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efta-efta00221116DOJ Data Set 9Other

United States District Court

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221116
Pages
2
Persons
5
Integrity
No Hash Available

Summary

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-05 SUBPOENA FOR: T1 PERSON TT- 2 DOCUMENTS OR OBJECT[SI 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N908JE, Model 727-31. All reco

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-05 SUBPOENA FOR: T1 PERSON TT- 2 DOCUMENTS OR OBJECT[SI 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N908JE, Model 727-31. All records relating to the creation, incorporation, and management of JEGE Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. Please see additional information on reverse 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. ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am LERK BY) DEPUTY CLERK DATE: I August 2, 2006 This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney of the United States of America Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 If not applicable, enter "none." To be mai is hell Of MN to FORM ORD-227 JAN.86 RETURN OF SERVICE a RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE EFTA00221116 STATEMENT OF SERVICE FEES TRAVEL 'SERVICES 'TOTAL DECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who may serve a subpoena and the manner of its service sec Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), 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(c), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" TEXT BOXES TI nx EFTA00221117

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