FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b3; b6; b7C; Page 158 - b3; b6; b7C; Page 159 - b3; b6; b7C; Page 160 - b3; b6; b7C; Page 161 - b3; b6; b7C; Page 162 - b3; b6; b7C; Page 163 - b3; b6; b7C; Page 164 - b3; b6; b7C; Page 165 b3; b6; b7C; Page 199 - b3; Page 200 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01075176 The below are those individuals who will have access to the Grand Jury Material in case file 31E-MM-108062-GJ: S S SST SST SST SST SST AUS 09/19/07 MAINTAIN AS TOP SERIAL b6 b7C EFTA01075177 (Rev. 01-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Date: 06/22/2007 Attn: IMA/PB2 WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury • • Julo re-, 3/B-I-fig-- to S/o6.2 EFTA01075178 ditd States District "art SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-13/2 SUBPOENA FOR: PERSON X b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 6, 2007 1:00pm" YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agents I Federal Bureau of Investigation, Telephone: b3 b6 b7C 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. CLERK (BY) DEPUTY CLERK DATE: January 23, 2007 This subpoena is issued upon application , . Name, Address and Phone Number of Assistant U.S. Attorney !Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 b6 West Palm Beach, FL 33401-6235 b7C Tel Fax: •If not applicable, enter "none? Tote used to Stu °none FORM ORD-227 JAN.86 3/c -' IAA M tenet.? - EFTA01075179 of This subpoena is issued upon application f the I Inienl TO: tad States District Jun SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-24-3 SUBPOENA FOR: PERSON 1,3 DOCUMENTS OR OBJECT[SJ 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: February 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance 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. DATE: b6 January 23, 2007 b7C a not ill/pm-um, Ma- none. Name, Address and Phone Number of Assistant U.S. Attorney Ikssistant U.S. Attorney' 500 So. Australian Avenue, Suite 400 West Pdlm Beach, FL 33401-6235 • Tel: Fax: Tobewailfeu otAO110 FORM ORD-227 JAN.86 iorot-G- EFTA01075180 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: n PERSON X b3 DOCUMENTS OR OBJECT[Sj 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agenl I Federal Bureau of Investigation, Telephonet K Please sec 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. CLERK (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United States of America fme Addrecc and Phnpe Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 3/B— m /OF obe9 1-4 EFTA01075181 "linen applicable, enter "none," To bond 1. lint °MOH0 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE 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 contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075182 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: PERSON b3 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' _IFederal Bureau of Investigation, Telephone:1 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. CLERK (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United ctatee of America Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: EFTA01075183 blf not applicable, enter "none.' r • r '4 To be cud intim of A0110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(e), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075184 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-07 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT [ SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents JFederal Bureau of Investigation, Telephone:I 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. This subpoena is issued upon application of the United States of America DATE: b6 b7C August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If not applicable, enter "none.' /14- 5 To Ix used in Ike of A0110 3/z:- M et4-/peas" 0 EFTA01075185 JAN.86 -6-- - Elgr WIIF RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE We-st- r iLk Cera.c. L . - L__ SERVED ' DATE60 5 /06 PLACE (..,\es(ed ia R .cta.. 1.--,-... -e. I SERVED ON (NAME) b3 SERVED TITLE FBI Slz,e.c..;k kta STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is We and correct. Executed on tbAkkg , D OIVIICILIMG an am VOL SO S .. • V* , lti?8 , 'H... Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075186 United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 SUBPOENA FOR: PERSON X 1,3 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 63 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone:L K 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. This subpoena is issued upon application -/ • -.••• • DATE: b6 b7C September 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: I r not applicable, enter "none." f o Te to used in lin o(A0110 FORM ORp-227 JAN.86 eik---#.04-/01-0407_. 4x a 9 EFTA01075187 Alb RETURN OF SERVICE' alb . t RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Slates of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" . • " EFTA01075188 • .• • e..