EFTA01128416.pdf

JUL-09-2007 09:28 PM MYERS 3052590189 P.01 USIIII•iipleltl••••allraMEMPIPfl United States District Court SOUTHERN DISTRICT OF FLORIDA lentos Rofrano SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues.INo. OLY-33 SUBPOENA FOR: 17 ) PERSON I X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District t the place, date and time specified below. ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *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 arc granted leave to depart by the court or by an officer acting )ri behalf of the court. DATt March 2, 2007 tin CLERK poeua is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney need States of America Ann Marie C. Villathha. Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Tel: Fax: (561) 802-1787 ::blc, enter eriollr Tuhr tosidislitv d AOL:0 t'Okhi ORD•227 iAN.116 EFTA01128416  JUL-09-2007 09:28 PM MYERS 3852590189 P.02 U.S. Department of Justice United States Attorney Southern District of Florida 300 S. mutratinn Ave, Swat 400 Was Palm Bash. FL 13401.6233 001820-071 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 inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, 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 tumover date is prior to March 13. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MARIE VILLAFAKIA ASSISTANT UNITED STATES ATTORNEY I • . EFTA01128417  JUL-09-2007 09:29 PM MYERS 3052590189 P.03 CERTIFICATION Of BUSINESS RECORDS I, the undersigned ?,4 - --1 ,-era4) ,4 /20 c.. , declare that I am: employed by/associated with 4/4-11-, g-tz- ihrt Ago“. An* 'frit in the position of guar /al-ilk and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company i am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: - 7 Place of execution: den/ Signature: ---c/24/ EFTA01128418  JUL-09-2007 09:29 PM MYERS 3052590189 P.04 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ead.C44( Qf # /4 . frc .1r In ens: eir 44.4 4r-ft /air of Signature of Records Custodian: EFTA01128419