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Court filing · Oct. 29, 2009

Grand jury subpoena to YMAX Communications for phone billing records, Oct. 2009

A Southern District of Florida grand jury subpoena ordering a communications company's custodian to produce cellular billing records, with a proof of service.Machine-written summary

EFTA00129429

AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Custodian of Records

YMAX Communication

5700 Georgia Avenue

West Palm Beach, FL 33405

SUBPOENA TO TESTIFY

BEFORE GRAND JURY

FGJ 08-1103(WPB) No. 067-002

SUBPOENA FOR:

☑ PERSON ☑ DOCUMENT(S) 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.

PLACECOURTROOM Grand Jury Room
DATE AND TIME 11/12/2009 9:30 am

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):*

  1. All subscriber, detailed billing information, including incoming and outgoing numbers dialed, and payment information from July 1, 2009 to the date of the receipt of the subpoena for cellular telephone number

Compliance may be made by furnishing the requested records to FBI Special Agent

Please see additional information on reversp

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.

U.S. COURTS SOUTHERN DISTRICT OF FLORIDA

(By) Deputy Clerk

10/29/2009

This subpoena is issued on application of the United States of AmericaNAME ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Tel:
  • If not applicable, enter “none”.

72-MM-113327-11

EFTA00129430

AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury

RETURN OF SERVICE (1)

RECEIVED BY SERVERDATE 11/18/09PLACE W Palm Beach, FL
SERVEDDATE 11/18/09PLACE West Palm Beach, FL

SERVED ON (PRINT NAME)

Peter Russo

SERVED BY (PRINT NAME)

TITLE Uncertainties Operations Analyst

STATEMENT OF SERVICE FEES

TRAVELSERVICESTOTAL 0.00

DECLARATION OF SERVER (2)

I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct.

Executed on 11/18/09

SIGNATURE OF SERVER 505 Saffler Dr, 876 500

ADDRESS OF SERVER W Palm Beach, FL 33401

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(b), 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(b), 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)”.

Grand jury subpoena to YMAX Communications for phone billing records, Oct. 2009

Court filings

A Southern District of Florida grand jury subpoena ordering a communications company's custodian to produce cellular billing records, with a proof of service.

DOJ Epstein Files, Data Set 9 · Oct. 29, 2009

EFTA00129429 AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Custodian of Records YMAX Communication 5700 Georgia Avenue West Palm Beach, FL 33405 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 08-1103(WPB) No. 067-002 SUBPOENA FOR: ☑ PERSON ☑ DOCUMENT(S) 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. <table border="1" <tr <td rowspan="2" PLACE</td <td COURTROOM Grand Jury Room</td </tr <tr <td DATE AND TIME 11/12/200…