EFTA00193068.pdf

EFTA00193068  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Attn: Anita Muller account and 6 Research Department individuals 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007 P.O. Box 9007 account and 6 Pleasanton, CA 94566 individuals Fax 925 416-5002 OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006 Subpoena Compliance account and 6 15000 Capital One Dr. individuals Richmond, VA 23238 Fax 888 259-3021 OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Subpoena Compliance account and 6 7610 W Washington St individuals Indianapolis, IN 46231 Fax 317 757-7421 OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007 Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007 Community High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 Never 151" Judicial District served EFTA00193069  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1107] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006 State Attorney's Office OLY-11 none 08/25/2006 w/drawn OLY-12 Britten'. (never phones, notes, etc 08/25/2006 Never served) served OLY-12/2 Britten'', phones, notes, etc 09/01/2006 02/06/2007 OLY-13 served, (never phones, notes, etc 08/25/2006 Never served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007 Agency OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007 Palm Beach Police Dept OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007 1521 Judicial District OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007 Hospital OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007 employment records contact information Page -2- EFTA00193070  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007 employment records contact information OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007 (property manager) contact informatoin OLY-23-2 Janusz Banasiak employment records 01/12/2007 (property manager) contact information OLY-24 Adriana Mucinska employment records 12/01/2006 (former assistant) contact information massage appts OLY-24-2 Adriana Mucinska employment records 01/12/2007 02/06/2007 (former assistant) contact information massage appts OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence Page -3- EFTA00193071  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-34 Johnanna Sjoberg billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-35 M billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-36 Palm Beach County Certified Birth 3/13/2007 Health Dept. Certificates OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA account records 4/17/2007 Attn: Jeff Sehr OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy account records 5/2/2007 Group, LLC Custodian of Records OLY-46 Hyperion Air, Inc business records 5/8/2007 Custodian of Records Page -4- EFTA00193072  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-47 JEGE, Inc. business records 5/8/2007 Custodian of Records OLY-48 American Express TRS account records 5/29/2007 Co., Inc. OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands business records 6/12/2007 Foundation, Inc. OLY-52 J. Epstein & Company, business records 6/12/2007 Inc. OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust business records 6/12/2007 Company, Inc. OLY-55 Royal Palm Community transcript request 6/12/2007 High School OLY-56 phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo business records 6/26/2007 Service OLY-58 All Star Taxi and Limo business records 6/26/2007 Service OLY-59 Airport Executive business records 6/26/2007 Towncar Service Dan Tischler OLY-60 Majestic Theatre ticket/reservation 6/26/2007 information OLY-61 Broward Center for the ticket/reservation 6/26/2007 Performing Arts information Page -5- EFTA00193073  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 211/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT # OLY-62 Kravis Center for the ticket/reservation 6/26/2007 Performing Arts information OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation transaction records 7/10/2007 Theatrical/Broadway Across America OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 Lesle ieYGroff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 r t;:tfuri i y ea ci /II/2007 a -y - - n LOW CarKLIM• kecytto of /2.0 -1 0 LAI - - /g Ania2CrYt 64-4 -1 1' Rde)c.. -go isilk Akio Murray applakeu-C-C 5 / ti A/2 1 -0/2 Data eeviay CI-kJ -kJ provvia. fea. et 11-115 /0g 4-hgld P Page -6- EFTA00193074  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafaria, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Attn: Anita Muller account and 6 Research Department individuals 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007 P.O. Box 9007 account and 6 Pleasanton, CA 94566 individuals Fax 925 416-5002 OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006 Subpoena Compliance account and 6 15000 Capital One Dr. individuals Richmond, VA 23238 Fax 888 259-3021 OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Subpoena Compliance account and 6 7610 W Washington St individuals Indianapolis, IN 46231 Fax 317 757-7421 OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007 Dollar Rent-a-car 2401 Tumage Blvd. West Palm Beach, FL OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007 Community Hip School OLY-10 - Custodian of Records Grand Jury Transcript 08/18/2006 Never 15m Judicial District served EFTA00193075  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006 State Attorne s Office OLY-11 -a none 08/25/2006 w/drawn OLY-12 Brittany= (never phones, notes, etc 08/25/2006 Never served) served OLY-12/2 Brittany= phones, notes, etc 09/01/2006 02/06/2007 OLY-13 (never phones, notes, etc 08/25/2006 Never served) served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007 Agency OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007 Palm Beach Police Dept OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007 15" Judicial District OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007 Hospital OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007 employment records contact information Page -2- EFTA00193076  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007 employment records contact information OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007 (property manager) contact informatoin OLY-23-2 Janusz Banasiak employment records 01/12/2007 (property manager) contact information OLY-24 Adriana Mucinska employment records 12/01/2006 (former assistant) contact information massage appts OLY-24-2 Adriana Mucinska employment records 01/12/2007 02/06/2007 (former assistant) contact information massage appts OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lercourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence Page -3- EFTA00193077  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafaiia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-34 Johnanna Sjoberg billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-35 