• • r • United States District ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: PERSON X b3 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 1,3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone( O 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the iloit-B Staten of Amerira DATE: b6 August 2, 2006 b7C aTmcf o° Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." Lift r i To be used 6 lieu of AOIla ,F RD-227 3/E- tor04a4 EFTA01075189 JAN 86 . r •• r fi r. w RETURN OF SERVICE, RECEIVED BY SERVER DAT,,g h 3704 PLACkk ep aL , <Ree s . - SERVED DATE087036:6 PLACE Cting ViebC SERVED ON (NAME b3 SERVEC TITLE Ssc.:(4,44.4.e_JE OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE2 I declare Statement Executed under penalty of perjury under of Service Fees is true and on 047 04. the laws of the United States of correct. America that the foregoing information contained in the Return of Service and DA ....to....,...., ..........v. Address of Server ADDITIONAL INFORMATION 1.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(e), Federal Rules of Civil Procedure. 2."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 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 1925, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075190 • b thietirSLtes District tuft TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. bLY-20 SUBPOENA FOR: I I PERSON X b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone b3 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 f du. 1 Initerl Crarne of A wow:, DATE: b6 October 23, 2006 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33411-6235 Tel: I Fax: Jon appm.auic, come none. To k tad in Ike ofnOli0 FORM ORD-227 JAN.86 psi< 31e- 0-09- foko&a - EFTA01075191 . . 4lb RETURN OF SERVICE, fib RECEIVED BY SERVER DATE PLACE SERVED DATE - PLACE SERVED ON (NAME) N. SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server • Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075192 U.S. Departmik Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075193 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075194 a APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075195 TO: a lai* States District "art SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: PERSON rx1 b3 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent I 1 Federal Bureau of Investigation, Telephone:[ K 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: b6 b7C August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: To be ;nod • of A0110 FORM ORD-227 31E--M 1-4 - ISO 42 2 - - 12. EFTA01075196 JAN.86 ___ . , . SW RETURN OF SERVICE, BY SERVER IVED DAT08705/ ct PLACE ( 4)es( Re "Re a." (F L SERVED DATE06/ PLACE (v,/1 SERVED ON (NAM 1 tr 123 6,3(44, SERVFP RY TITLE I S' Ix i 4 1--g OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SER VICE2 I declare Statement Executed under penalty of perjury of Service Fees is true a on 09 0fi under the laws of the United States of correct America that the foregoing Information contained In the Return of Service and DA FL 6-CS. Fi • . GoegiThitgod Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075197 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 b3 SUBPOENA FOR: n PERSON n DOCUMENTS OR OBJECTS] X 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: Please see additional information on reverse b3 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 . • • Inot appncoote, enter none. DATE: August 2, 2006 b6 b7C Name. Address and Phoce Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be media 6eu of A0110 3te- Ivim, EFTA01075198 JAN.86 r -V la RETURN OF SERVICE' RECEIVED BY SERVER DATE4376/a PLACEWez.I - 1- PAireezett. SERVED DATEE4 1 /04 PLACE W or t <pilaf 7..... 1.... SERVED ON (NAME) b3 SERVE TITLE 41-78 S te Ar k i -e--<AC OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under of Service Fees Is true and correct. O on 08/7/0‘ the laws of the United States of America that the foregoing information contained in the Return of Service and b6 b7C ] D TE S -‘- cregnamiroroarvert ent/ A.41. WP S of / dress Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075199 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON X b3 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone:) O • 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. This subpoena is issued upon application of the T united Staten of Amprira DATE: August 2, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel Fax: If not applicable, enter 'none.' /411 To be used in Om of A0110 310-m ti -fon?. A-E° CORD- 37 -14t EFTA01075200 JAN.86 V W RETURN OF SERVICE, RECEIVED BY SERVER DATE087 03/04 PLACE 63 -pi; cr .„ . SERVED DAT5e/01,70 PLACE - SERVED ON (NAME) b3 . SERVED B - Hilt STATEMENT OF OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' • I declare Statement Executed under penalty of penury of Service Fees is true and on ag °I Oe. nder the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and D E . Address of Server ADDITIONAL INFORMATION 1.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(e), Federal Rules of Civil Procedure. 2."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 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 1925, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075201 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04 SUBPOENA FOR: E l PERSON X b3 DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testifybefore 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone: O 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. