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Government memo · 2006

Government memo, 2006

OLY GRAND JURY LOG VOL.2 OLY-51 THROUGH

EFTA00193068

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-01Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-02Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-03Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021Acct. info. re: 1 VISA account and 6 individuals08/18/2006
OLY-04Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax 317 757-7421Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-05Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803Flight Data08/18/200602/06/2007
OLY-06JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803Flight Data08/18/200602/06/2007
OLY-07David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467Testimony and Info re: flights08/18/200602/06/2007
OLY-08DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FLCar rental agreements08/18/200602/06/2007
OLY-09Royal Palm Beach Community High SchoolStudent records08/18/200602/06/2007
OLY-10Custodian of Records 15th Judicial DistrictGrand Jury Transcript08/18/2006Never served

EFTA00193069

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C: Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-10/2Custodian of Records State Attorney's OfficeGrand Jury Transcript09/15/2006
OLY-11none08/25/2006w/drawn
OLY-12Brittany (never served)phones, notes, etc08/25/2006Never served
OLY-12/2Brittanyphones, notes, etc09/01/200602/06/2007
OLY-13(never served)phones, notes, etc08/25/2006Never served
OLY-13/2phones, notes, etc09/01/2006
OLY-13/3phones, notes, etc10/27/2006
OLY-13/4phones, notes, etc4/17/2007
OLY-14Venessa Zilasphones, notes, etc08/25/2006w/drawn
OLY-15Relmer Employment Agencyemployment records09/01/200602/06/2007
OLY-16Evidence Custodian Palm Beach Police Deptseized evidence09/01/200602/06/2007
OLY-17Custodian of Records 15th Judicial Districtgrand jury transcript09/15/200602/06/2007
OLY-18Good Samaritan Hospitalbilling records09/22/200602/06/2007
OLY-19The Dalton Schoolemployment records09/22/200602/06/2007
OLY-20Extra Touch Flowersrecords11/17/200602/06/2007
OLY-21Bill Hammond (pilot)flight records employment records contact information12/01/200602/06/2007

Page -2-

EFTA00193070

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-22Larry Visoski (pilot)flight records employment records contact information12/01/200602/06/2007
OLY-23Janusz Baniasiak (property manager)employment records contact informatoin12/01/200602/06/2007
OLY-23-2Janusz Baniasiak (property manager)employment records contact information01/12/2007
OLY-24Adriana Mucinska (former assistant)employment records contact information massage appts12/01/2006
OLY-24-2Adriana Mucinska (former assistant)employment records contact information massage appts01/12/200702/06/2007
OLY-25Lilly Ann SanchezRetainer Agreements02/13/2007Never served
OLY-26Gerald LefcourtRetainer Agreements02/13/2007Never served
OLY-27Anthony Figueroa (pimp)phone records payment records01/12/2007
OLY-28Colonial Bankbank records03/06/2007
OLY-29Palm Beach Nat'l Bankbank records03/06/2007
OLY-30Western Unionwire transfer records03/06/2007
OLY-31Western Unionwire transfer records03/06/2007
OLY-32JP Morgan Chasebank records03/06/2007
OLY-33Thomas Rofranobilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007

Page -3-

EFTA00193071

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-34Johnanna Sjobergbilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-35■ ■ ■billing statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-36Palm Beach County Health Dept.Certified Birth Certificates3/13/2007
OLY-37■ ■ ■ ■phones, notes, etc3/13/2007
OLY-38Perry Bard, DCbilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-39■ Pentekphones, notes, etc4/3/2007
OLY-40Chase Bank USA, NA Attn: Jeff Sehraccount records4/17/2007
OLY-41Adult Video Warehousetransaction records5/1/2007
OLY-42Eve's Gardentransaction records5/1/2007
OLY-43■ ■ ■phones, notes, etc4/17/2007
OLY-44Adult Video Warehousetransaction records5/1/2007
OLY-45New York Strategy Group, LLC Custodian of Recordsaccount records5/2/2007
OLY-46Hyperion Air, Inc Custodian of Recordsbusiness records5/8/2007

