Text extracted via OCR from the original document. May contain errors from the scanning process.
%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury
TO:
0O-103(WPB)-Tues. No. 0LY-85/1
SUBPOENA FOR:
g PERSON
g DOCUMENT(S) 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 Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
7/1/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):*
ID Please see additional information on rep. r
This subpoena shall remain in ell
behalf of the court
(By) Deputy Clerk
This subpoena is issued on application
If not applicable, enter "none".
ter
41
N'-j•-)-ts 1 RI(
part by the court or by an officer acting on
500 South Australian Avenue, Suite 400
West Palm Beach, Ho ida 33401-6235
Tel
EFTA00188283
ATTACHMENT TO GRAND JURY SUBPOENA OLY-85/1
ADDRESSED TO
1.
Any and all notes, let
•
•
•
effrey Epstein,
Ghislaine Maxwe , an or any o cr emp oyee or associa e o e ey ps etn.
2.
An and all hoto a hs whether rinted or di ital, of Jeffrey Epstein,
hislaine Maxwe , an or any
other employee or associate of Jeffrey Epstein.
3.
Any and all e-mails, instant messages, chats, text messages, voicemails or tele hone
messa cs that ou have sent to and/or received from Jeffrey Epstein,
Ghislaine Maxwell, and/or any other
employee or associate of Jeffrey Epstein.
4.
A list of all telephone numbers (cellular and "land line"), e-mail addresses, screen
names, addresses, and any other contact information that you have for the following persons during
the period of January 1, 2003 to the present:
a.
yourself;
b.
Jeffrey Epstein;
c.
d.
e.
f.
h.
Ghislaine Maxwell;
i.
any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s) who communicated with you to arrange appointments to meet
with Jeffrey Epstein and/or Ghislaine Maxwell.
5.
Any billing statements for telephone service (cellular and "land line") for any
telephone you used during the period of January 1, 2003 to the present.
EFTA00188284
AOI 10 (Rev. 04107) Subpoena to Thinly Before Grand Jury
RETURN OF SERVICE m
RECEIVED
BY SERVER
DATE
‘' (/ 7/0g
PLACE
(A-SA 0
SERVED
DATE
44'h 2 /0k
PLACE
Lty:10
SERVE
TITLE
A us A
"I "RAVEL
SERVICES
TOTAL
0.00
DECLARATION OF SERVER (2)
I declare under
contained in the Proof
Executed on
penalty of perjury under the laws of the United States of America that the foregoing information
of Service is true and correct.
(r7 1/ 7 6 I
DATE
SIGNA
E OF SERVER
Serfreci via_
n=om
A41411.=ricej
ovu"01- co/ itt
As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil
Procedure.
"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof
(Rule 45(b). Federal Rules of Civil Procedure: Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal
defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)
EFTA00188285
From:
Sent:
To:
Cc:
Subject:
ran
arance
Attachments:
Signe
Subpoena pdf
Dear
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping OIN
:an bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury
coordinator will give us a more specific time when we are closer to the date.
I also am preparing the paperwork requesting immunity, and I need to include the following information:
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of Witness:
I think we will need the same information to do the travel expense authorization, and I would ask that you
provide that information to me at your earliest convenience. I do not expect that
as an FBI I.D.
No. or an alias, but if she does, please include those.
If I receive approval for immunity, would you consider meeting with me and the agents in New York next week
rather than traveling to Florida on July r l for the
nd jury? If you are amenable to that suggestion, please let
me know what days and times you and
available.
Thank you for your assistance.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
L 33401
EFTA00188286
alAO1 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury
TO:
FGJ 0"7-103(WPB)-Tues./No. 0LY-86
SUBPOENA FOR:
g PERSON
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 Stales District Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
6/3/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
K Please see additional information on fl yer.
This subpoena shall remain in eft
behalf of the court.
(By) Deputy Clerk
This subpoena is issued on application
of the United States of America
500 South Australian Avenue, Suite 400
We
'
33401.6235
Tel:
7
art by the court or by an officer acting on
• Una applicable. enter "none".
EFTA00188287
eAO110 (Rev. 09/07) Subpoena to Testify Before Orand My
TO:
Verizon New York, Inc.
FGJ 07-103(WPB)-Tues./No. OLY-85
SUBPOENA FOR:
O PERSON
I21 DOCUMENT(S) 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 Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
6/17/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
Detailed information of the entire bill and billing statements. Detailed information of all outgoing calls for the
0
Please see additional information on reit,
This subpoena shall remain in ell
behalf of t c court.
CLERK
(By) Deputy .Jerk
This subpoena is issued on application
of the United States of America
• Ifni applicable. enter "none".
art by the court or by an officer acting on
iv
a3, Moog
35
EFTA00188288
U.S. Department ofJustice
United States Attorney
Southern District of Florida
500 S Australian Air., Suite 400
33401-6235
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Invento
and immediately returning it with the records to Special Agent
BI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 17, 2008.
Sincerely,
BY:
EFTA00188289
OLY-85 ADDRESSED TO
I, the undersigned,
, declare that I am employed by,
in the position of
, and, by reason of my position, am
authorized and qualified to make this declaration.
1.