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: August 2, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney (Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • f not applicable, enter "none." I To be used la Ix of AOI 10 3 10 -04 •-••• / o EFTA01075202 JAN.86 a var III RETURN OF SERVICE' RECEIVED BY SERVER DATS 3/ 04 PLACE (O .4 cped s ett' , F -L. SERVED DATA, BA 6 PLACE oil 4 ...;cie ) SERVED ON (NAME b3 sE tmn cav TITLE I S T- PSC.C.414-- 40? - 4f OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE' I Statement Executed declare under penalty of perjury under of Service Fees is true and correct. on 66 Oila6 the laws of the United States of Amedca that the foregoing Information contained In the Return of Service and DA ,,,,,„..... „...c., Address of Server ADDITIONAL INFORMATION 1.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(e), Federal Rules of Civil Procedure. 2."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(e), 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)" EFTA01075203 09/08/2008 20:40 FAX 5818021787 MAO ITPB FL 42)004 TO: United States District Court SOUTBERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-17 b3 SUBPOENA FOR: El PERSON Fix DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Stay of theUnited 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) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents Federal Bureau of Investigation, Telephone:) 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. This subpoena is issued upon application of the United States of America DATE: b6 b7C September 6, 2006 Name, Address and Phone Number of Assistant U.S. Attorney (Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: FORM ORD-227 /A 13 be and ts Lev of A0110 31°- 10 tD4A-A4-It EFTA01075204 00/06/2006 20:10 FAX 5818021787 USA° WPB FL g 005 JAN.86 I - RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE L.CSA--O SERVED t oG DATEC/ eta, PLACE /ASA 0 tiza ... - raj< SERVED ON (NAME) b3 SERVED BY TITLE AttsA STATEMENT OF SERVICE FEES TRAVEL SERVICES ' TOTAL DECLARATION OF SERVICE' I dedare under penally of peijury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct Executed on 9 4 luz7 b6 b7C DATE iit.' c. A / Ofifi /C-4 Address of Server ADDITIONAL INFORMATION 1.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(c); Federal Rules of Civil Procedure. 2."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 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)" EFTA01075205 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-3 SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cciurt 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: January 26, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with thit subpoena and confirm the date and time , and location of your appearance 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. b6 b7C CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application of thn T-Tratnel DATE: January 11, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: •1f not applicable, enter 'none.' To be used in litatA0110 FORM ORD-227 JAN.86 31e -- 6t0.1 -- fog OW S-Iir EFTA01075206 - . lir III RETURN OF SERVICE, RECEIVED BY SERVER . DATE eiliolori PLACE COPF Cc_ SERVED DATE DI / Of II 07 PLACE c i> ak b:a a. A .-re• , T-7._ SERVED ON (NAME) 1,3 TITLE "k -Tr a. t SA SERVED B1 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE I declare under penalty of penury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on tin Li Zan AT ignature or server SOS. - P(^-3k•-ri- In -A, tit , 0 -TA C.- r 500k Address of Server r ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075207 U'ni'ted States District0ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-14 SUBPOENA FOR: PERSON X X b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testi fy b efore the Grand July 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) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): In3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, b6 Telephone: b7C 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. CLERK (BY) DEPUTY CLERK a Ad ess and Phone Number of Assistant U.S. Attorney DATE: August 18, 2006 This subpoena is issued upon application of the United States of America 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter *none." To beep:di fee ciAO110 04c -2•211 31e- mg- fo go &de s.pjAm EFTA01075208 JAN.86 liP RETURN OF SERVICE, IF I RECEIVED BY SERVER DATE 0? 1 1 Oto PLACE IA PtS ec- i SERVED DATE ozinIAG PLACE SERVED ON (NAME) 1,3 SERVED BY TITLE Se -C- C.1, c.-Q i Se-K.4- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 707Al. b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct Executed on — DATE Sigr we v un am vas r ≤vs S .. , PI Or lvt 1 Sea (" iee r-c._ , Address of Server / ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not 6e 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 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)" EFTA01075209 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON X X DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 133 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America I * UM appncame, enter -none: DATE: b6 b7C August 23, 2006 .41 Name, Address and Phone Number of Assistant U.S. Attorney Kssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be ouae Nett of ACII 10 1,3 19 3/c- MM -t Wirt EFTA01075210 r JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 40 1 2 9ta PLACE (AlsiccArt,Qiea,c . FL SERVED DAT gi 2.ego J PLACE GJ e4t9 0.