EFTA01338175.pdf

SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175  LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70 Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN June 12, 2007 BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December 2000 and therefore could not have any documents responsive to the subpoena. Please be further advised that no entity has any documents responsive to Request Nos. 1, 3, 4 and 5. We are still in the process of ascertaining whether documents responsive to Request No. 2 exist, and will provide them to you, assuming they do exist, as soon as we are able to do so. Finally, we have enclosed for your review all documents we believe to be responsive to Request No. 6, including a schedule of the corporate directors, board members and shareholders of each entity, to the extent the question is applicable to each entity. The documents provided bear the following production numbers, which we note were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176  taw 0,'Icrs of CiIRAL.13 B. LF:FIGOUltr, P.C. A. Marie Villafrula, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0002 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0003 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0005 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests El 0001 IRS Forms W2 Epstein Interests 2006 El 0002-0003 IRS Form W2 Epstein Interests 2005 El 0004 IRS Form 10% Epstein Interests 2005 El 0005 IRS Form 1099 Epstein Interests 2005 El 0006 Schedule of Corporate Directors, Board Members, Shareholders Financial Trust Co., Inc. FTC 0001 IRS Form W3 Financial Trust Co., Inc. 2006 FTC 0002 IRS Forms W2 Financial Trust Co., Inc. 2006 FTC 0003-0008 IRS Form W3 Financial Trust Co., Inc. 2005 FTC 0009 IRS Forms W2 Financial Trust Co., Inc. 2005 FTC 0010-0015 IRS Form W3 Financial Trust Co., Inc. 2004 FTC 0016 IRS Forms W2 Financial Trust Co., Inc. 2004 FTC 0017-0022 IRS Form W3 Financial Trust Co., Inc. 2003 FTC 0023 IRS Forms W2 Financial Trust Co., Inc. 2003 FTC 0024-0030 IRS Form 1096 Financial Trust Co., Inc. 2006 FTC 0031 IRS Forms 1099 Financial Trust Co., Inc. 2006 FTC 0032-0033 IRS Form 1096 Financial Trust Co., Inc. 2005 FTC 0034 IRS Forms 1099 Financial Trust Co., Inc. 2005 FTC 0035-0036 IRS Form 1096 Financial Trust Co., Inc. 2004 FTC 0037 IRS Forms 1099 Financial Trust Co., Inc. 2004 FTC 0038-0041 IRS Form 1096 Financial Trust Co., Inc. 2003 FTC 0042 IRS Forms 1099 Financial Trust Co., Inc. 2003 FTC 0043.0045 SDNYGM 02771865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258673 EFTA01338177  LAW orrice., or Gmtuan B. LEFGOLTIZT, A. Marie Villaftula, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_GM_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178  Lad States District edurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 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, datc and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (56!)822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on bchalf of the court. CLERK DATE: May 31, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States ofAmerica Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax if not awlieabk, enter 'none' To be red Ifs of µ1110 FORM ORD-227 JAN.E6 SDNY_GM_02771867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258675 EFTA01338179  ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kearaor on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/or Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or I 099s for all employees, and the names of all corporate directors, board members, and shareholders. SDNY_GM_02771868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258676 EFTA01338180  • Response to Request No. 6 to Subpoena dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181  ""•^47"ta • sere ir. tieS4or 1021 Annual Summary and Transmittal of