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Court filing · Aug. 16, 2007

Grand jury subpoena to a Florida business, August 2007

Southern District of Florida grand jury subpoena commanding a Florida business to appear before a grand jury in West Palm Beach in September 2007.Machine-written summary

EFTA00193087

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: HARRY BELLER NES, LLC

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)/No. OLY-75

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: September 11, 2007 1:00 pm*

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

*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946.

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 16, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application of the United States of AmericaName, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaña, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787

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

Grand jury subpoena to a Florida business, August 2007

Court filings

Southern District of Florida grand jury subpoena commanding a Florida business to appear before a grand jury in West Palm Beach in September 2007.

DOJ Epstein Files, Data Set 9 · Aug. 16, 2007

EFTA00193087 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 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: September 11, 2007 1:00 pm </td </tr </table YOU ARE ALSO COMMANDED to br…