EFTA00178396¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: Paul A. Lavery¶
Paul A. Lavery and Associates¶
Investigative Services, Inc.¶
5325 West 20th Lane¶
Hialeah, FL 33016¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 05-02(WPB)-Fri./No. OLY-49¶
SUBPOENA FOR:¶
X PERSON¶
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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 | ROOM: Grand Jury Room |
| DATE AND TIME: May 29, 2007 1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units (“CPUs”), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards.¶
All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units (“CPUs”), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards.¶
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A , 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 | DATE:May 21, 2007 | |
| (BY) DEPUTY CLERK | ||
| This subpoena is issued upon application of the United States of America | Name, Address and Phone Number of Assistant U.S. AttorneyAnn Marie C. Villafaña, Assistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235Tel:Fax: | |
UNIONED STATES DISTRICT COUNTY SOUTHERN DISTRICT OF FLORIDA¶
*If not applicable, enter “none.”¶
To be used in lieu of AO110¶
FORM ORD-227 JAN.86¶
EFTA00178397¶
RETURN OF SERVICE¹¶
| RECERVED BY SERVER | DATE | PLACE |
|---|---|---|
| SERVED | DATE | PLACE |
SERVED ON (NAME)¶
SERVED BY | TITLE |¶
STATEMENT OF SERVICE FEES¶
TRAVEL | SERVICES | TOTAL |¶
DECLARATION OF SERVICE²¶
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)”¶