EFTA00186733

0 r ... w EFTA00186733 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI 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: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States District Courthouse, West Palm Beach) August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you •the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR • ANY AND ALL ,E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: 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. DATE: August 18, 2006 This subpoena is issued upon application a AddXsTuxl Mine Number of AssisttIU.S. Attorney of the United States of America , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Pa 33411-6235 Tel: Fax: •If not applicable, enter - none." I tr lea n(AO110 FARM OR r1.777 EFTA00186734 P.01/01 ner-vo-coulo r do F bI WESI PALM BERGH RA ct tourt United States DCTisOFtriFLO SOUTHERN DISTRI RIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 SUBPOENA FOR: F1 PERSON lx DOCUMENTS OR OBJECTS) es District ear and testify befo re the Grand Jury of the United Stat YOU ARE HEREBY COMMANDED to app below. Court at the place, date and time specified ROOM: PLACE: Room 4-A Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway DATE AND TIME: West Palm Beach, Florida 33401 September E, 2006 es Dist rict Cou rtho use, Wes t Palm Bea ch) 11:00am (Temporary location for the United Stat object(s): g with you the following document(s) or YOU ARE ALSO COMMANDED to brin RAPHS YOU HAVE ALL NOT ES, LET TER S, CAR DS GIFTS PAYMENTS, AND PHOTOG ANY AND MEMIE, AND/OR RECEIVED FROM JEFFREY EPSTEIN, IIII Y EPSTEIN, ER PRINTED OR DIGITAL, OF JEFFRE ANY AND ALL PHOTOGRAPHS WHETH AND/OR S, OR S, INS TAN T MES SAG ES, CHA TS, TEXT MESSAGES, VOICEMA1L ANY AND ALL E-M AIL M JEFFREY EPSTEIN, E EN T TO AND/OR RECEIVED FRO TELEPHONE MESSAGES THAT YOU HAV , AND/OR time of your you r com plia n of this b na and confirm the date and Ple ase coordin ate ion, Age nt , Federal Bureau of Investigat appearance with S ecia l Telephone: er acting on behal l rem ain in effe ct unti l you arc gran ted leave to depart by the court or by an offic This subpoena shal of the cour t. ciss war, DATE: CLERK September 1, 2006 • • (BY) DEPUTY CLEW Number of Assistant U.S. Attorney This subpoena is issued upon application Assistant U.S. Attorney of the United States of America emu; Suite 400 F6235 TOTRL P.01 EFTA00186735 tourt United States District IDA SOUTHERN DISTRICT OF FLOR TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S X testify before the Grand Jury of the United States District YOU ARE HEREBY COMMANDED to appear and Court at the place, date and time specified below. ROOM: PLACE: Room 4-A Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway DATE AND TIME: West Palm Beach, Florida 33401 September I, 2006 , West Palm Beach) (Temporary location for the United States District Courthouse 9:00am following document(s) or object(s): YOU ARE ALSO COMMANDED to bring with you the ENTS, AND PHOTOGRAPHS YOU HAVE ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYM RECEIVED FROM JEFFREY EPSTEIN, AND/OR DIGITAL, OF JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR , AND/OR S, TEXT MESSAGES, VOICEMAILS, OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHAT OR RECEIVED FROM JEFFREY EPSTEIN, TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ AND/OR and confirm the date and time of your Please coordinate your compliance of this subpoena , Federal Bureau of Investigation, appearance with Special Agent Telephone: to depart by the court or by an officer acting on behal This subpoena shall remain in effect until you are granted leave of the court. DATE: August 23, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney of the Uaited States of America Austra lian Avenu e, Suite 400 500 So. West Palm Beach FL 33401 -6235 Tel: Fax: FORM ORD-227 Tote used in lion of ACIII0 •If not applicable. enter "none." EFTA00186736 Uri ed States District i .urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-1343 SUBPOENA FOR: e PERSON a DOCUMENTS OR OBJECT[SJ testify before the Grand Jury of the Unite d States YOU ARE HEREBY COMMANDED to appear and District Court at the place, date and time specified below. ROOM: PLACE: Courtroom Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 DATE AND TIME: Palm Beach) October 27, 2006 (Temporary location for the United States District Courthouse, West 1:00pm YOU ARE ALSO COMMAN DED to bring with you the following document(s) or object(s): ENTS, AND PHOTOGRAPHS YOU HAVE ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYM RECEIVED FROM JEFFREY EPSTEIN, EIMMIM, AND/OR AL, OF JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGIT EMS AND/OR TEXT MESSAGES, VOICEMAILS, OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, RECEIVED FROM JEFFREY EPSTEIN, TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR AND/OR and confirm the date and time of Please coordinate your compliance with this sub 7oena Immigration and Customs your appearance with S ecial A ent Enforcement; Telephone: depart by the court or by an officer acting on behalf This subpoena shall remain in effect until you are granted leave to of the court. DATE: CLERIC October 19, 2006 (BY) DEPUTY CLERIC Nam Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application Assistant U.S. Attorney of the Unit States o A *ea lian Avenu e, Suite 400 500 So. Austra West Palm Beach . FL 33401 -6235 Tel: Fax: FORM ORD-227 Tobewedla IlestotAO110 •If not applicable, enter "none." 3/e-- 04 rt. i oroceo?. 