📄 Extracted Text (3,554 words)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
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EFTA01072900
1A Envelope b3
Case ID: 31E-MM-108062-GJ
! MM 17 !
! MM 18 !
! MM 19 !
I !
3/C-- Afr-4-/OF 4 (27\j-
EFTA01072901
3-74-4,/
fe
- -x4
I
PD-340 (Rev. 4-11-03)
File Number We; win- lace 06 Z --
c-11„ , I
• -0
Field Office Acquiring Evidence IM •
Stii2I II of Originating Document (D O
Me Received 0/1707/2007 Oildirla 7 ^Ad 1/ 2# 6
Prom b3
unmoor contittutorrimeriewee)
(Address)
(ClocimiSose)
By Si b6
b7C
To &Returned O Yes 21 No
Receipt Given O Yes I3i No
Yes O No
Federal Taxpayer Information (FM j
O Yes HI No
Title:
Reference:
(Cotrnunkatioo Enclosinz :burial)
Description: 0 Original notes re interview of
b3
" • lh
EFTA01072902
FD-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
❑ Immediate ❑ Top Secret Time Transmitted:
❑ Priority ❑ Secret Sender's Initials: ENK
• Routine ❑ Confidential Number of Pages: 3
❑ Sensitive (including cover sheet)
Unclassified
To: Date: 03/26/2007
Name of Office
b3
Facsimile Number: r
Attn:
Name Room Telephone
From: FBI- PBCRA
Name of Office
Subject: Subpoena Request
Special Handling Instructions: Please delivery tot IASAP - Thank-You
b3
Originator's Name: SA I I Telephone: b6
b7C
Originator's Facsimile Number: 561—833-7970
Approved: EOJ : enk
Brief Description of Communication Faxed: I will forward the original by
mail. Thank-you for your patience.
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.
EFTA01072903
03/22/2007 09:41 FAS 5818021787 USAO WFB FL
United States Attorney's Office
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
TO:
ORGANIZATION:
FAX #:
b6
b7C
SUBJECT:
FROM:
(N)1) tilt143/11
(561) 820-8777 (Fax)
NUMBER OF PAGES, INCLUDING THIS PAGE:
COMMENTS:
Original document: • To follow via regular mail
' To f011ow via Federal Express
To follow via hand delivery
Nothing to follow, FAX = original
2
EFTA01072904
03/22/2007 09:41 FAX 5618021787 USA() WEB EL
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY 1,3
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[SJ
X
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
your appearance with Special Ann*, 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.
DATE:
b6
March 2,2007 b7C
This subpoena is issued upon application Name, Address and Phone Number 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
Tcl: (561) 820-8711 CI
Fax: (561) S02-1787
•0not applicable, enter "none." Totowa le %etof AO to FORM ORD-227
JAN.36
EFTA01072905
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
b3
BEFORE GRAND JURY
FGJ 07-103(WPB)-TuesiNo. OLY-40
SUBPOENA FOR:
PERSON
rx1 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:
April 17, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time and location of
your appearance with Special Agent' I 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.
DATE474/0 7 le6
relatiinre4r38kai b7C
This subpoena is issued upon application Name, Address and Phone Number 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: (561) 820-8711 CI
Fax: (561) 802-1787
•If not applicable, enter "none."
To hewed In lin or AO110
FORM 0RD•227
JAN.86
EFTA01072906
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 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 Signature of Server
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(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)"
EFTA01072907
b3
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-40
EFTA01072908
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO S. Australian Ave, &11e 400
West Palm Death. FL 33401.6235
(561) 8204711
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
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500 b6
West Palm Beach, Florida 33401-5923 b7C
EARLY VOLUNTARY TURNOVER
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to April 17. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA01072909
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
b3
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECT[S]
X
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:
March 13, 2007
1:00 pm*
. YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
your 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.
DATE:
136
March 2, 2007 b7C
This subpoena is issued upon application Name, Address and Phone Number 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: (561) 820-8711 in
Fax: (561) 802-1787
I• t not appitcable, enter "none." Tote usod in Neu of A0110 FORM ORD-227
JAN.86
EFTA01072910
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 SERVICE
I declare under penalty of perjury under thaws 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 Signature of Server
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)"
EFTA01072911
07 14:58 FBI WEST PALM BEACH RA P.02
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-32 b3
EFTA01072912
an t
t fi
&11-41
/rr 6 - 77 4
FD-340 (Rev. 4-11-03)
File Number 3/C- - Mil 10 Voi. 2_ le"
Field Office Acquiring Evidence Ain—. '
Serial # of Originating Document 10
Date Received 04 04/2A-07 OY/it/zoo-,
f
From b3
(name or Contributor/Intaviewee)
(Address)
(City and State)
By b6
CA - I b7C
To Be Returned 0 Yes ET No
Receipt Given 0
ury Material - Disseminate OnlyTursuant to Rule 6
Federal Ruies—oltriminal Procedure
I' Yes d No
Federal Taxpayer Information (FT1)
0 Yes ile' No
Title:
Reference:
(Communication Encbsing
Description: 0 Original notes re interview of
1 b3
EFTA01072913
6.-444 -ni a 3-ziAr
int4-rai 4-I—
FD•340 (Rey. all-03)
,-• t
File Number 3 nvi- 'o got. 1 Pr ?
•
Reid Office Acquiring Evidence
Serial A of Originating Document 7
Date Received O'i/ie./an 7
From b3
etamoo(eonothailmerviewee)
(Address)
(City and Seas)
b6
By 5-4- b7C
To Be Returned 0 Yes No
Rispi t Given 0 Yes No
(Gland Jury Marais! - Disseminate Only Possumagree 6 el
Federal Rules oft:drains), Procedure
La Yes 0 No
Federal Thipa)er latorrnation 017)
CI Yes Gli No
Title:
Reference
(Couramicsrion Enebriag Morid)
Desc indoor 0 Original notes re imayiew of
b3
EFTA01072914
3- 0
e. cca
•
coc Tick-Lc? 3/e- #41-/ to 6.0-47- r:.
rp cc.; c,1
b6
b7C
1
k' Limele-c7 •
EFTA01072915
ℹ️ Document Details
SHA-256
eb76cb79594efc6b6da9636b192a3bd60002325a552ed735a32bcb2201972637
Bates Number
EFTA01072892
Dataset
DataSet-9
Document Type
document
Pages
24
Comments 0