Page -4-

EFTA00193072

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-47JEGE, Inc. Custodian of Recordsbusiness records5/8/2007
OLY-48American Express TRS Co., Inc.account records5/29/2007
OLY-49Paul A. Laverycomputer equipment5/29/2007
OLY-50Datena Motors, Incrental car agreements6/12/2007Never served
OLY-51J. Epstein Virgin Islands Foundation, Inc.business records6/12/2007
OLY-52J. Epstein & Company, Inc.business records6/12/2007
OLY-53Epstein Interestsbusiness records6/12/2007
OLY-54Financial Trust Company, Inc.business records6/12/2007
OLY-55Royal Palm Community High Schooltranscript request6/12/2007
OLY-56■ ■phones, notes, etc6/26/2007
OLY-57Park A. Cadillac Limo Servicebusiness records6/26/2007
OLY-58All Star Taxi and Limo Servicebusiness records6/26/2007
OLY-59Airport Executive Towncar Service Dan Tischlerbusiness records6/26/2007
OLY-60Majestic Theatreticket/reservation information6/26/2007
OLY-61Broward Center for the Performing Artsticket/reservation information6/26/2007

Page -5-

EFTA00193073

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-62Kravis Center for the Performing Artsticket/reservation information6/26/2007
OLY-63William Rileycomputer equipment7/10/2007
OLY-64Riley Kiralycomputer equipment7/10/2007
OLY-65NES, LLCbusiness records7/10/2007
OLY-66Guys and Dollstransaction records7/10/2007
OLY-67Live Nation Theatrical/Broadway Across Americatransaction records7/10/2007
OLY-68Rachel Eve Lockwoodappearance8/14/2007
OLY-69Margaretappearance8/21/2007
OLY-70Elizabethappearance8/21/2007
OLY-71Bear Stearnsdocuments9/4/2007
OLY-72Adam Perrylandappearance9/4/2007
OLY-73Leslie Groffappearance9/4/2007
OLY-74Jean-Luc Brunelappearance9/4/2007
OLY-75Harry Bellerappearance9/11/2007
OLY-76Sent to Marie in NYappearance9/11/2007
OLY-77Jolf Camarabiarreas recordo9/25/2007
OLY-78Amazon
OLY-79FedEx
OLY-80Leigh Ann Murrayappearance5/6/2008
OLY-80/2Danielle Benskyappearance4/15/2008
OLY-81Amanda Petzappearance4/15/2008

Page -6-

EFTA00193074

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. 0LY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-01Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-02Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-03Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021Acct. info. re: 1 VISA account and 6 individuals08/18/2006
OLY-04Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fax 317 757-7421Acct. info. re: 1 VISA account and 6 individuals08/18/200602/06/2007
OLY-05Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Willmington, DE 19803Flight Data08/18/200602/06/2007
OLY-06JEGE Inc. 103 Foulk Rd, Ste 202 Willmington, DE 19803Flight Data08/18/200602/06/2007
OLY-07David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467Testimony and Info re: flights08/18/200602/06/2007
OLY-08DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FLCar rental agreements08/18/200602/06/2007
OLY-09Royal Palm Beach Community High SchoolStudent records08/18/200602/06/2007
OLY-10Custodian of Records 15th Judicial DistrictGrand Jury Transcript08/18/2006Never served

EFTA00193075

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. 0LY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-10/2Custodian of Records State Attorney's OfficeGrand Jury Transcript09/15/2006
OLY-11■none08/25/2006w/drawn
OLY-12Brittany (never served)phones, notes, etc08/25/2006Never served
OLY-12/2Brittanyphones, notes, etc09/01/200602/06/2007
OLY-13■ (never served)phones, notes, etc08/25/2006Never served
OLY-13/2■phones, notes, etc09/01/2006
OLY-13/3■phones, notes, etc10/27/2006
OLY-13/4■phones, notes, etc4/17/2007
OLY-14Venessa Zilasphones, notes, etc08/25/2006w/drawn
OLY-15Reimer Employment Agencyemployment records09/01/200602/06/2007
OLY-16Evidence Custodian Palm Beach Police Deptseized evidence09/01/200602/06/2007
OLY-17Custodian of Records 15th Judicial Districtgrand jury transcript09/15/200602/06/2007
OLY-18Good Samaritan Hospitalbilling records09/22/200602/06/2007
OLY-19The Dalton Schoolemployment records09/22/200602/06/2007
OLY-20Extra Touch Flowersrecords11/17/200602/06/2007
OLY-21Bill Hammond (pilot)flight records employment records contact information12/01/200602/06/2007