38P- EFTA00186737 ict Court United States DistrFLOR IDA SOUTHERN DISTRICT OF TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-13/4 SUBPOENA FOR: e PERSON DOCUMENTS OR OBJECT[SI before the Grand Jury of the Unite d States District YOU ARE HEREBY COMMANDED to appear and testify Court at the place, date and time specified below. ROOM: PLACE: Grand Jury Room . United States District Courthouse 701 Clematis Street DATE AND TIME: West Palm Beach, Florida 33401 April 24, 2007 1.00pm* object(s): YOU ARE ALSO COM MANDED to bring with you the following document(s) or IOTOGRAPHS YO PHOT ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS , AND/OR RTCEIVED FROM JEFFREY EPSTEIN, OR DI AL, OF JEFFREY EPSTEIN ANY AND ALL PHOTOGRAPHS WHETHER PRINTED AND/O S, TEXT MESSAGES, VOICEMAILS, OR ANY AND ALL E-MA1LS, INSTANT MESSAGES, CHAT ED OM JEFFREY EPSTEIN, /OR RE TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/O confirm the date and time of y Please coordinate your compliance with this subpoena and wiW S Mal Agent Immigration and Customs Enforcement, Telephone: to depart by the court or by an officer acting on behalf This subpoena shall remain in effect until you are granted leave of the court. DATE: CLERK April 16, 2007 (BY) DEPUTY CLERIC This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney of the Unite America 500 So. Australian Avenue, Suite 400 West 1-6235 Tel: Fax: FORM ORD-227 To be mdn Inv 41AO110 •If not applicable, enter Mono." JAN.86 EFTA00186738 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG inal Trial Lawyer Florida Bar Board Certified Crim fied Criminal Trial Advocate National Board Of Trial Advocacy Certi KAI LI AWE FOUTS Beach, FI,33401 Fax: Australian Avenue South, West Palm OneClearlalce Centre,Suite 704,250 September 21, 2006 , Asst. U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear week with w me to confirm my late st e-m ail to you. I did receive your e-mail of last Please allo client does not client. At this time, I can only say that my attachments and passed them on to my want to give a statement under the imm unity ei r of you r sugg estio ns. She doe s not want to do re the grand jury on and she does not want to testify befo letter you pro ded with its Kastigar excepti grant 5th Am end men t grou nds . Wit h this client, I am sorry, but I must have a formal and not of ' nit f.re she will say anything. Si cerel JI-E cc: Ms EFTA00186739 United States District t,ourt SOUTHERN DISTRICT OF FLORIDA FILE COPY TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-13/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] testify before the Grand Jury of the Unite d States YOU ARE HEREBY COMMANDED to appear and . District Court at the place, date and time specified below ROOM: PLACE: Courtroom Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard DATE AND TIME: West Palm Beach, Florida 33401 , West Palm Beach) October 27, 2006 (Temporary location for the United States District Courthouse 1:00pm (s): YOU ARE ALSO COM MANDED to bring with you the following document(s) or object ENTS, AND PHOTOGRAPHS YOU HAVE ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYM AND/OR RECEIVED FROM JEFFREY EPSTEIN, DIGITAL, OF JEFFREY EPSTEIN, ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR EMI AND/OR S, TEXT MESSAGES, VOICEMAILS, OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHAT OR RECEIVED FROM JEFFREY EPSTEIN, TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ AND/OR oena and confirm the date and time of Please coordinate your compliance with this subp Immigration and Customs your appearance with Special Agent Enforcement; Telephone: to depart by the court or by an officer acting on behalf This subpoena shall remain in effect until you are granted leave of the court. DATE: October 19, 2006 (BY) DEPUTY CLERK cr Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application Assistant U.S. Attorney of the Uni States o tCa 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: FORM ORD-227 fo be ¢dm tlu °MOM *Ifnot applicable, enter "none." EFTA00186740 United States District court SOUTHERN DISTRICT' OF FLORIDA FILE COPY TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-13/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] X testify before the Grand Jury of the United States YOU ARE HEREBY COMMANDED to appear and . District Court at the place, date and time specified below ROOM: PLACE: Courtroom Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 DATE AND TIME: Beach) October 27, 2006 (Temp orary location for the United States District Courthouse, West Palm 1:00pm YOU ARE ALSO COMMAN DED to bring with you the following document(s) or object(s): I MENTS, HAVE ANY AND ALL NOTES, Lki fliRS, CARD RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPH H PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR TEXT MESSAGES, VOICEMAILS, OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TELEPHONE MESSAGES THA V E O ANISE RECEIVED FROM.TEFFREY EPSTEIN, AND/OR e and confirm the date and time of Please coordinate your compliance with this sub Immigration and Customs your appearance with S ecial A ent Enforcement, Telephone: to depart by the court or by an officer acting on behalf This subpoena shall remain in effect until you are granted leave of the court. DATE: October 19, 2006 (BY) DEPUTY CLERK Name Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application Assistant U.S. Attorney of the Uniled States oCAm4ica 500 So. Austra lian Avenu e, Suite 400 Wes' 1-6235 Tel: Fax: FORM ORD-227 obi: and in lioa of A0110 not applicable, EFTA00186741