\ \n‘_c- 2 ).0 L R .... ) SERVED ON (NAME) b3 SERV TITLE \G-CL STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL bs b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement Service Fees is true of and correct Executed on CT3i7C.461. DA Signat 6 6 5 S.F. 6-SQ_A-i it 1/4J- Z 4, Soo (A)PC CL Address of Server / ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075211 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 SUBPOENA FOR: PERSON FC 1 b3 DOCUMENTS OR OBJECTS) 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) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: b3 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. DATE: b6 b7C August 23, 2006 - 1 o the T Tnited qta tan( A ranter) Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." Tote uscd hi lieu of A0110 3/C Afsl-,10'04a r 6-Br.:L44 27 EFTA01075212 JAN.86 • RETURN OF SERVICE' • RECEIVED BY SERVER DATE i Stiit id. PLACE tie 6 . r- c. SERVED DATE / 5613g0( PLACE W (3 -G , N FL- SERVED ON (NAME) 123 SERVED B TITLE 5 . a a r i - STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of Statement of Service Fees is Executed on Sil_4( 0 DA E perjury under the true and correct. laws of the United States of America that the foregoing information contained in the Return of Service and _ PC Signe Sbs S, C-1 cat-Dri-tt. *Seco 64113 , Address of Server e• ADDITIONAL INFORMATION 1.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(e), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075213 United States DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-16 b3 SUBPOENA FOR: ri PERSON ri DOCUMENTS OR OBJECT[S] X 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) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and tune of your appearance with Special Agent Federal Bureau of Investigation, Telephoned Please see additional information on reverse 1,3 b6 b7C 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. CLERK (BY) DEPUTY CLERK DATE: August 25, 2006 This subpoena is issued upon application of the United-stares of America 1 i not a.m./manic, enter none. Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be used in lite of A0110 FORM OR12: 2i st 3/e- vim -fagot-2449r EFTA01075214 JAN.86 a IP RETURN OF SERVICE, RECEIVED BY SERVER DATE DO 2ce)c PLACE ( A) .9 les3 cc SERVED ) DATly sik oci PLACE p o,..\ y‘.....73 s2c,..,...k V C_ 1 SERVED ON (NAME) b3 SERVED BY TITLV e CLAQ STATEMENT OF OF SERVICE FEES TRAVEL SERVICES )36 TOTAL b7C DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is tie and correct Executed on OR:1/?.. 03‘ DA4 Signe ......,...1.v, r SOS S: A62.6 Al-. ii-scrbyrR . /IF( Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075215 Pitted States District " loud SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 • SUBPOENA FOR: PERSON pi DOCUMENTS OR OBJECT[S] X 1,3 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) ROOM: Room 4-A DATE AND TIME: September 8, 2006 11:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone:I b3 b6 b7C 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. CLERK (BY) DEPUTY CLERK O pits Otaro le.e. DATE: September 1, 2006 This subpoena is issued upon application of the United States of America *If not applicable, enter 'none.' me, A4 ess Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australianrem; Suite 400 West Palm Beach, L 33401-6235 Tel: Fax: 316., w Fot o& A- To be =disks of A0110 EFTA01075216 JAN.86 IP IIIP RETURN OF SERVICE' RECEIVED BY SERVER DATE / 1 0 (1/0// 0 4 PLACE J a c-- 4 1/4\ ve?„..C2 v,a 3 ...ti crt \- SERVED DATE / / 0 410 I/0 te - PLACE ( I 'e sk B'\ Y1-• ttl29-3 \ F. C - / SERVED ON (NAME) b3 SER TITLE S e Csck0 . ev\--\--- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 6 40(O i DA ' gbc. S. FlOtielZa r (J 4 t.S-0t (Al PAz R- Address of Server ADDITIONAL INFORMATION • 1.M to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."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(e), 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)" EFTA01075217 Untied States District Cat SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON b3 DOCUMENTS 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: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporarilocation for the United States District Courthouse, West Palm Beach) ROOM: Courtroom DATE AND TIME: October 27, 2006 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent I Immigration and Customs Enforcement, 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. b6 b7C DATE: October 19, 2006 This subpoena is issued upon application of the United States oEAmeica If not applicable, enter "none? Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be used In lieu ofA0110 FORM ORD-R7s d3 3 1E- MN- / oro lee% 56?