EFTA00178577 |¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: Custodian of Records Federal Express¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-79¶
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: February 19, 2008 1:00pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
See attachments¶
*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.¶
| CLERK | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (By) DEPUTY CLERK | DATE: |
| (BY) DEPUTY CLERK | January 29, 2008 | |
| This subpoena is issued upon application of the United States of America | Name, 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.”¶
To be used in lieu of AO110¶
FORM ORD-227 JAN.86¶
EFTA00178578¶
RETURN OF SERVICE¹¶
| RECEIVED 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)”¶
EFTA00178579¶
FEDERAL EXPRESS¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-79¶
(1) For the period of January 1, 2001 to the present:¶
All documents and information referring or relating to shipments from or to any of the following individuals, addresses, or account numbers:¶
Federal Express Account # 114420816 Jeffrey Epstein¶
Lesley Groff¶
358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak¶
1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 22 Avenue Foch, Apt. 2DD, Paris, France 75116¶
The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing address(es) and e-mail address(es)), shipment addresses, addressee names, correspondence, e-mail correspondence, and credit card/payment information.¶