EFTA00178390¶
GRAND JURY SUBPOENA LC¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-01 | Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax | Acct. info. re: 1 VISA account and 6 individuals | 08/18/2006 | 02/06/2007 | |
| OLY-02 | Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax | Acct. info. re: 1 VISA account and 6 individuals | 08/18/2006 | 02/06/2007 | |
| OLY-03 | Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax | Acct. info. re: 1 VISA account and 6 individuals | 08/18/2006 | ||
| OLY-04 | Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax | Acct. info. re: 1 VISA account and 6 individuals | 08/18/2006 | 02/06/2007 | |
| OLY-05 | Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 | Flight Data | 08/18/2006 | 02/06/2007 | |
| OLY-06 | JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 | Flight Data | 08/18/2006 | 02/06/2007 | |
| OLY-07 | David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 | Testimony and Info re: flights | 08/18/2006 | 02/06/2007 | |
| OLY-08 | DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL | Car rental agreements | 08/18/2006 | 02/06/2007 | |
| OLY-09 | Royal Palm Beach Community High School | Student records | 08/18/2006 | 02/06/2007 | |
| OLY-10 | Custodian of Records 15th Judicial District | Grand Jury Transcript | 08/18/2006 | Never served |
EFTA00178391¶
GRAND JURY SUBPOENA LOG¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-10/2 | Custodian of Records State Attorney's Office | Grand Jury Transcript | 09/15/2006 | ||
| OLY-11 | [image] | none | 08/25/2006 | w/drawn | |
| OLY-12 | [image](never served) | phones, notes, etc | 08/25/2006 | Never served | |
| OLY-12/2 | [image] | phones, notes, etc | 09/01/2006 | 02/06/2007 | |
| OLY-13 | [image](never served) | phones, notes, etc | 08/25/2006 | Never served | |
| OLY-13/2 | [image] | phones, notes, etc | 09/01/2006 | ||
| OLY-13/3 | [image] | phones, notes, etc | 10/27/2006 | ||
| OLY-13/4 | [image] | phones, notes, etc | 4/17/2007 | ||
| OLY-14 | Venessa Zilas | phones, notes, etc | 08/25/2006 | w/drawn | |
| OLY-15 | Reimer Employment Agency | employment records | 09/01/2006 | 02/06/2007 | |
| OLY-16 | Evidence Custodian Palm Beach Police Dept | seized evidence | 09/01/2006 | 02/06/2007 | |
| OLY-17 | Custodian of Records 15th Judicial District | grand jury transcript | 09/15/2006 | 02/06/2007 | |
| OLY-18 | Good Samaritan Hospital | billing records | 09/22/2006 | 02/06/2007 | |
| 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 employment records contact information | 12/01/2006 | 02/06/2007 |
Page -2-¶
EFTA00178392¶
GRAND JURY SUBPOENA LOG¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-22 | Larry Visoski (pilot) | flight records employment records contact information | 12/01/2006 | 02/06/2007 | |
| OLY-23 | Janusz Banasiak (property manager) | employment records contact informatoin | 12/01/2006 | 02/06/2007 | |
| OLY-23-2 | Janusz Banasiak (property manager) | employment records contact information | 01/12/2007 | ||
| OLY-24 | (former assistant) | employment records contact information massage appts | 12/01/2006 | ||
| OLY-24-2 | (former assistant) | employment records contact information massage appts | 01/12/2007 | 02/06/2007 | |
| 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 payment records | 01/12/2007 | ||
| 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, record of payments, appointment books, treatment notes and correspondence | 3/13/2007 |
Page -3-¶
EFTA00178393¶
GRAND JURY SUBPOENA LOG¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-34 | billing statements, record of payments, appointment books, treatment notes and correspondence | 3/13/2007 | |||
| OLY-35 | billing statements, record of payments, appointment books, treatment notes and correspondence | 3/13/2007 | |||
| OLY-36 | Palm Beach County Health Dept. | Certified Birth Certificates | 3/13/2007 | ||
| OLY-37 | phones, notes, etc | 3/13/2007 | |||
| OLY-38 | Perry Bard, DC | billing statements, record of payments, appointment books, treatment notes and correspondence | 3/13/2007 | ||
| OLY-39 | phones, notes, etc | 4/3/2007 | |||
| OLY-40 | Chase Bank USA, NA Attn: Jeff Sehr | account records | 4/17/2007 | ||
| 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 Group, LLC Custodian of Records | account records | 5/2/2007 | ||
| OLY-46 | Hyperion Air, Inc Custodian of Records | business records | 5/8/2007 |
Page 4-¶
EFTA00178394¶
GRAND JURY SUBPOENA LOG¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-47 | JEGE, Inc. Custodian of Records | business records | 5/8/2007 | ||
| OLY-48 | American Express TRS Co., Inc. | account records | 5/29/2007 | ||
| 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 Foundation, Inc. | business records | 6/12/2007 | ||
| OLY-52 | J. Epstein & Company, Inc. | business records | 6/12/2007 | ||
| OLY-53 | Epstein Interests | business records | 6/12/2007 | ||
| OLY-54 | Financial Trust Company, Inc. | business records | 6/12/2007 | ||
| OLY-55 | Royal Palm Community High School | transcript request | 6/12/2007 | ||
| OLY-56 | phones, notes, etc | 6/26/2007 | |||
| OLY-57 | Park A. Cadillac Limo Service | business records | 6/26/2007 | ||
| OLY-58 | All Star Taxi and Limo Service | business records | 6/26/2007 | ||
| OLY-59 | Airport Executive Towncar Service Dan Tischler | business records | 6/26/2007 | ||
| OLY-60 | Majestic Theatre | ticket/reservation information | 6/26/2007 | ||
| OLY-61 | Broward Center for the Performing Arts | ticket/reservation information | 6/26/2007 |
Page -5-¶
EFTA00178395¶
GRAND JURY SUBPOENA LOG¶
In Re: Operation Leap Year¶
Lions No. 2006R01181¶
FBI Special Agent¶
FGJ 05-02 (WPB) Fridays [expiration 2/1/07]¶
Transferred to FGJ 07-103 (WPB) Tuesdays¶
Investigative No. OLY¶
| SUBPOENA CONTROL # | SUBPOENAED PARTY | RECORDS SOUGHT | APPEARANCE DATE ON SUBPOENA | ACTUAL RETURN DATE | BATES # OR EXHIBIT # |
|---|---|---|---|---|---|
| OLY-62 | Kravis Center for the Performing Arts | ticket/reservation information | 6/26/2007 | ||
| 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 Theatrical/Broadway Across America | transaction records | 7/10/2007 | ||
| OLY-68 | Rachel Eve Lockwood | appearance | 8/14/2007 | ||
| OLY-69 | appearance | 8/21/2007 | |||
| OLY-70 | appearance | 8/21/2007 | |||
| OLY-71 | Bear Stearns | documents | 9/4/2007 | ||
| OLY-72 | Adam Perryland | appearance | 9/4/2007 | ||
| OLY-73 | Leslie Groff | appearance | 9/4/2007 | ||
| OLY-74 | Jean-Luc Brunel | appearance | 9/4/2007 | ||
| OLY-75 | Harry Beller | appearance | 9/11/2007 | ||
| OLY-76 | Sent to Marie in NY | ||||
| OLY-77 | Wolf Camera | documents | 9/25/2007 | ||
| OLY-78 | Amazon.com | account records | 2/19/2008 | ||
| OLY-79 | Federal Express | account records | 2/19/2008 | ||
Page -6-¶