FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b3; b6; b7C; Page 158 - b3; b6; b7C; Page 159 - b3; b6; b7C; Page 160 - b3; b6; b7C; Page 161 - b3; b6; b7C; Page 162 - b3; b6; b7C; Page 163 - b3; b6; b7C; Page 164 - b3; b6; b7C; Page 165 b3; b6; b7C; Page 199 - b3; Page 200 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01075176 The below are those individuals who will have access to the Grand Jury Material in case file 31E-MM-108062-GJ: S S SST SST SST SST SST AUS 09/19/07 MAINTAIN AS TOP SERIAL b6 b7C EFTA01075177 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Date: 06/22/2007 Attn: IMA/PB2 WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury • • Julo re-, 3/B-I-fig-- to S/o6.2 EFTA01075178 ditd States District "art SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-13/2 SUBPOENA FOR: PERSON X b3 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 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 6, 2007 1:00pm" YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agents I Federal Bureau of Investigation, Telephone: b3 b6 b7C 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 (BY) DEPUTY CLERK DATE: January 23, 2007 This subpoena is issued upon application , . Name, Address and Phone Number of Assistant U.S. Attorney !Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 b6 West Palm Beach, FL 33401-6235 b7C Tel Fax: •If not applicable, enter "none? Tote used to Stu °none FORM ORD-227 JAN.86 3/c-' IAA M tenet.? - EFTA01075179 of This subpoena is issued upon application f the I Inienl TO: tad States District Jun SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-24-3 SUBPOENA FOR: PERSON 1,3 DOCUMENTS OR OBJECT[SJ 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: February 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *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: b6 January 23, 2007 b7C a not ill/pm-um, Ma- none. Name, Address and Phone Number of Assistant U.S. Attorney Ikssistant U.S. Attorney' 500 So. Australian Avenue, Suite 400 West Pdlm Beach, FL 33401-6235 • Tel: Fax: Tobewailfeu otAO110 FORM ORD-227 JAN.86 iorot-G- EFTA01075180 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: nPERSON X b3 DOCUMENTS OR OBJECT[Sj 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agenl I Federal Bureau of Investigation, Telephonet ❑ Please sec additional information on reverse 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 (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United States of America fme Addrecc and Phnpe Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 3/B— m /OF obe9 1-4 EFTA01075181 "linen applicable, enter "none," To bond 1. lint °MOH0 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE 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)" EFTA01075182 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: PERSON b3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' _IFederal Bureau of Investigation, Telephone:1 Please see additional information on reverse 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 (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United ctatee of America Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: EFTA01075183 blf not applicable, enter "none.' r • r '4 To be cud intim of A0110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' 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(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)" EFTA01075184 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-07 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT [ SI 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents JFederal Bureau of Investigation, Telephone:I Please see additional information on reverse 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. This subpoena is issued upon application of the United States of America DATE: b6 b7C August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If not applicable, enter "none.' /14- 5To Ix used in Ike of A0110 3/z:- M et4-/peas" 0 EFTA01075185 JAN.86 -6-- - Elgr WIIF RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE We-st- riLk Cera.c. L . - L__ SERVED ' DATE605/06PLACE (..,\es(ediaR.cta.. 1.--,-... -e. I SERVED ON (NAME) b3 SERVED TITLE FBI Slz,e.c..;k kta STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 b7C 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 We and correct. Executed on tbAkkg , D OIVIICILIMG an am VOL SO S.. • V* , lti?8 , 'H... 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)" EFTA01075186 United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 SUBPOENA FOR: PERSON X 1,3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 63 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone:L ❑ Please see additional information on reverse 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. This subpoena is issued upon application -/ • -.••• • DATE: b6 b7C September 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: I r not applicable, enter "none." fo Te to used in lin o(A0110 FORM ORp-227 JAN.86 eik---#.04-/01-0407_. 