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Court filing · June 6, 2007

Grand jury subpoena to a private investigator, June 2007

Fax from the U.S. Attorney's office in West Palm Beach transmitting a grand jury subpoena commanding a private investigator to testify and produce documents.Machine-written summary

EFTA00179242

U.S. Department of Justice

United States Attorney

Southern District of Florida

500 South Australian Ave, Suite 400

West Palm Beach, Florida 33401

Facsimile

FACSIMILE COVER SHEET

TO: ROBERT I. TARG, ESQ.

DATE: June 6, 2007

FAX NO.

OF PAGES: 5

PHONE NO.

RE: PAUL A. LAVERY

FROM:

ASSISTANT U.S. ATTORNEY

PHONE NO. ___

COMMENTS:

EFTA00179243

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Paul A. Lavery, in his individual capacity and as custodian of records for 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-49/2

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: June 19, 2007 1:00 pm*

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

THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A.

*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.

CLERKDATE:June 6, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application of the United States of AmericaName, Address and Phone Number of Assistant U.S. AttorneyAssistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235Tel: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 private investigator, June 2007

Court filings

Fax from the U.S. Attorney's office in West Palm Beach transmitting a grand jury subpoena commanding a private investigator to testify and produce documents.

DOJ Epstein Files, Data Set 9 · June 6, 2007

EFTA00179242 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 6, 2007 FAX NO. OF PAGES: 5 PHONE NO. RE: PAUL A. LAVERY FROM: ASSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: EFTA00179243 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20th Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY…