EFTA01713559.pdf

EFTA01713559 EFTA01713560 Record Request F0.125 (Rev. 4.1.93) Date Delo t /zoo.( D Birth ❑Credit $ ,\Criminal Q Death OtiNs El Harr age* !Kotor vehicle Other To Buded lk Return co File number SIE--- MM to.S062_ Name and aliases o su jec , app lean , or employee, and spouse Addresses Residence Business Former *Date and place of marriage (if applicable) Race sex Age Height Weight Hair Eyes Male VV g Featele Birth date BI Arrest Number Fingerprint classification Criminal specialty 1111111111INE Drivers License Humber D/L Photo Other Specific information desired A cc.vv_, KJ -5 I._ --01-‘ 0-c b Ireimeits Results of check EFTA01713561 Record Request Fp• 125 (Rev. 4-1-93) Date 0810 F /Zoo Credit )6 \ Criminal ill INS O Meer age* ,A(Motor Vehicle C Other C Birth O O Death To Buded IA Return to File number Name and alias I • aY L loyee, and spouse '1E - AA AA - 10305 Z._ Addresses Residence C Business Former 'Date and place of marriage (if applicable) Race Sex Age Height Neight Hair Eyes O Male ;IrFenale VV Birth date Bir Arrest Number FingerprInt classification Criminal specialty Drivers License muter O D/L Photo O Other Specific infornation desired A Cc %Fla Results of check .1 ) CC I-1 I 1. \el 6 V At EFTA01713562  Record Request F0.725 (Rev. 4-1-93) Date E Birth O Credit Criminal Death ;51 INS CI Marr age" *Motor Vehicle C Other To Buded Return to Fite number V A Name and aliases of subject, applicant, or employee, and spoLse addresses Residence Business Former 'Date and place of marriage (if applicable) Race Sex Age Neicht Voight Nair Eyes O Male /ET Female Birth date Birthplace Arrest Number Fingerprint classi ecat ion Criminal specialty Drivers License Number O Oil Photo O Other Specific information desired \ • ' Results of check LL. EFTA01713563 LI '4111 t t I II WI Ili, kl t Hit) EFTA01713564  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-24-3 SUBPOENA FOR: PERSON I x I 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 26, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to payshibs, 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 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: January 11, 2007 (13Y) DEPUTY CLERK This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney 0 sistant U.S. Attorney West Palm Beach. FL 33401-6235 •If not applicable, enter "none." To te awlis See afA0110 F0RMORD-227 JAN.86 EFTA01713565  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 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 arid Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server 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(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)" EFTA01713566  nit RoARD CENTER /or ilia — PERFORMING ARTS Kathleen Maloney, PHR HA l PAYROLL 201 S W Fifth Avenue Fort Lauderdale, FL 33312 USA Phone: 951.'60.1370 Fax: 954.660.6360 Box Office: 954.462.0222 www.browardcontor.org kmaloneyebrowardcencenorg EFTA01713567  MAF-VVEST Start: End: 111/I•11.1, us l!!!!...3141-2414, US 1 Notes: Directions Distance Total Est. Time: 1 hour, 51 minutes Total Est. Distance: 105.88 miles = 1: Start out going NORTHWEST on 0.1 miles toward SW ST ANDREWS (W M. a 2: Turn RIGHT onto SW ST ANDREWS DR. 1.0 miles 3: Turn LEFT onto SW CRANE CREEK AVE. 0.8 miles 4: Turn RIGHT onto SW MARTIN DOWNS BLVD / FL- 0.6 miles 714 W. 5: Turn LEFT onto SW MARTIN HWY / CR-714. 0.2 miles 6: Turn RIGHT onto CR-713 S / SW HIGH MEADOWS 2.8 miles AVE. 7: Merge onto I-95 S toward W PALM BCH. 95.2 miles n nvra 8: Take EXIT 7 toward SR-934 / NW 79TH ST/ NW 0.1 miles MI 81ST ST. 9: Stay STRAIGHT to go onto NW 6TH CT. 0.1 miles r93$41 10: Turn LEFT onto NW 79TH ST/ FL-934 E. Continue 4.1 miles to follow FL-934 E. 11: Turn SLIGHT LEFT onto BIARRITZ DR. 0.2 miles O 12: Turn LEFT onto <0.1 miles http://m ww.mapquest.corn/directions/main.adp?dor-prt8cmo—ma&2sisnavt&lgi=0&un=m... 1/18/2007 EFTA01713568  mai 13: End at Miami 1111.1.414, US Total Est. Time: 1 hour, 51 minutes Total Est. Distance: 105.88 miles Tylenol GoTabs. Fast pain relief for people on the go. http://www.mapquest.com/directions/main.adpildo=pn&mo=measi=nayt&lgi=0&un=m... 1/18/2007 EFTA01713569  art• aim City, FL 34990-2201, US lam' eacn, rL 33141-2414, US All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http:Pwww.moquest.com/directionsimaimadrdo-prt&mo-ma&2si-navt& 