4x a 9 EFTA01075187 Alb RETURN OF SERVICE' alb . t RECEIVED BY SERVER DATE PLACE 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 Slates 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)" . • " EFTA01075188 • .• • e..• • r • United States District ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: PERSON X b3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 1,3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone( O Please see additional information on reverse 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 (BY) DEPUTY CLERK This subpoena is issued upon application of the iloit-B Staten of Amerira DATE: b6 August 2, 2006 b7C aTmcf o° Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." Lift ri To be used 6 lieu of AOIla ,F RD-227 3/E- tor04a4 EFTA01075189 JAN 86 . r •• r fir. w RETURN OF SERVICE , RECEIVED BY SERVER DAT,,gh 3704PLACk kepaL, <Rees. - SERVED DATE087036:6PLACE Cting ViebC SERVED ON (NAME b3 SERVEC TITLE Ssc.:(4,44.4.e_JE OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE 2 I declare Statement Executed under penalty of perjury under of Service Fees is true and on 047 04. the laws of the United States of correct. America that the foregoing information contained in the Return of Service and DA ....to....,...., ..........v. 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 1925, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075190 • b thietirSLtes District tuft TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. bLY-20 SUBPOENA FOR: I IPERSON X b3 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 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone b3 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. This subpoena is issued upon application f du. 1 Initerl Crarne of A wow:, DATE: b6 October 23, 2006 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33411-6235 Tel: I Fax: Jon appm.auic, come none. To k tad in Ike ofnOli0 FORM ORD-227 JAN.86 psi< 31e- 0-09- foko&a - EFTA01075191 . . 4lb RETURN OF SERVICE , fib RECEIVED BY SERVER DATE PLACE SERVED DATE - PLACE SERVED ON (NAME) N. SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 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)" EFTA01075192 U.S. Departmik Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 400 West Palm Beach, FL 33401.6235 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 I 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 November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075193 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: EFTA01075194 a APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075195 TO: alai* States District "art SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: PERSON rx1b3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent I 1 Federal Bureau of Investigation, Telephone:[ ❑ Please see additional information on reverse 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 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: b6 b7C August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: To be ;nod • of A0110 FORM ORD-227 31E--M 1-4 - ISO 42 2 - - 12. EFTA01075196 JAN.86 ___ . , . SWRETURN OF SERVICE , BY SERVER IVED DAT08705/ctPLACE (4)es( Re "Re a." (FL SERVED DATE06/ PLACE (v,/1 SERVED ON (NAM 1 tr1236,3(44, SERVFP RY TITLE I S'Ixi 4 1--g OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SER VICE2 I declare Statement Executed under penalty of perjury of Service Fees is true a on 09 0fi under the laws of the United States of correct America that the foregoing Information contained In the Return of Service and DA FL 6-CS. Fi • . GoegiThitgod 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)" EFTA01075197 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 b3 SUBPOENA FOR: n PERSON n DOCUMENTS OR OBJECTS] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: Please see additional information on reverse b3 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. This subpoena is issued upon application . • • Inot appncoote, enter none. DATE: August 2, 2006 b6 b7C Name. Address and Phoce Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be media 6eu of A0110 3te- Ivim, EFTA01075198 JAN.86 r -V la RETURN OF SERVICE' RECEIVED BY SERVER DATE4376/ a PLACEWez.I -1- PAireezett. SERVED DATEE41 /04PLACE Wort <pilaf 7..... 1.... SERVED ON (NAME) b3 SERVE TITLE 41-78 Ste Ark i -e--<AC OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under of Service Fees Is true and correct. O on 08/7/0‘ the laws of the United States of America that the foregoing information contained in the Return of Service and b6 b7C ] D TE S -‘- cregnamiroroarvert ent/A.41. WP S of / dress 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)" EFTA01075199 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON X b3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone:) O • Please see additional information on reverse 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. This subpoena is issued upon application of the T united Staten of Amprira DATE: August 2, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel Fax: If not applicable, enter 'none.' /411 To be used in Om of A0110 310-m ti -fon?. A-E° CORD- 37 -14t EFTA01075200 JAN.86 V W RETURN OF SERVICE , RECEIVED BY SERVER DATE08703/04 PLACE 63-pi; cr .