Page -2-

EFTA00193076

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. 0LY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-22Larry Visoski (pilot)flight records employment records contact information12/01/200602/06/2007
OLY-23Janusz Banasiak (property manager)employment records contact informatoin12/01/200602/06/2007
OLY-23-2Janusz Banasiak (property manager)employment records contact information01/12/2007
OLY-24Adriana Mucinska (former assistant)employment records contact information massage appts12/01/2006
OLY-24-2Adriana Mucinska (former assistant)employment records contact information massage appts01/12/200702/06/2007
OLY-25Lilly Ann SanchezRetainer Agreements02/13/2007Never served
OLY-26Gerald LefcourtRetainer Agreements02/13/2007Never served
OLY-27Anthony Figueroa (pimp)phone records payment records01/12/2007
OLY-28Colonial Bankbank records03/06/2007
OLY-29Palm Beach Nat'l Bankbank records03/06/2007
OLY-30Western Unionwire transfer records03/06/2007
OLY-31Western Unionwire transfer records03/06/2007
OLY-32JP Morgan Chasebank records03/06/2007
OLY-33Thomas Rofranobilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007

Page -3-

EFTA00193077

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. 0LY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-34Johnanna Sjobergbilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-35■ ■ ■billing statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-36Palm Beach County Health Dept.Certified Birth Certificates3/13/2007
OLY-37■ ■ ■ ■phones, notes, etc3/13/2007
OLY-38Perry Bard, DCbilling statements, record of payments, appointment books, treatment notes and correspondence3/13/2007
OLY-39■ Pentekphones, notes, etc4/3/2007
OLY-40Chase Bank USA, NA Attn: Jeff Sehraccount records4/17/2007
OLY-41Adult Video Warehousetransaction records5/1/2007
OLY-42Eve's Gardentransaction records5/1/2007
OLY-43■ ■ ■phones, notes, etc4/17/2007
OLY-44Adult Video Warehousetransaction records5/1/2007
OLY-45New York Strategy Group, LLC Custodian of Recordsaccount records5/2/2007
OLY-46Hyperion Air, Inc Custodian of Recordsbusiness records5/8/2007

Page -4-

EFTA00193078

GRAND JURY SUBPOENA LOG

In Re: Operation Leap Year

Lions No. 2006R01181

FBI Special Agent Nesbitt Kuyrkendall

Ann Marie C. Villafaña, AUSA

FGJ 05-02 (WPB) Fridays [expiration 2/1/07]

Transferred to FGJ 07-103 (WPB) Tuesdays

Investigative No. OLY

SUBPOENA CONTROL #SUBPOENAED PARTYRECORDS SOUGHTAPPEARANCE DATE ON SUBPOENAACTUAL RETURN DATEBATES # OR EXHIBIT #
OLY-62Kravis Center for the Performing Artsticket/reservation information6/26/2007
OLY-63William Rileycomputer equipment7/10/2007
OLY-64Riley Kiralycomputer equipment7/10/2007
OLY-65NES, LLCbusiness records7/10/2007
OLY-66Guys and Dollstransaction records7/10/2007
OLY-67Live Nation Theatrical/Broadway Across Americatransaction records7/10/2007
OLY-68Rachel Eve Lockwoodappearance8/14/2007
OLY-69Margaretappearance8/21/2007
OLY-70Elizabethappearance8/21/2007
OLY-71Bear Stearnsdocuments9/4/2007
OLY-72Adam Perrylandappearance9/4/2007
OLY-73Leslie Groffappearance9/4/2007
OLY-74Jean-Luc Brunelappearance9/4/2007
OLY-75Harry Bellerappearance9/11/2007
OLY-76Sent to Maria in NYappearance9/11/2007
OLY-77Wolf Camarabusinesse records9/25/07
OLY-78Amazon
OLY-79FedEx
OLY-80Leigh Ann Murrayappearance5/6/08
OLY-80/2Danielle Benskyappearance4/15/08
OLY-81Amanda Reaappearance4/15/08

Page -6-

Government memo, 2006

Government memos

DOJ Epstein Files, Data Set 9 · 2006

OLY GRAND JURY LOG VOL.2 OLY-51 THROUGH EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafaña, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY <table <thead <tr <th SUBPOENA CONTROL </th <th SUBPOENAED PARTY</th <th RECORDS SOUGHT</th <th APPEARANCE DATE ON SUBPOENA</th <th ACTUAL RETURN DATE</th <th BATES OR EXHIBIT </th </tr </thead <tbody <tr <td OLY-01</td <td Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, …