1 gi=0& un- m... I "1 g '201i 7 EFTA01713570 Record Requcal FDA 25 (Rev. 4.143) Date W ris/Z Co 0 Birth 0 Credit e s Criminal 0 Death 0 INS 0 Manages 0 Motor Vehicle 0 Other To Buded Return to File Number 54 . SIC-0/0/- /floe 2. Name and • ' • d spouse Address Residence ht /4-tett ee -4-Cht r4- Business / Former • Date and place of maniage (if applicable) Race Sce Age Height 1 Weight 1 Hair Eyes M' Female 0 Male Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number ilr D/L Photo 0 Other Specific information desired 04 haufatvr, ci-1, pin t recs./ ma -en f freoema to-et* Results of check t o(ent l 21011(0611 EFTA01713571  v.• r • " " ;Ism. IN. __ • `•!"1".. l•-•-•4•tt % __Ailette•LAiirP4i. --3,11 11CP, „•.?„...: fer • -4.c.datastr_J__ .At_yr L.4" i ! -.1414/4 _ • I• Pintas, it(*co , Pe_ ••• 4 • G9.: lo ale if .,Afrn, Ivatat 44460 S ,n,te-?... 4 nu( 1 Ft- 32/3 ‘re. o-n . pu• me. Cwridfr 4.Lite Fiat-. pit__ ime h&j P):0444 Ytt Cr vy„„0-8 w(e8-0.x6.- EFTA01713572  • • • 12. „ $.46‘-÷ r1.4 4 5 c•-c7 • ..•34 /2 • • • I 1 4`4.- -3 Gt.."...• (4/2v • 4 • •••• ' •••Aq.1•54 - _ ehmasperfaref-. . feveNs) 41".2 • • • • • P •••••••• asethisi- I- t Pektfteitria/4- # _ __ _ " -71 •• • Di fietrfaL • • 11 - 1-Eat.".-3 5Thiett.. — _ ROM!. • •. - ••• fri :-Y_Pitig.i.akkae4..s.:: t.g.nolm-c: _ -.to‘ • ...P... 42...7."..:7 r • ••••••••••• •.. • . r •. 4"• •" 4 • •• I .,' • 2 •••• • • • ' ;••• •• ) - ••• - - • 0, • • -0 • • • of 4... - 42•-•••••• •••••••* ••••• • • • ere e. •• ••.*. • .2;• t 12 'CI ^. • II t • ‘ .7.1• ••••••• 4.4. • . r •I4 ••••• II"? •. ; • • • Sti fr • .• 4%.• ;, 16:4C • . . 1,404'• 1.607 Clum•'11 . •• • _•• • •• • 4••.4.. ••••% . . . • • ".", I et „%A.'i .•••• '... • •••„ It • • •. t .4 • Il e . . -. 16.-r- 0 • • . .. At • .• • vtI 1. • -. 1 '15- t . 1.- 11" . • • -9. • •••• -i3O. , -••••• • at' ••••••• • • • ' •••• • 1. s o.• • • • .0 ' • i• • . •.• • 1.• e • ' 1.-e •. • •t • . ••1.4 3 • • •, EFTA01713573 Record Request FD-125 (Rev. 4.1.93) Date Nib I RICCA> O Marr'age* Other Birth Credit je lCriminal O Death O INS c‘ .(Motor 2 Vehicle O To lauded Return to tisc- File number S Pa la ale- MA - )68062 Name and aliases of e, and spouse Addresses Residence Business Former *Dace and place of marriage (if applicable) Race Sex Age Height Weight Hair Eyes O Male Female Birt Sir Arrest Number Fingerprint classification Criminal specialty Social Security Number Drivers Licen e Number O D/L Photo O Other Specific information desired 1-4 . 3F c_ct-t ePti- to Ve*Ickes Results of check bi kir V EFTA01713574 RecordrRequest f0.125 (Rev. 4- 1 - 93) Dote O fa /0 I / 2 of) 4, O Birth Credit A . Criminal Death E INS El marr age* Motor Vehicle O Other To Buded I I\ Return to File number ,it- m tA - 168 oc, Nane anc aliases of suojecx, appticant, or emptoyee, and spouse Addresses Resicence I h. Pk\ rreCr_l" IL Eftsiress former *Date and place of marriage (if applicable) Race Sex Age Height Weight Nair Eyes Male t.) (4f Female SI Birth date Birthplace Ar-est Number ingerprint classification Criminal specialty Social Security Number Drivers License Number O 0/1 Photo Other Specific information desired A cc Qw k CC t-t CAICt S Results of check bi EFTA01713575 - --RecordrRequesC FD.'25 (Rev. 4.1.93) Date Birth O Credit Criminal O Death E INS O marr age. motor Vehicle O Other To Buoed Return to File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence ' ON 0-", Business Former *Date and place of marriage (if applicable) Raze Sex Ace lie,ght Weight Hair Eyes Ci Male El female \Ix.) Birth date Arrest Number Fingerp-irt classification Criminal specialty Social Security Number Drieers License Plumber ii D/L photo O Cther Specific information desired I Results of check EFTA01713576 • • ,Law Enforcement Report Page 6 of 6 of 6 or 6 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01713577 I • 'fritIO/Z4,ZUOI bb1-640-8160 FDLE PALM BEACH PAGE 01 LE Florida Department of Law Enforcement Palm Beach Field Office Resident Ascent in Charge Michael Driscoll Pho Fax: To: From: Date: 510a.3/0-4- # of pages (including cover page): I Information Only Per Your Request Please Call After Review URGENT Comments: Can Cin of,/ x do-I- base co 5 # fitt- aho - pls Send PAC & Palto -sk -- Wm) in 4 -fit ght 6P (120O 49 I Confirmation Requested: Yes No EFTA01713578