„. SERVED DAT5e/01,70PLACE - SERVED ON (NAME) b3 . SERVED B - Hilt STATEMENT OF OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' • I declare Statement Executed under penalty of penury of Service Fees is true and on ag °I Oe.nder the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and D E . 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 1925, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075201 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04 SUBPOENA FOR: El PERSON X b3 DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone: O Please see additional information on reverse 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. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: August 2, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney (Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • f not applicable, enter "none." I To be used la Ix of AOI 10 3 10 -04 •-••• / o EFTA01075202 JAN.86 a var III RETURN OF SERVICE' RECEIVED BY SERVER DATS 3/04PLACE (O.4 cped sett' , F-L. SERVED DATA, BA6PLACE oil 4 ...;cie ) SERVED ON (NAME b3 sE tmn cav TITLE I ST-PSC.C.4 14-- 40?-4f OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE' I Statement Executed declare under penalty of perjury under of Service Fees is true and correct. on 66 Oila6 the laws of the United States of Amedca that the foregoing Information contained In the Return of Service and DA ,,,,,„..... „...c., 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(e), 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)" EFTA01075203 09/08/2008 20:40 FAX 5818021787 MAO ITPB FL 42)004 TO: United States District Court SOUTBERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-17 b3 SUBPOENA FOR: El PERSON Fix DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Stay of theUnited States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building . 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents Federal Bureau of Investigation, Telephone:) Please see additional information on reverse 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. This subpoena is issued upon application of the United States of America DATE: b6 b7C September 6, 2006 Name, Address and Phone Number of Assistant U.S. Attorney (Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: FORM ORD-227 /A 13 be and ts Lev of A0110 31°- 10 tD4A-A4-It EFTA01075204 00/06/2006 20:10 FAX 5818021787 USA° WPB FL g 005 JAN.86 I - RETURN OF SERVICE , RECEIVED BY SERVER DATE PLACE L.CSA--O SERVED toG DATEC/ eta, PLACE /ASA 0 tiza...- raj< SERVED ON (NAME) b3 SERVED BY TITLE AttsA STATEMENT OF SERVICE FEES TRAVEL SERVICES ' TOTAL DECLARATION OF SERVICE' I dedare under penally of peijury 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 94 luz7 b6 b7C DATE iit.' c. A / Ofifi /C-4 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)" EFTA01075205 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-3 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cciurt 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: January 26, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with thit 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. b6 b7C CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application of thn T-Tratnel DATE: January 11, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: •1f not applicable, enter 'none.' To be used in litatA0110 FORM ORD-227 JAN.86 31e -- 6t0.1 -- fog OW S-Iir EFTA01075206 - . lir III RETURN OF SERVICE , RECEIVED BY SERVER . DATE eiliolori PLACE COPF Cc_ SERVED DATE DI / Of II 07 PLACE ci>akb:aa. A .-re• , T-7._ SERVED ON (NAME) 1,3 TITLE "k-Tra. t SA SERVED B1 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE I declare under penalty of penury 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 tinLi Zan AT ignature or server SOS. - P(^-3k•-ri - In-A, tit , 0-TA C.- r 500k Address of Server r 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)" EFTA01075207 U'ni'ted States District0ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-14 SUBPOENA FOR: PERSON X X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testi fy b efore the Grand July of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): In3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, b6 Telephone: b7C 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 (BY) DEPUTY CLERK a Ad ess and Phone Number of Assistant U.S. Attorney DATE: August 18, 2006 This subpoena is issued upon application of the United States of America 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter *none." To beep:di fee ciAO110 04c-2•21131e- mg- fo go &de s.pjAm EFTA01075208 JAN.86 liP RETURN OF SERVICE , IF I RECEIVED BY SERVER DATE 0? 