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-36 Palm Beach County Certified Birth 3/13/2007 Health Dept. Certificates OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA account records 4/17/2007 Attn: Jeff Sehr OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY•42 Eve's Garden transaction records 5/1/2007 OLY-43 phone's, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy account records 5/2/2007 Group, LLC Custodian of Records OLY-46 Hyperion Air, Inc business records 5/8/2007 Custodian of Records Page -4- EFTA00193078  GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 Ann Marie C. Villafafia, AUSA FBI Special Agent Nesbitt Kuyrkendall FGJ 05.02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tue sdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE CONTROL # ACTUAL BATES # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-62 Kravis Center for the . ticket/reservation 6/26/2007 Performing Arts information • OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly - computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation transaction records 7/10/2007 Theatrical/Broadway Across Ametica OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perry', appearance 9/4/2007 cmy OLY-73 LeslfetGroff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance sea 9/11/2007 OLY-76 (X.X/-771 V14/ h(F GAPS _.." q bi(200 7 Ci-Coyak 4/2_4. -7 OL\j-?g Amami _ oW»77 rtaec. «-q-go Le Mk Pro ktunny a anuCe 54 1O/ 4-v4012 0=-Am ' itat Rh fr--iAn di, r::: 41150 otmt, ArovaA kb , 4110 P Page -6- EFTA00193079  United States District Cou SOUTHERN DISTRICT OF FLORIDA rt TO: Ma SUBPOENA TO TESTIF Y BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./N SUBPOENA FOR: o. OLY-81 mi t PERSON DOCUMENTS OR OB JECT[S] YOU ARE HEREBY CO • Court at the place, date MMANDED to appear an d testify before the Grand and time specified below Jury of the United States Di . strict PLACE: United States District Court ROOM: house 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 YOU ARE ALSO COM 1:00pm MANDED to bring with yo u the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, RECEIVED FROM JEFF PAYMENTS, AND PHOTOG REY EPSTEIN, SARAH KE RAPHS YOU HAVE LESLEY GROW, AND/OR LL EN, ADRIANA MUCINSIC NADIA MARCINKOVA OR A, CECILIA STEEN, ANY EMPLOYEE OF JEFF . REY EPSTEIN. ANY AND ALL PHOTOGRA . PHS, WHETHER PRINTE i KELLEN, ADRIANAMUCIN D OR. DIGITAL, OF JEFFRE SKA, CECILIA STEEN, LE Y EPSTEIN; SARAH i SLEY GROFF, AND/ORNA DIAMA-RCINICOVA. ANY AND ALL EMAILS , INSTANT MESSAGES TELEPHONE MESSAGES , CHATS, TEXT MESSAG THAT YOU HAVE SENTTO ES, VOICEMAITS, OR SARAH KELLEN, ADRIAN ~RECEIVED FROM A MUCINSICA, CECILI JEFFREY EPSTEIN, IvIARCINKOVA. A STEEN, LESLEY GROF F, AND/OR NADIA Please coordinate your compliance with this your appearance wi subpoena and confirm th Special Agent Nes the date and time of Investigation, Teleph bitt Kuyrkendall, Fe one: (561) 822-5946. deral Bureau of This subpoena shall remain n behalf of the court. in effect until you are grante d leave to depart by the court or by an officer acting 4,OS XERK DATE: BY)DEPUTY CLERK March (2, 2008 'his subpoena is issued upon app f the United States of Arogrica lication Name, Address and Phone Numb Ann Marie C. Villafatia, Assis er of Assistant U.S. Attorney 500 So. Australian Avenue, Sutant U.S. Attorney" West Palm Beach, PL 33401-6ite 400 235 Tel: (561)820-87/1 x3047 Fax: (561) 802-1787 EFTA00193080  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: BENSKY SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80/Z SUBPOENA FOR: PERSON Ei 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: United States District Courthouse ROOM: 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the follow ing document(s) or object(s): ANY AND. ALL NOTES, LETTERS, CARDS, GIFTS, PAYM ENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRI ANA MUC1NSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESL EY GROFF, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHAT S, TEXT MESSAGES, VOICEMAJLS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVEDFROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEE N, LESLEY GROFF, AND/OR NADIA MARCINKOVA. Please coordinate your compliance with this subp oena and confirm the date and time 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: OroPEPUrY CLERK March 12, 2008 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assis.tant U.S. Attorney Ann Marie C. Villafana, Assistant U S. Attorney 500 So. Australian Avenue, Suite 400 Wait Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 EFTA00193081  crekOl JO (Rev. 04707) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A TO: a Ann Murray SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No . OLY-BO SUBPOENA FOR: RI PERSON D DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury Court at the place, date, and time spec of the United States District ified below. PLACE COURTROOM United States District Court Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME 5/6/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or obje ct(s):* O Please see additional Information on reve, This subpoena shall remain in eff behalf oft • e court. . art by the court or by an officer acting on (By) Deputy Clerk NAME, ADDRESS AND PHONE NUMBER OF Ann Marie C. Villdfana Assistant U.S. ASSISTANT U.S. ATTORNEY Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-62 35 Tel: (561) 820.8711, ext 3047 • If not applicable, enter "none". EFTA00193082  • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd SUBPOENA TO TESTIFY Palm Beach Gardens, FL BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofth Court at the place, date and time specified belo e United States District w. PLACE: United States District Courthouse ROOM: 701 Clematis Street . Grand Jury Room West Palm Beach, Florida 33401 DATE AND TWEE: September 25, 2007 YOU ARE ALSO COMMANDED to brin 1;00 pm* g with you the following document(s) or obje ct(s): All records and information referring or rela ting to a transaction completed February.14 name of Sarah Kellen. , 2005, in the All records and information refe for account# 3713-858472-38009)rrin g orzelatitig ton?, transactions completed Or Cd-MVI MI during the period of 2003-2006 Torfreti Eplt.Q.A.Y1 ick.Ck.O, 1 or kladkja Ra tedrikova *Please coordinate your compliance with this your appearance with Special Agent Nes subpoena and confirm the date and time , and bitt Kuyrkendall, Federal Bureau of Inve location of (561) 822-5946. stig atio n, Telephone: This subpoena shall remain in effect unfit you are granted leave to depart by the court or on behalf of the court. by an officer acting CLERK DATE: (BY) DEPUTY CLERIC September 13, 2007 This subpoena is issued upon application ' of the U States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: (561) 820-8711 x3047 'if not applicable, enter "none."_ Fax: (561)802-1787 . TobsuallellaselA0II0