-4-2- EFTA01075218 JAN.86 IP RETURN OF SERVICE, RECEIVED BY SERVER DATE 10/19/06 s. PLACE . USAO, West Palm Beach, FL SERVED DATE 10/19/06 RAC SERVED ON (NAME) • b3 1._ SERVED BY TIRE Special Agent, DHS/ICE . STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE2 I declare under penalty of penury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on I 0 il 9 /2006 DATE glj 501 S. Flagler Dr., Ste. 500, WPB, FL 33401 Address of Server ADDITIONAL INFORMATION Served in person at 11:09 a.m. 1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not bo tendered to the witness upon service of a subpoena Issued onbehaif of the United States or an officer or agency thereof (Rule 45(c), 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)" lir EFTA01075219 te hc States Districtturt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-10/2 b3 SUBPOENA FOR: n PERSON 11 DOCUMENTS 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: 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) ROOM: Room 4-A DATE AND TIME: September 15, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agents 'Federal Bureau of Investigation, Telephone:[ b6 . b7C 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. DATE: August 28, 2006 This subpoena is issued upon application of the United Statec of America in not applicable, enter "none.' Name, Address and Phone Number of Assistant U.S. Attorney !Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel Fax: To tc Wed le lieu Of AOI10 FORM ORD•227 ate- NM_ /0 V:162-6-s 24/ EFTA01075220 JAN.86 • - RETURN OF SERVICE' • BY RECEIVED SERVER DAT0Eark sk PLACE W e8+7 01 44:P eestal it FL SERVED DATbikra/ 04 PLACE ada & oaf r Cc..:-.L. I SERVED ON (NAP/ b3 SERVED TITLE 4-1.28 I ....-3;?ecra iL b6 b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees true an correct. its Executed on UpriteG D E signature or server 9 '15- 5 A rr"Z -a3 — Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2$Fees and mileage need not be tendered to tho witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), 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)" EFTA01075221 This subpoena is issued upon application of the United States of America_ 'S TO: United States District trurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-21 SUBPOENA FOR: PERSON 1,3 DOCUMENTS OR OBJECTS] 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: I 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. b3 b6 b7C DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 39401-6235 Tel: Fax: *If not applicable, enter "none." To be used in tic. of A0110 3/5- qe4 /96-vb a-- al-P-2 e'r 4 FORM ORD-227 JAN.86 EFTA01075222 S RETURN OF SERVICE' RECEIVED BY SERVER DATE / (172-0 (go PLACE ra k - Li -FR I --;__ SERVED DIAIT t7 / oh 7 PLACE Fre i - u TA ,Tz ra 1-3 I SERVED ON (NAME) b3 SERI TITLE 1 e_r__,cSi._ d j--B OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL 157e DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under the laws of Service Fees Is true and correct. on UPI /Z° 0 4. of the United States of America that the foregoing information contained in the Return of Service and D TE Signalufa or aervur SOS- S. t to? -R 'Pi__ Address of Server f I ADDITIONAL INFORMATION 1.A3 to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075223 fitted States DistrictOourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-37 SUBPOENA FOR: PERSON b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 27, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance 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. b3 136 b7C CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: March 16, 2007 / Name, Ad s and Phone Number of Assistant U.S. Attorney I 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tax Fax: 9f not applicable, enter "none." To beaudio lieu of ACII 10 FORM ORD-227 JAN.86 4.saa 31 gpvvt - I o to 2_41411:3- EFTA01075224 • RETURN OF SERVICE 0 RECEIVED BY SERVER DATE 3/14/07 PLACE We-s-i- R an, ge act., , CZ_ SERVED DATE3 40 PLACE tut t? /fl. ge4ce-- ,ca. SERVED ON (NAME) ( b3 TITLE Per 5- 4^ SERVED BY STATEMENT OF SERVICE FEES C TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SER VICE2 I declare under penalty of perjury under the lam of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct Executed on 0.740 7 DA Pr 57 4-apntoi 44, rizr....n-p "Pc Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075225 lited States Districttourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY • BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: • b3 PERSON DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 3, 2007 1 :00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' I, 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 b6 Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attomey 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: II not applicable, enter none. To be ustd b Ike *MOM FORM ORD-227 JAN.86 3 Lc:-rnrn TN 67..: EFTA01075226 • RETURN OF SERVICE, II RECEIVED BY SERVER - DATE O — 21 rl PLACE 1 ) IP ) 9_ I SERVED DATE* csi PLACE SERVED ON (NAME) b3 I SERVED BY % TITLE Th r /leas CA 4SCI- -NT\-- STATEMENT OF SERVI E FEES TRAVEL SERVICES TOTAL b6 b7C ' DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 0 3 L dol DATE Signature C. r c>(. 5 -S . F 1 as(s reps( I\ re- ft Cc._ i Pk:55-2) Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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(e), 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)" EFTA01075227 • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-29 SUBPOENA FOR: • n PERSON b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or objebt(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agents I 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. (BY) DEPUTY CLERIC This subpoena is issued upon application of the United States of America a If not applicable, enter "none." DATE b6 b7C February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be used urea of AO110 FORM ORD-227 JAN.86 31E- Ik4fri /0/060; at EFTA01075228 • RETURN OF SERVICE, • RECEIVED BY SERVER DAT 420/01 PLACE t ops 1 SERVED DA6S/051 0 PLACE 6,/(/A fr A)C) SERVED ON (NAME b 3 SERVED B TITLE *F-B I 54 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees Is true and correct. Executed on '3 5 (11 4 DA E • ST)S- - s. tviq_ey- , u?