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Court filing · April 20, 2007

Grand jury subpoena to a business over a 2004 card transaction

Federal grand jury subpoena commanding a business to produce records of an October 2004 credit card transaction, issued by an assistant US attorney.Machine-written summary

EFTA00178409

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Adult Video Warehouse

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)-Tues./No. OLY-44

SUBPOENA FOR:

□ 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 33401ROOM: Grand Jury Room
DATE AND TIME: May 1, 2007 1:00 pm*

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

All records and information referring or relating to a transaction completed October 3, 2004 in the amount of $94.21 charged to Chase Mastercard account # , in the name of

*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.

CLERKDATE:
(BY) DEPUTY CLERKApril 20, 2007

This subpoena is issued upon application of the United States of America

Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaña, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: [Fax: ]

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter “none.”

To be used in lieu of AO110

FORM ORD-227 JAN.86

Grand jury subpoena to a business over a 2004 card transaction

Court filings

Federal grand jury subpoena commanding a business to produce records of an October 2004 credit card transaction, issued by an assistant US attorney.

DOJ Epstein Files, Data Set 9 · April 20, 2007

EFTA00178409 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR: □ 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. <table border="1" <tr <td rowspan="2" PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401</td <td ROOM: Grand Jury Room</td </tr <tr <td DATE AND TIME: May 1, 2007 1:00 pm </td </tr </table YOU …