1 1 Oto PLACE IA PtS ec-i SERVED DATE ozinIAG PLACE SERVED ON (NAME) 1,3 SERVED BY TITLE Se-C- C.1, c.-Q i Se-K.4- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 707Al. b7C 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 Sigr we v un am vas r ≤vs S.., PI Or lvt 1Sea ("iee r-c._ , 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 6e 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)" EFTA01075209 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON X X 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 133 Please coordinate your compliance of this subpoena and confirm the date and time 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America I* UM appncame, enter -none: DATE: b6 b7C August 23, 2006 .41 Name, Address and Phone Number of Assistant U.S. Attorney Kssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be ouae Nett of ACII 10 1,3 19 3/c- MM -t Wirt EFTA01075210 r JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 401 2 9ta PLACE (AlsiccArt,Qiea,c . FL SERVED DAT gi 2.egoJ PLACE GJe4t90.\\n‘_c-2).0 L R.... ) SERVED ON (NAME) b3 SERV TITLE \G-CL STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL bs b7C 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 Service Fees is true of and correct Executed on CT3i7C.461. DA Signat 665 S.F. 6-SQ_A-i it1/4J-Z 4, Soo (A)PC CL 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)" EFTA01075211 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 SUBPOENA FOR: PERSON FC 1 b3 DOCUMENTS OR OBJECTS) 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: b3 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 b7C August 23, 2006 - 1o the T Tnited qta tan( A ranter) Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." Tote uscd hi lieu of A0110 3/C Afsl-,10'04a r 6-Br.:L4427 EFTA01075212 JAN.86 • RETURN OF SERVICE' • RECEIVED BY SERVER DATE i Stiit id. PLACE tie 6 . r- c. SERVED DATE / 5613g0( PLACE W (3 -G, N FL- SERVED ON (NAME) 123 SERVED B TITLE 5 . a ari- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of Statement of Service Fees is Executed on Sil_4( 0 DA E perjury under the true and correct. laws of the United States of America that the foregoing information contained in the Return of Service and _ PC Signe Sbs S, C-1 cat-Dri-tt. *Seco 64113 , Address of Server e• 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)" EFTA01075213 United States DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-16 b3 SUBPOENA FOR: ri PERSON ri 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and tune of your appearance with Special Agent Federal Bureau of Investigation, Telephoned Please see additional information on reverse 1,3 b6 b7C 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 (BY) DEPUTY CLERK DATE: August 25, 2006 This subpoena is issued upon application of the United-stares of America 1 i not a.m./manic, enter none. Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be used in lite of A0110 FORM OR12:2ist 3/e- vim -fagot-2449r EFTA01075214 JAN.86 a IP RETURN OF SERVICE , RECEIVED BY SERVER DATE DO 2ce)c PLACE (A) .9 les3 cc SERVED ) DATlysikoci PLACE po,..\y‘.....73s2c,..,...k V C_ 1 SERVED ON (NAME) b3 SERVED BY TITLV e CLAQ STATEMENT OF OF SERVICE FEES TRAVEL SERVICES )36 TOTAL b7C 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 tie and correct Executed on OR:1/?.. 03‘ DA4 Signe ......,...1.v, r SOS S: A62.6 Al-. ii-scrbyrR ./IF( 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)" EFTA01075215 Pitted States District "loud SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 • SUBPOENA FOR: PERSON pi DOCUMENTS OR OBJECT[S] X 1,3 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 8, 2006 11:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone:I b3 b6 b7C 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 (BY) DEPUTY CLERK O pits Otaro le.e. DATE: September 1, 2006 This subpoena is issued upon application of the United States of America *If not applicable, enter 'none.' me, A4 ess Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australianrem; Suite 400 West Palm Beach, L 33401-6235 Tel: Fax: 316., w Foto&A-To be =disks of A0110 EFTA01075216 JAN.86 IP IIIP RETURN OF SERVICE' RECEIVED BY SERVER DATE / 1 0(1/0// 0 4 PLACE Jac-- 41/4\ ve?„..C2v,a 3...ti crt \- SERVED DATE / / 0 410 I/0 te - PLACE (I 'e sk B'\ Y1-• ttl29-3 \ F. C- / SERVED ON (NAME) b3 SER TITLE S e Csck0 . ev\--\--- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 b7C 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 6 40(O i DA ' gbc. S. FlOtielZa r (J4t.S-0t (Al PAz R-Address of Server ADDITIONAL INFORMATION • 1.M 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(e), 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)" EFTA01075217 Untied States District Cat SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMAND