EFTA00186941
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EFTA00186941
United States District Court SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Majestic Theatre
247 W. 441h Street
New York, NY SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-60
SUBPOENA FOR:
❑ PERSON DOCUMENTS OR OBJECTISI
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
701 Clematis Street
West Palm Beach, Florida 33401 ROOM:
Grand Jury Room
DATE AND TIME:
June 26, 2007 •
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
THE DOCUMENTS LISTED ON ATTACHMENT.
*Please coordinate your compliance with this sub oena • nd confirm the date and time , and location of e 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:
June 13, 2007
This subpoena is issued upon application
of the united States of Amen Name, Address and Phone Number of Assistant S. Attorney
o. Australian Avenue, Suite 400
33401-6235
Tel 047
To be mod is fm of AO110 FORM ORD-227
JAN.86
EFTA00186942
Custodian of Records
Majestic Theatre
247 W. 441b Street
New York NY
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-60
For the period of December 30, 2004 through January 5, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to theatre tickets/reservati ns made for or made by:
(1
(2) Jeffre Es tein•
(3)
(4)
(5)
(6) Lesley Groff
A copy of a playbill or program for the show during the period of December
30, 2004 through January 5, 2005.
EFTA00186943
U.S. Departme (Justice
United States Attorney
Southern District of Florida
500 .£ Australian Ave., Suite 400
West Palm Brad,. FL 33401-6235
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the S2 uthern 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
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 turnover date is prior to June 26 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186944
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of 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:
Place of execution:
Signature:
EFTA00186945
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00186946
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a document scan, specifically a subpoena to a witness for a grand jury. The document is from the United States District Court and is addressed to a person named "Catherine R. Nolan." The subpoena is dated May 15, 2007, and it is directed to the witness to appear at a specific location on a certain date and time. The document includes a warning that failure to comply with the subpoena
[Image 2] The image shows a document that appears to be a letter or a notice from the United States Department of Justice. The document is addressed to a specific individual, and it mentions a "Grand Jury Subpoena" and a "Grand Jury Trial." The text includes a reference to a "Special Agent" and a "Federal Bureau of Investigation." The document is dated and includes a signature at the bottom. The visible tex
[Image 3] The image shows a document titled "CERTIFICATE OF BUSINESS RECORDS." It appears to be a form or template for a certificate, with sections for the name of the company, the name of the individual or entity requesting the certificate, and a statement of compliance with business records regulations. There are checkboxes for various types of records, such as employment records, financial records, and t
[Image 4] The image shows a document that appears to be a letter or a form. It is a scanned document with text and a header that includes the name of an organization, which is partially obscured. The visible text includes a date, a recipient's name, and a subject line. The document mentions "Attachment to Grand Jury Subpoena," indicating that it is related to legal proceedings. There are also references to
[Image 5] The image shows a document with a title that reads "APENDIX A THE DOCUMENT INVENTORY." The document appears to be a form or template for inventorying documents, with sections for "Document Title," "Document Number," "Date," "Author," and "Recipient." There is a signature line at the bottom, but no signature is visible. The document is structured with lines for writing, and there are blank spaces w
[Image 6] The image appears to be a document scan, possibly a letter or a report, with a visible date and a name at the top. The document is oriented vertically and is divided into sections with headings. The text is too small to read in detail, but the layout suggests a formal or professional document. The date and name are not clear due to the resolution of the image.