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efta-efta00186784DOJ Data Set 9Other

EFTA00186784

EFTA00186784 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FrUNo. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and a

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186784
Pages
2
Persons
2
Integrity

Summary

EFTA00186784 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FrUNo. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and a

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00186784 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FrUNo. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your coin liance with this subpoena and confirm the date and time of our a earance 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. This subpoena is issued upon application of the United States of America •rf not applatable, enter "none." DATE: November 13, 2006 Number of Assistant U.S. Attorney ssistant U.S. Attorney tan venue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax FORM ORD-227 JAN.86 EFTA00186785

Technical Artifacts (3)

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Phone401-6235
Tail #N908JE
Tail #N909JE

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