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Court filing · Aug. 2, 2006

Grand jury subpoena for flight records of a Gulfstream jet, August 2006

Federal grand jury subpoena ordering a Delaware air company to produce flight records, passenger manifests, and ownership records for a financier's Gulfstream aircraft.Machine-written summary

EFTA00178546

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: HYPERION AIR INC

103 Foulk Road, Suite 202

Wilmington, DE 19803

SUBPOENA TO TESTIFY BEFORE GRAND JURY

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

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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach)ROOM: Room 4-A
DATE AND TIME: August 18, 2006 9:00am

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

For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Gulfstream Aircraft N909JE, Model G1159B.

All records relating to the ownership of Gulfstream Aircraft N909JE, Model G1159B.

All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but not limited to shareholder names, names of board members, and employee names.

Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone:

□ Please see additional information on reverse

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: August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application of the United States of AmericaName, 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