EFTA00193162
# United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Park A Cadillac Limousine Service
470 S. Congress Avenue
West Palm Beach, FL
SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-57
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 7, 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 lieu of AO110
EFTA00193163
# ATTACHMENT A
SUBPOENA TO PARK A CADILLAC LIMOUSINE 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 December 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 of drivers employed by Park A Cadillac Limousine Service during the above stated time period.