Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · Nov. 13, 2006

Grand jury subpoena for records from an Epstein employee, Nov. 2006

Federal grand jury subpoena commanding an Epstein employee to testify and produce employment records and contact information for Jeffrey Epstein.Machine-written summary

EFTA00178491

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Janusz Banasiak

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 05-02(WPB)-Fri./No. OLY-23

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 33401ROOM: Grand Jury Room
DATE AND TIME: December 1, 2006 9:30 am

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

Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses.

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: November 13, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon applicationName, 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:

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter “none.”

FORM ORD-227
JAN.86

To be used in lieu of AO110

EFTA00178492

RETURN OF SERVICE¹
RECEIVED BY SERVERDATEPLACE
SERVEDDATEPLACE
SERVED ON (NAME)
SERVED BYTITLE
STATEMENT OF SERVICE FEES
TRAVELSERVICESTOTAL
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.

  1. “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)”

Grand jury subpoena for records from an Epstein employee, Nov. 2006

Court filings

Federal grand jury subpoena commanding an Epstein employee to testify and produce employment records and contact information for Jeffrey Epstein.

DOJ Epstein Files, Data Set 9 · Nov. 13, 2006

EFTA00178491 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23 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. <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: December 1, 2006 9:30 am</td </tr </table YOU ARE …