I ere; Dinelnee Newain U.S. Inmation for Returns I 200 aana Oren T rFILEK0 Mine T ' ENFIANdEl? EDUCATION . arinfik c CisietE i la AGIN 04I, LIe rNuDan yODNDATION INC. ) 6100. RED HOOK QTRS 83 . • - • ' City, State, end MP Code Lat. Thomas, USVI 00802-1 48 I ,Nanie of Innen to collect Tel. lwn.number For Official Use Only Jeanne Brennan , Email address Onplavr Idnalrellrolmar a Soda senelly nutter F number 0.1 Moose lox Steed rota won nposotl WO fhb Ron Int ECI 56 -0 58S3 79 /0""' 1 $ 8 7S ono on swan nr In only one box below to Indices the type of Iona bang nee lite layeur Real returna agar an 'X" here, . . le 0 VHS KU *MR 10I44 %SA SO 100.0 IOWA 1001InIV tro43 steam Moor ROAM 10114•0 le at se IIII le re so IS 11 ll ri •0 10 ICI . O O • 'C3 O • O .. • O O 0 El O Uti SCA MCC 10024412 .10On 10144I Ina MN WSW SSW 24 C4 0/ at • to a /2 27 O O O O • O • • O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. RS p..mns Playa deers SINN, erased We rest, ore seaseondera dneenonta the beat of 07/1,no•ged90 eel 1,0W. War en %KS ceases, 410 COPTOPte• SItineture ro Tate a PRESIDENT • Dates 2/ 1.y/alc Instructions When to Mt Fee Form 1096 with Forrns 1099, 1098, or W-23 by February 28, 2006. Flo Form 1098 with Forms 5498. Purpose ol form. Use this form to transmit paper Forma 1099, 8498-ESA, and 6498-MSA by May 31, 2006. 1099, 5498, and W-2,3 to the Internal Revenue Servho. Do not use Fenn 1096 to transmit eiectronicoily or magnetically. For Where To File magnetic media. see Form 4804, Trerernleskn of Information Sand at Information attain filed paper With Form 1096 to the Returns Reported Magnetically; for electronic submisMorm Pub. 1220, Spactoortions for Filing Forms 1096. 1009, 54 • •23).f.-• ea,- yew principal business, " eithirr Use the following and W-213 Electrockslly or Magnetically, thattIlOn its office or agency, or legal Internal Revenue Who must Me. The name, address, and Tata the flier air ingreptdonoe In the case of an Service Center this form must be the same as those you enter in th an 0.--ineRvklual, h hooted in address loft area of Forma 1099, 1038, 5498, or W-20. A Igor udes vt -qr. a mix; a roclphnt ol hterest payments ISGS B138CS•1% points) or student loan fn an educational inalfigi tint litsus •il- Arkgrirliii•Ariuns, Florida, Georgia, broker; a barter exchange; or near, Pelson IMP8017 Louisiana, Mississippi, New Mexis0, Austin, 1X 73301 estate transactions; a trite° or 'ewer or any Ir . North Caroline, Texas, Virginia retirement arrangement. a Coverdell SSA, en Anna MSA One-Wing a Medleannache MSA); certain corporations; end a Arkeratn, Connecticut, Oahe/are, lender who acquires an Interact in secured property or vAlo has Kentucky. Mahe, Massachusetts, reason to imow that the property has bean abandoned. New Hur•Pelhira, New Jersey, Cincinnati, OH 46999 Presdchessed Form 1098. If you received a preaddressed Form New Vont, Ohba, Pennsylvania. 1096 tarn the IRS with Package 1099, use it to transmit paper Rhode bland, Vermont Woe viTtlia Paean 1099, 1098, 5498, and W-2G to the Internal Revenue lances, Indiana, Iowa Kamm, Seivice. 11 any of the preprinted rformetion Inconect make .Vii.c.higan, Minnesota, Missouri, corrections on the form. Nebraska North Dakota, Oklahoma. Kansas Clly, MO 64999 If you are not using a preeddreesed tam, enter the filers South CaroOna, South Dakota, name, address gnarling room, suite, or other unit number), and Tennessee, Wisconsin TIN in the spaces provided on the tone. Foe more Information and the Privacy Act and Paperwork Reduction Act Rollos, 41-11528081 rem 1098 potter coo we 2004 Galena Motructions for Come 1090. 109e, 6496. and W-20. EVIF0D2 SDNY_GM_02771870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258678 EFTA01338182  1JD 0 CORRECTED MERINO* *la eddma del. sew. A. Me. and allAnno no. 1 Renb itere No 1545-0115 taZitii1.01.55r."' Miscellaneous (a. EntiraiN tat:Gt.' T.:, rio.li):.; 2 Roy:WM 2004 Income youcr.iazum. vac.) ;1100szso. Rot% casts, ••:.? Form 1099-MISC st. Itcds‘N, USVI 00:352.114it 3 Cthor Incas 4 Mad Mow in Medd $ Copy C PAYERS Weed rearm:SA.9m RECIPE/41'3 lantadal I Fbenp box proceeds • Horde Peet en Hymns For Payer rat Mint. • or State Copy 66-0585379 $ $ RECIPIENT'S dint Oaten. seal v coda 7 acre pi>ya COnt:0.1 NMn 0 Sit011u:c perils trate el theta 9 arta For Privacy Act and Paperwork ?NM aOFFHAN P.D: $ •>,-- n on nn $ Reduction Act 9 Payer ma decd NM ol 10 Crop Maumee emceed% Note, see the moon rem of omen 2004 General maxi% to • tcyrr (reeltre Fee Calls P- -4; Instructions for 2nd ITV roc It Exam golden commute 14 sum acne. pad CO /A Form 1099, 1098,s 5498, and W-2G. AiXOunlmoter (0135a130 preen on Memel LJ Stole lak *Wald 17 Sta6VPayers state no. Form 1099-MISC Dopatalent Or IM Trendy - henna Rowena Service 0 VOID D CORRECTED PAYER'S name. %no adereea cty. dote. SP cods. end telleprone 1 Rat Ow No. 134s0115 Miscellaneous 2 Raines 2©04 Income ram 1099-MISC 3 Othet acme 4 Mead hcom ea veiled $ Copy C PAYERS Federal klenotomon R LAMENT S Amerteon I Fliers boot proceeds S wart nivel we papas For Payer numbs or State Copy RFOPENT5 nerve. eddrros. end 2i code 7 Nwcelere10 corrsomnlon • &Wks wain kind dudes] a YVUel For PrNac-y Act and Paperwork $ Reduction Act 0 Pam WWI dem add of 10 Cron Wenn proceeds Notice. see the S&00 ct mare of cornierlet 2004 General Rana s Imo ri teciderv) b nacre a $ Instructions for 11 .7 12 Forms 1099, 1098, 5498, Account turbot 64910935 End TIN roL 13 &CCU golden peadroba 14 Gross pontes Pad 10 and W-2G. peyreent1 m Corm s II It Suite Sex vrethlreekl 11 Seuetneyete date no. IS Stine Marne 3 $ con 1099-MISC Ccpartenist of mm -moss - Interns Revenue Smite EVIF0D3 SDNY_GM_02771871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EPTA_00258679 EFTA01338183  mamma plbr OMBPb.tunes Pm 1096 Annual Summary and Transmittal of ceprimit MaDTwarry US. Information Returns 20 I 3 Mai Dem M FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3 Ctty, mate, and ZIP coda I ST. THOMAS, EISVI 00802-1348 Nome of pawn to carted Tr number For Official Use Only , . . .. . JEANNE BRENNAN aE 1a1 mamba' Fox ii 'III II • 1 Membreammar 2 Socamostly numbo a Totalnumberof 4 Peeve loomsto Masa 6 MIwortNpata VD sibFarsMI 66-0585379 Imre 1 $ 825.000.00 Stern ale horsy one box below to indicate the yya attest beim Red. If thb Is Her final ratan. eater an "r hem. , . le 0 MO al Me a SiMT at a saes. a) Ma le wise a WOO, mot/ n 10W-O Imo it Pala al IMODa AMINO a • 0 0 • 0 0 0. 0 0 0 0 0 0 U ICIMM te MOD SI MIMI IMO MR SI Ma IS MI V Mee 17 DOSMA V . 0 0 0 0 0 CI El 0 • ..---) Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. VadatpomaceofMM.' IOats gatIhwa yamandaccommertnedocumenle.rid,b es bat of myImoriaeoe andbelt, they wawa owed, rind commis Smears S Title ► lAtetite.,1 OM D. .ilifhp When to Me. File Form 1098 with Forms 1099, 1098, or W-251 Instructions by March 1, 2004. F1e Farm 1095 with Foam 5498, 5498-ESA, Purpose of form. Usfs,th to trer,~nit , Forms 1099, and 8498-USA by May 31. 2004. 1090, 6498, and W-2191Z6 t8 n -Grvice. Do not we Form 1096 to transm. rognoticairy. For Where To File magnetic media, sae Form 4804J. resalica L$498ace Send all Infecrustion retina filed on paper with Form 1C96 to the Rotuma Reported Magnetically; for electrwil ns, SL Pt. 1220, Spew-carers for Fling Forms 1098. 