EFTA00186786.pdf

CD r i °< 1, 4 A EFTA00186786  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] States District YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): to Any and all records related to your employment with Jeffrey Epstein, including but not limited paystubs, W-2 forms, correspondence, employment applications, and employmen t reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. of Please coordinate your compliance with this subpoena and confirm the date and time , and location our appearance with Special Agent Federal Bureau of Investigati on, 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: November 13, 2006 (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 West Palm Beach, FL 33401-6235 Tel: Fax To b. toed l•Ica orA01In FORM ORD-227 • If not applicahlc. enter "none." JAN.86 EFTA00186787  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: PERSON a 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: January 12, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): to Any and all records related to your employment with Jeffrey Epstein, including but not limited paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance 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. , taitt Isir This subpoena is issued upon application Name, Address and Phone !tither 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 Tel: Fax To be sal io lite atA01110 FORM ORD-227 'If not applicable, enter "none. JAN.86 EFTA00186788  LAW OFFICES LYONS AND SANDERS CHARTERED UE 600 NORTHEAST 3RD AVEN 00004 DALE R. SANDERS • FORT LAUDERDALE, FLORIDA BRUCE M. LYONS •• HOWARD L. GREITZER EDWARD D. BERGER 09611-IGEIT) MAILING ADDRESS ING 'ALSO ADMITTED IN WYOM P. O. BOX Ills RADO "ALSO ADMITTED IN COLO 3330E-1776 FORT LAUDERDALE, FL February 14, 2007 VIA US MAIL Assistant US orney 500 South Aus tra lian Ave Ste 400 West Palm Beach, FL Re: Grand Jury Subpoena Dear Ms. ent, on January. 25, 2007, impule...m. y' subpOena for my served me'With al .grand jur 2007. I client, to appear on February 13, the er indicated that s. would assert her rights und app ear anc e has been Fifth Amendment an on consent, the out the basis for my extended. You have asked me to set for a through appropriate channels request and that you apply I do so her e. for Ms. formal grant of use immunity is I ind ica ted to you whe n we conversed last week, Ms. As what tein, but has read much of no longer employed by Mr. Eps iga tio n of Mr. et about the invest can be found on the Intern aware that the pol ice Epstein. From that review, she is Eps tei n, l persons close to Mr. considered charging severa gly ee. Given that, and the seemin including at least one employ asserts her rights tion, Ms. broad scope of the investiga . under the Fifth Amendment Palm h the state authorities in Indeed, considering that bot ns, are'conducting:investigatio Beach County and your office d-a nd the ref ore to to be•aincerrie there is every reason for her ue to wan t her hts. If you contin assert her constitutional rig ert y, be advised that she will ass to appear before igrand jur EFTA00186789  unless there is a formal her rights under the Fifth Amendment grant of immunity. g the above, please If you should have any questions regardin feel free to contact me. Very truly your UCE M. LYONS BML/md 2 EFTA00186790