EFTA00128680Set 9
2010-03-1270p13,765w
EFTA00128680
•
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Infoanation, or Object or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Federal Bureau of Investigation, North Miami Beach ... EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection ofPremises in a Civil Action (Page 2)
Civil Action No. 08-CV-80119- Marra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01079522Set 9
2016-02-1614p4,191w
SERVICE OF RULE 45 SUBPOENA TO PRODUCE DOCUMENTS,
INFORMATION, OR OBJECFS OR TO PERMIT INSPECTION OF PREMISES
UPON JEAN LUC BRUNEL
PLEASE TAKE NOTICE THAT, pursuant to Rule ... provides Notice of Service of Subpoena to Produce
Documents, Information, or Objects or to Permit Inspection of Premises upon Jean Luc Brunel.
A copy of the Subpoena is attached ... EFTA01079523
AO 118B (Rev. 02114) Subponta to Produce Documents, litionnation. or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079522.pdf
EFTA00725088Set 9
2010-04-289p2,822w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Jane ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Nine East 71st Street Corp ... EFTA00725088
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725088.pdf
EFTA01734445Set 10
2010-04-289p2,841w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Jane ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Nine East 71st Street Corp ... EFTA01734445
AO 88B (Rev. 06/09) Subpoena to Produce Documents. Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734445.pdf
EFTA00725135Set 9
2010-04-279p2,825w
Subpoena to Produce Document, Infoimation, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of New Mexico
Jane ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Zorro Ranch, L.L.C., 49 Zorro Ranch ... EFTA00725135
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725135.pdf
EFTA00728430Set 9
2010-04-1911p3,131w
EFTA00728431
AO 88B (Rev. 06/09) Subpoena to Produce Documents. Information. or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Records Custodian, New York Strategy Group ... EFTA00728432
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728430.pdf
EFTA00605611Set 9
2010-04-269p2,819w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00605611
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605611.pdf
EFTA00605593Set 9
2010-04-269p2,814w
Rev.06.09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00605593
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605593.pdf
EFTA00605575Set 9
2010-04-269p2,816w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00605575
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605575.pdf
EFTA00605584Set 9
2010-04-269p2,816w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00605584
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605584.pdf
EFTA00725117Set 9
2010-04-299p2,813w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of Delaware
Jane ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Ghislaine, L.L.C., by and through its Registered ... EFTA00725117
AO 888 (Rev. 06/09) Subpoena to Produce Documents. Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725117.pdf
EFTA00725126Set 9
2010-04-299p2,808w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of Delaware
Jane ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: JEGE, Inc., by and through its Registered ... EFTA00725126
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725126.pdf
EFTA00615532Set 9
2017-02-145p1,832w
EFTA00615533
AO 8813 (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ... Ghislaine Maxwell
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: David N. Rodgers,
do Bruce Reinhart, McDonald Hopkins ... place set forth below the following
documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the
material: All flight logs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615532.pdf
EFTA01079507Set 9
2016-04-2713p4,130w
EFTA01079507
A() 888 (Rev. 12/13) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ... Action No.
Ghislaine Maxwell
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: David Rigg, Aviation Insurance Agent or Records ... place set forth below the following
documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the
material: See Schedule A
Place: Boles, Schiller & Flexner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079507.pdf
EFTA00728379Set 9
2010-03-0911p3,143w
EFTA00728380
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ... Defendant Southern District of Florida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Records Custodian, HBRK Associates, Inc., 1365 York ... EFTA00728381
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728379.pdf
EFTA00730342Set 9
2010-04-199p2,936w
Subpoena to Produce Documents. Informations or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Jane ... where:
Defendant Southern District ofFlorida
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Records Custodian, HBRK Associates, Inc.,
111Production ... EFTA00730342
AO 58B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730342.pdf
EFTA01108511Set 9
2012-09-0420p5,689w
Second Floor
Christiansted, Virgin Islands 00820
Telephone: (340) 773-2785
❑ YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
PREMISES DATE ... trial.
(B) Objections. A person commanded to produce documents or tangible things or to permit inspection
may serve on the party or attorney designated in the subpoena a written objection ... videotaped
PLACE OF DEPOSITION DATE AND TIME
O YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at
the place, date, and time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108511.pdf
EFTA00605602Set 9
2010-04-269p2,815w
another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00605602
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action ... EFTA00605603
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605602.pdf
EFTA00725108Set 9
2010-04-269p2,817w
another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The Florida Science Foundation ... EFTA00725108
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action ... EFTA00725109
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725108.pdf
EFTA00725099Set 9
2010-04-269p2,818w
Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Jane ... another district, state where:
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: The C.O.U.Q. Foundation, Inc., by and through ... EFTA00725100
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects a to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725099.pdf