# Profoundd archive — Epstein Files # Bates number: EFTA01075176 # Title: FEDERAL BUREAU OF INVESTIGATION # Dataset: 9 # Pages: 162 # Images: 162 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01075176/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01075176 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === 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 XXXXXXX === EXTRACTED TEXT === 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, 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 === IMAGE DESCRIPTIONS === [Image 1] The image shows a handwritten note or letter with visible text. The text appears to be a summary of an investigation or report, detailing events and findings related to a specific incident. The document mentions a "Miami Police Department" and refers to a "JetBlue" incident. It includes details such as dates, times, and locations, as well as the names of individuals involved. The text is somewhat [Image 2] The image shows a document that appears to be a receipt or an invoice. It contains various fields such as date, vendor name, description of items or services, quantity, unit price, total price, and payment information. There are also checkboxes for items such as "Tax Exempt," "Paid in Full," and "Credit Card," along with a section for the customer's signature. The document is printed on a standard [Image 3] The image shows a document that appears to be a tax form or a financial statement. It contains various fields with checkboxes and lines for writing, including sections for personal information, income details, and expenses. There are also spaces for signatures and a section for a summary of income and expenses. The form is structured with numbered sections and lines for data entry. The visible tex [Image 4] The image shows a document that appears to be a financial or accounting form. It includes sections for the date, the name of the organization, and various fields for account numbers, descriptions, and amounts. There are also checkboxes and lines for signatures or stamps. The form is structured with columns and lines, typical of financial or accounting paperwork. The text is too small to read in de [Image 5] The image shows a document with text, which appears to be a list or instructions. The text is too small to read clearly, but it seems to be a formal or official document, possibly related to a business or organizational context. The document is printed on standard letter-sized paper, and there are no visible logos, names, dates, or places that can be discerned from the image provided. [Image 6] The image shows a document that appears to be a subpoena from the United States District Court. The document is addressed to a person named "John Doe" and is dated December 15, 2006. It is a formal legal document with various fields filled out, including the name of the court, the case number, and the names of the parties involved. The document is signed by a court official and includes a seal, in