EFTA00193112¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: Custodian of Records¶
Live Nation Theatrical/Broadway¶
Across America¶
500 E. Broward Boulevard¶
Fort Lauderdale, FL¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-67¶
SUBPOENA FOR:¶
□ 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: July 10, 2007 1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
THE DOCUMENTS LISTED ON ATTACHMENT.¶
*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.¶
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 | DATE:June 27, 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. AttorneyAnn Marie C. Villafaña, Assistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235Tel: (561) 820-8711 x3047Fax: (561) 802-1787 | |
*If not applicable, enter “none.”¶
To be used in lies of AO110¶
FORM ORD-227 JAN.86¶
EFTA00193113¶
ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA¶
| Request No. | Documents/Information Requested |
| 1 | A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1,2004 through December 31,2005 |
| 2 | For the period of January 1,2004 through December 31,2005,all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by:(a) Jeffrey Epstein;(b) Sarah Kellen;(c) Nadia Marcinkova;(d) Adriana Mucinska;(e) Adriana Ross;(f) Lesley Groff;(g) Janusz Banasiak(or Banasiar);(h) Alfredo Rodriguez;(i)(j)(or Alex)(k)(l) |