1 eat following: prhIcipoibusiness, If your Use the followInt W-20 Elootroncally or Magnctkolly. it: Who must Me. The name, address, and TIN of the filer on office or agency, or legal In cam at InternalRevenue ServiceCenter thisform mug be the Same as those you enter the hi left area of Forms 1099, 1098, 64N, or W-2G. A her Includes upper residence the indNidual, is located in on address a payer, a redolent of mortgage Interest payments rogueing 1 points) or student loan Interest; an educational institution; a a broker; barter rsichergo; a emitter; a person reporting reel Alabama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. Austin, TX 7330 estate trereactent; a trustee or Issuer of any Indiviitial I retir ement ansrgement a Cemented ESA, an Archer MSA tinoluding a Medicare+Choice MSA); certain corporettons: and North Carolina. Texas, UV:girls lender amp aoquires an Interest In secured property or who has Adamsro, Connecticut. Delaware reason to know that the property has teen abandoned. Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Cincinnati, 011459e Preecldroseed Form 1096.5 you received a 2/readdressed Form Now York, Ohlo, PonnsyWria. 1096 from the IRS with Package 1099, talc It to transmit paper Rhode Wand, Vermont West Veginla Forms 1090, 1098. 6498, end W-20 to the Interned Revenue Sonic.. If wy of the preprinted information le incorrect, make Rinds, Indiana, boa, consolone en the toms Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. Kansist.City, MO 6491 If you we not ustng a preaddressed lam, enter the flier's mew. Memo (including room, suit a other wet number), one South Carolina, South Dakota, Tennessee, Wisconsin 11N In the spaces provIdW on the form Par mere inforinglon and the PriViley Act and Pepenvork Reduction Act Notice, eat the RohnGomm, Instruction, forroams 1099 1098 ,5496 and W40. Ost. No. 144000 Sum 1096 toor EVIF004 SDNY_Ghl_02771872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258680 EFTA01338184  . • 0 VC .: 0 CORRECTED XS 441107204 no. I PPP, MO No. 154tolle aidan told. striet stela ORO gat VP Pa tvnhticirs mucreanx (J. L IPSTEIN viRgit4 CEITAIS I:. .1 Miscellaneous I FeUNCATIOS XNC.) a Reyalles 2003 Income 5100 9 RIM :;OO1:. QTR$, t$ ST- tActiks, ?Jay: 00602-1303 s Form 1099-MISC 2 CO* Ronne • IrtictS More 16.101010Id $ State Copy PAVERS FOOS lawolfloalan Ittatiorrs Keaffeetbn . 5 Flaky b001 prowess 6 Mal 04 Itel aro pp:00 or Extra area Rums File Copy 66-0$35379 mootorsmocsoexpetifteatmlotoomo.orotwaxx 7 Nonemarnee carodzedir • Mama woo h Nu el didods p Kinn traNlIaN P.C. $ 25.000.0i) $ Pale Mr( dIrsa saki or to cfoolnenrce groom& KM or Moro of atom:nee poduas to e bum Padua fa Fmk P S 11 12 nocconnumbff00014 13 Exwas golden paoceutd 14 Gross :nods pall to primorn aneopinty $ S 15 III SOW RIX VA15115:1 • 17 PatedPeafs Mee In It Sate fl ow $ ftanlOSAMSC Coperlaidt OM* hammy - nterna Rogow Stoke 1 VOID '0 CORRECTED PAYERS ronerstrat aldose. coy, etas. ZIP code, and tart:tone .Rea OW No.1546:0115 : ." Miscellaneous a Noyottzt 2©03 Income :Tom 1099-MISC 7 Other darn, 4 Faked team In NtMW State Copy PAYERS Fodor: klentrnoskn RECIPIENT'S klenalcolon ibbtig boet proceed, 8 Yeti ea Mee anmeth or Cxtra :10Tbef amber File Copy S RECIPIENTS pane aldnan. addling apt. no.), Sy, state, end DP Code 7 Naneitplost oteipat0:001 • ktalase prove 11 and (61114.101 of intelos1 $ 0 pays nal drecl salts O ClOp kw:rely-it prOCSOOS SNCO:let mat d warm' pottets to a top trod:koi Tor risk ► tt % 2 AmmananaMIONOndl 13 F.Xtt13 001dtei pareanze 14 Cost proceeds paid to pilyOnnfit an Natal 15 IS Woe tai althea! 17 Soto/payers sus no. is sotto wore • nwa1099-IVOSO Doportment d the Treoury . :memo< %venal San to EVIF005 SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185  Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU AREII EREBY 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: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. 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 May 31, 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 Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W t Palm Reach Ft 13401-6235 Tel Fax •If not applKab • <ma "now-- To to rash' lam Cl A0130 FORM ORD-227 (AN% SDNY_GM_02771874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258682 EFTA01338186  ATTACHMENT TO SUBPOENA