone: b6
J b7C
Originator's Facsimile Number;
Approved:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA00789475
August 16, 2006 b3
b6
AUSAf
500 So. Australian Avenue
I b7C
Suite 400
West Palm Beach, Florida 33401-6235
RE: Grand Jury Subpoena - Jeffrey Epstein
FGJ 05-02 ( WPB )-Fri/No. OLY-04
Dear AUSA}
If you have any questions, please call me at
Ve trul our
EFTA00789476
n
FD-340 (Rev.4-11-03)
3)e- MA 1O13oco —
File Number
Field Office Acquiring Evidence MM
Serial # of Originating Document itt 8 — S
4P - L5-
Date Received OC3 3 0
b3
From
ua lartgiouni,,,,,
&AA I
•1 (City and State)
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By b 7C
RELCVAN1
To Be Returned 0 Yes
Receipt Given 0 Yes ) P fI N:
Grand Jury Materi al - Dissem inate Only Pursua nt to Rule 6 (e) 1 NP)
Federal Rules of Crirnital Procedure
W Yes 0 No
Federal Taxpayer Information (FTI)
0 Yes /No
Title:
Grand Jury Material-
Disseminate Only Pursuant to Rule 8(c)
Fed/R. Urn. P.
Rommel
(Communication Enclosing Material)
1
Desert las.... rt ne:rana1 tlfliPt e interview of
0 Th.-SS
b3
EFTA00789477
United States District Court
SOUTHERN DISTRICT OF FLORIDA
b3
TO: SUBPOENA TO TESTIFY b6
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BEFORE GRAND JURY
PO. 05-02(WPB)-Fri./No. OLY-02
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
(Temporary location for the United States District Courthouse, West Palm Beach)
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Please coordiugte your compliance pf this subpoena and confirm the date and time of your appearance with
Special Agen Pederal Bureau of Investigation, Telephone:
b6
O • Please sec additional information on reverse
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.
DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney
T. .. • — 'Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel: (561) 820-8711
Fax: (561) 802-1787
•If not applicable, enter "none." To be used in lieu of AOII0 FORM ORD-227
31c- r‘i •1 01'06O7- g ISP
EFTA00789478
JAN.86
a
RETURN OF SERVICE'
RECEIVED DA4/
034 4 PLACE a joir t? aj oit g .etek , „Fc
BY SERVER
SERVED PLACE
SERVED ON (NAI
SERI TITLE
P3 I Se -,e-<, 4 -t- 40 -441
4/1
I
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL bt
kr.
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 I j
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)"
EFTA00789479
1,3
b6
b7C
August 24, 2006
505 S FALGLER DRIVE
WEST PALM BEACH, FL 33401
Dead
If you have any questions regarding this matter, please call
Sincerely,
Research Specialist
Enclosure
EFTA00789480
1,3
b6
b7C
08/29/06
VIA UPS
SAI
FBI
505 S Flagler Drive
West Palm Beach, FL 33401
Dear SA
If you have any questions regarding this matter, please cal I
Sincerely,
EFTA00789481
b3
b6
b7C
505 S FALGLER DRIVE
WEST PALM BEACH,FL 33401
Grand Jury Only
Today's date: 08/24/2006
EFTA00789482
4-1-
3/e- mkt-/0706,a -7,4-7
EFTA00789483
erapri Jury Wic.1.7 1-
. aonlinate•Only Pursuan to R...
Fad. a. Grim. P.
FD-340 (Rev. 4-11-03)
• 41
File Number gre- AA- losext-108'
Field Office Acquiring Evidence
Serial # of Originating Document
Date Receivpd Dila
b3
b6
From We
K)
f
By
To Be Returned 1:1 Yes „Er; co
Receipt Given O Yes Er N;
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes O No
ALL coliEb
Federal Taxpayer Information (FTI)
O Yes , No
Title:
GrrirEd J;1712ere.i.?7"1-1
j3;');:,;(rIZilatc310:71?
: :17: 4/
F.041. C Phil. P.
Reference:
(Communication Enclosing Material)
Descrip ^-: nal nab...
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EFTA00789484
V
.able -mil- 7.0etk2- /6
EFTA00789485
b3
b6
b7c
September 6, 2006
( VIA US MAIL
505 South Flagler Drive
Ste. 500
West Palm Beach, Florida 33401
Re:
b3
Dear b6
b7c
If you have any questions regarding the above, please feel
free to contact me.
Very truly you
Enclosures
EFTA00789486
b3
b6
b7C
September 1, 2006
VIA US MAIL
I
505 South Flagler Drive
Ste. 500
West Palm Beach, Florida 33401
Re:
b3
Dear b6
b7C
If you have any questions regarding the above, please feel
free to contact me.
Ver
Enclosures
EFTA00789487
b3
b6
b7C
August 31, 2006
(VIA US MAIL
505 South Flagler Drive
Ste. 500
West Palm Beach, Florida 33401
Re: b3
1,6
Dear b7C
If you have any questions regarding the above, please feel
free to contact me.
Enclosures
EFTA00789488
ℹ️ Document Details
SHA-256
8ef6b57b920d42e34c53f1aa73fad65456ec6052ca28fc5b33997a6755119465
Bates Number
EFTA00789459
Dataset
DataSet-9
Document Type
document
Pages
30
Comments 0