EFTA00193093
# United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Lesley Groff
# SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-73
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:
September 4, 2007
1:00pm* |
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 and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946.
See attachment
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
DEPUTY CLERK | DATE:
August 16, 2007 |
| (BY) DEPUTY CLERK |
| This subpoena is issued upon application of the United States of America | Name, 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
SANTHERN DISTRICT OF FLORIDA
*If not applicable, enter "none."*
To be used in lieu of AO110
FORM ORD-227
JAN.86
EFTA00193094
# ATTACHMENT TO SUBPOENA OLY-73
LESLEY GROFF
1. For the period of January 1, 2001 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files.
2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files.
3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files.
4. Any cellular phone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device that you own or use regularly.