EFTA00193157¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: All Star Taxi and Limo Service¶
2621 South Street¶
West Palm Beach, FL¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-58¶
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: June 26, 2007 1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
THE DOCUMENTS LISTED ON ATTACHMENT A¶
*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 11, 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 |
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¶
EFTA00193158¶
ATTACHMENT A¶
SUBPOENA TO ALL STAR TAXI AND LIMO SERVICE¶
Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and documentation related to services provided to/for the following address and individuals from March 1, 2004 to April 1, 2005:¶
358 El Brillo Way¶
Palm Beach, FL¶
Jeffrey E. Epstein¶
Sarah Kellen¶
Nada (or Nadia) Marcinkova¶
Adriana Mucinska¶
Alfredo Rodriguez¶
Janusz Banasiak¶
Additionally, please provide names and identifying information of drivers employed by All Star Taxi and Limo Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers.¶