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efta-efta00186967DOJ Data Set 9Other

EFTA00186967

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186967
Pages
5
Persons
3
Integrity
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Summary

EFTA00186967 United States District Court SOUTHERN DISTRICT OF FLORIDA _ . TO: Custodian of Records Guys and Dolls Video 464 S. Military Trail West Palm Beach, FL • SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FOR: El 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): An and all records and information referring or relating to transactions wit Jeffrey Epstein, and/or , nc ut mg ut not limited to all records and information relating to a purchase on or about January 2 , 2005, ballt NMI *Please coordinate your compliance e with Special Agent •• " • • • td confir

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EFTA Disclosure
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EFTA00186967 United States District Court SOUTHERN DISTRICT OF FLORIDA _ . TO: Custodian of Records Guys and Dolls Video 464 S. Military Trail West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FOR: El 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): An and all records and information referring or relating to transactions wit Jeffrey Epstein, and/or , nc ut mg ut not limited to all records and information relating to a purchase on or about January 2 , 2005, ballt NMI *Please coordinate your compliance e with Special Agent •• " • • • td confirm the date and time , and location of 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 • 11 no DAT June 22, 2007 Name Address and P . Attorney . ustra ian Avenue,Suite 400 West Palm Rnar•h nr. 1-6235 Tel: Fax Takao:1 I lies of AO110 FORM ORD-227 JAN.86 EFTA00186968 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-66 ADDRESSED TO GUYS AND DOLLS VIDEO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Guys and Dolls Video, in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Guys and Dolls Video, 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 EFTA00186969 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Guys and Dolls Video. 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 , 2007. Place of execution: Signature Page 2 of 2 EFTA00186970 APPENDIX A DOCUMENT INVENTORY FOR GUYS AND DOLLS VIDEO (SUBPOENA OLY-66) The documents submitted are as follows: Signature of Records Custodian: EFTA00186971

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