Through my employment with Verizon New York, Inc., I am familiar with the
business records it maintains.
2.
I certify that the records attached to this certification:
(a)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b)
were kept in the course of regularly conducted business activity; and
(c)
were made by the regularly conducted activity as a regular practice.
2.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00188290
3.
1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Verizon New York, Inc.
Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
day of
, 2008.
Place of execution:
Signature
Page 2 of 2
EFTA00188291
APPENDIX A
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00188292
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this office, you are
requested not to disclose the existence of this request or your compliance to anyone. Any
such disclosure could obstruct and impede the investigation and thereby interfere with the
enforcement of the law.
EFTA00188293
0.A01 10 (Rev. 04/07) Subpoena to Tail& Before Grand Jury
TO:
Storage USA
5580 Okeechobee Blvd
FGJ 07-103(WPB)-Tues./No. OLY-82
SUBPOENA FOR:
It PERSON
d DOCUMENT(S) 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 Stales District Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
5/1312008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):*
1) All records and Information related to Unit 6218.
•
2)
information related to Jeffrey Epstein
and/or Ghislaine Maxwell.
0
Please see additional Information on rever
This subpoena shall remain in eff
art by the court or by an officer acting on
behalf of the court.
(By) Deputy Clerk
This subpoena is issued on application
• If not applicable. enter "none".
West Palm Beach Florida 33401-6235
Te
EFTA00188294
OLY-82 ADDRESSED TO
STORAGE USA
I, the undersigned,
, declare that I am employed by
Storage USA, in the position of
and, by reason of my
position, am authorized and qualified to make this declaration.
I.
Through my employment with Storage USA, I am familiar with the business records
it maintains.
2.
I certify that the records attached to this certification:
(a)
(b)
(c)
were made at or near the time 'of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
were kept in the course of regularly conducted business activity; and
were made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page I of 2
EFTA00188295
3.
I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Storage USA.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
day of
, 2008.
Place of execution:
Signature
Page 2 of 2
EFTA00188296
APPENDIX A
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00188297
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S Australian Ave.. Suite 400
FL 3340!-6235
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 13. 2008.
Sincerely,
BY:
EFTA00188298
%AO! 10 (Rey. 04/07) Subpoena to TOO& Before Grand Jury
TO:
AT&T
11760 US Highway 1
North Palm Beach, FL 33408
PGJ 07 -103 (WPB) -Tues . /No. OLY- 83
SUBPOENA FOR:
K PERSON
g DOCUMENT(S) 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 Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
5/13/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
1) All subscriber billin and a ment information for the followin cellular tele hone numbers
2) Detailed billing information, including Incoming and outgoing numbers dialed, text messages, call length, call
times, and time and
/1/2003 to 12/31/2006 for the following cellular
telephone numbers:
0
Please see additional information on rever
This subpoena shall remain in of
behalf of the court.
• If not applicable. enter "none-
rt by the court or by an officer acting on
EFTA00188299
OLY-83 ADDRESSED TO
AT&T
I, the undersigned,
, declare that I am employed by
AT&T, in the position of
, and, by reason of my position, am
authorized and qualified to make this declaration.
1.
'through my employment with AT&T, I am familiar with the business records it
maintains.
2.
1 certify that the records attached to this certification:
(a)
(b)
(c)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
were kept in the course of regularly conducted business activity; and
were made by the regularly conducted activity as a regular practice.
.2.
Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00188300
3.
I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon AT&T.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
day of
, 2008.
Place of execution:
Signature
Page 2 of 2
I
EFTA00188301
APPENDIX A
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00188302
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Sidle 400
West Palm Reach, FL 33401-6235
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 13, 2008.
BY:
Sincerely,
RIFIRWATES
ATTORNEY
EFTA00188303
aAO110 (Rev. 04/07) Subpoena In Tcsi fy Before Grand Jury
TO:
Verizon New York, Inc.
FGJ 07-101(WPB)-Tues./No. OLY-84
SUBPOENA FOR:
g PERSON
Er DOCUMENT(S) OR OBJECT(S)
YOU ARE IIEREBY 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 Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
5/13/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
1)
2) Detailed billing information, Including Incoming and outgoing numbers dialed, call length, and call time
K Please see additional information on revers
This subpoena shall remain in eIT•(t
part by the court or by an officer acting on
behalf of e court.
500 South Australian Avenue, Suite 400
Wes
rida 33401-6235
Tel:
xt 3047
EFTA00188304
OLY-84 ADDRESSED TO
I, the undersigned,
, declare that I am employed by,
in the position of
, and, by reason of my position, am
authorized and qualified to make this declaration.
1.
Through my employment with Verizon New York, Inc., I am familiar with the
business records it maintains.
2.
I certify that the records attached to this certification:
(a)
were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b)
were kept in the course of regularly conducted business activity; and
(c)
were made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A
(Document. Inventory).
Page 1 of 2
EFTA00188305
3.
I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Verizon New York, Inc.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this
day of
, 2008.
Place of execution:
Signature
•
Page 2 of 2
EFTA00188306
APPENDIX A
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00188307
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
a
jury/trial at the time and place specified by completely filling out the attached Ce
'
and Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 13, 2008.
Sincerely,
BY:
1
EFTA00188308