-8 fa I, Address of Server ADDITIONAL INFORMATION . . 1.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(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not bo 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 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)" EFTA01075229 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-29 EFTA01075230 U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075231 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075232 • APPENDIX A • DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075233 'Washington, D.C. 20530 U.S. Department of Justice Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall only be toed when removing fluvial records of individuals ad parmersbips of five or fewer individuals. 1 Purchase Order Number 2 Date Order Prepared: 2/14/2007 3 Case Number: (Optional) FGJ 07-103(WPB) No. OLY-29 4 Name and Address of Financial Institution. 5 Deliver To: FBI Special Agent) Section A - Authorization and Purchase Order 6 Return Date: 3/6/2007 7 Itewanks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Roauestor mine or Prim) AUSAI i 9 TelerrhoncNomher l 10 Date of request: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Me Itemized Below Or On Your Form ToBe Attached. II Senriee/Firtandal Records Provided: Quantity Unit Price Amount Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Office.' "Fax any request to (305)530.7679 12 Signature of Financial Institution Official: 13 Date Signed: Total AmountClaimed By Financial Institution 0.00 Section C - Receiving Report 16 Disallowance art Attached) 14 I certify that the articles and semi= listed were received: 15 Date Received: 17 Net to Financial Institution III Right to Financial (12 U.S.C.3401-3422)Request SECTION o o In • • II ■ Privacy Act - Public Law 95-630 Pursuant To: (Check One Only) OBJECT CLASS 3404 Customer Authorization 2540 3405 Administrative Subpoena or Summons 2541 3406 Search Warrant 2542 3407 Judicial Subpoma 2543 3408 Formal Written Request 2544 3413 I Grand Jury Subpoena 2545 3414 Special Procedures 2546 19 Signature of Approving Official: 20 Accounting Classification Code FY FCI I 2 3 4 5 PROJ I I 1 . 1 11 I I 21 &attic aad YoucherNumbet Dal 22 Re:mks: 0 Funds Available Date: Budget Officer: This form was ontroninsiv PC411Otid bf Elio Federal Form. Inc 0 FORM OBD-2 I I APR BO b3 156 b7C EFTA01075234 • GENERAL This is a mul ti.purpose form designed to sent as an Authorization, Purchase Oder, Itemized Invoice, ReceivjggRepon and Payment voucher in conjunction with "requests for financial information,' pursuant to the Right toFinancial Privacy Act of 1978, 95.630, Tide XI, 12 U.S.C.3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of n proper InvoiceIn the office designated to receive the invoice the date of the check issued in payment shall be considered to be the dale payment is made. The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.0 180), Is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provaions of the Prompt Payment Act and the Office of Management and Budget Circular A-125. PREPARATION INSTRUCTIONS ITEM I -A Purchase Order Number will be preprinted on each form This number will be used for reference purposes on any correspondence relating to this sped fic request for Muncie! information. • ITEM 2 - Self explanatory. ITEM 3 - This blodc may be used to identify the specific case for which the ftruncial information is required. This blodc may be left blank. SECTION A -AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesangofficial). ITEM 4 - Enter the name and mailing address of the financial institution behgrequested to furnish fmancial infomutien. ITEM 5 - Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and add =sof the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriae, any pertinent information related to the punhase order not provided for elmwhere on the form. ITEM 8,9 and 10 - Sdf-explanatory. SECTION - FINANCIAL INSTITUTION INVOICE (To be completed by the financial indiction). ITEM II - Self-explanatory. Completion of this block constitutes an itemized till or invoice for reimbursement for the cons incurred in providing the infomation requested. ITEM 12 end 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, whenthe requested financial information has been delivered). ITEM 14 and I5 Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the anion claimed by the financial instkution and the correct amount to be reimbursed Differences may result from computation arms, or failure of the financial inlitudon to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authorized ty the Act, which necessitates the request for financial infarmation. • ITEM 19 and 20 -These blocks must be signed and dated by an official of the oganization whose finds will be charged. His or her signature consitutes a staement that the records to which the invoice refers were required for official business and were provided by the-financial institution in xcordance with the ordering instnment ITEM 2I - The Schedule and Voucher Number will be entered by the office which lewdly schedules the approved amount for payment by the Treasury DepartMent. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the rettiving report, such as, reasons for any claim amounts disalbwed. EFTA01075235 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name'. Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing Official Name & Titie of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southem District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance Information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact' • b6 b7C FORM OBD-21I APR. 84 Pap 3 off EFTA01075236 United States District ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FGJ 07-103(WPB)-Tues./No. OLY-28 • SUBPOENA FOR: I I PERSON X DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' Federal Bureau of Investigation, Telephone: b6 This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting b7C on behalf of the court. This subpoena is issued upon application of tl,a T Ta:taA CI • *If not applicable, enter "none." DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To be used Is lieu of A0110 FORM ORD-227 JAN.86 3/C- (Am -10OP2-ficalf-Eq EFTA01075237 0' RETURN OF SERVICE, IP RECEIVED BY SERVER DATOEW 240-7 PLACE UP 13 4P(-- - SERVED DATE +1 PLACE - V ) I k ilk's 6 SERVED ON (NAME) 4 b3 SERVED I TITLE Th l 5A . OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE I declare Statement Executed under penalty of perjury under of Service Fees is true and on the laws of the United States correct. of America that the foregoing information contained in the Return of Service and • DA E UFB it ( SC's S. Pr. c_ •‘•-•x- Address of Server I ‘../ ADDITIONAL INFORMATION • 1As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075238 I ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 b3 -• • EFTA01075239 U.S. Departlet of Justice United States Attorney. Southern District of Florida 500 S Australian Ave., Suite 400 West Palm Beath, FL 33401-6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY I ASSISTANT UNITED STATES ATTORN Y b6 b7C EFTA01075240 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. • made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075241 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075242 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall arty be used when requesting financial records of individuals ad partnerships of free w fewer individuals. I Purchase Order Number 2 Date Order Prepared: 2/14/2007 3 Case Number: (Optional) FGJ 07-103(WPB) No. OLY-28 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: 5 Deliver To: FBI Special Agen 6 Return Date: 3/6/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, ANP A COPY OF THE SUBPOENA. 8 Name of Requester: (Type or Prim) AUSil 9 TelcohoncNumberi Section B - Financial Institution Invoice 10 Date of request: 2/14/2007 No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. II Senticeffiinancial Records Provided: Quantity Unit Price Amount Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. • Do not nrocel with compliance: If cost will exceed $501 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Office 1 Fax any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed: Total Amou tffiaimed By Financial Institution 0.00 Section C - Receiving Report 16 Disallowance (See Attached) 14 I certify that the articles and services listed were received: IS Date Received: 17 Net to Financial Institution IS Right to Financil Privacy Act - Public Law 954530 (12 U.S.C.34014422)Request PursuantTo: (Check One Only) OBJECT SECTION CLASS O 3404 Customer Authorisation 2540 O 3405 Administrative Subpoena or Summons 2541 O 3406 Search Warrant • 2542 O 3407 Judicial Subpoena 2543 19 Signature of Approving Official: 20 Accounting Classification Code FY FC 2 I 3 4 I 5 PROD I. / I I ' l l l I 2I Schedule and Voucher Number: Q 3413 .1 Omnd Jury Subpoena 2545 O 3414 Special Procedures 2546 DCN 22 Remarks: El Funds Available Date: Budget Officer: • IP FORM 090.2 I I APR. 84 b3 b6 b7C T is tomiwas Mocuonicalb produced by SAO Fedora, Fenn. Inc. EFTA01075243 • GENERAL This is a multi-purpose form designed to sere as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for fimacial information," pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95630,Ti0e XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoke In the office designated to receive the Invoke the date of the check issued in payment shall be considered to be the date payment is made. The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.0 180), is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of the Prompt Payment Act and the Office of Management and Budget Circular A-I25. PREPARATION INSTRUCTIONS ITEM 1- A Purchase Order Number will be preprinted oneach form This number will be used for reference purposes on any correspondence relating to this spedlic request for financial infomntion. ITEM 2 - Sd fexplanausy. ITEM 3 - This block may be used to idanify the specific case for which the Nuncio] information is required. This block may be left blank. SECTION A -AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingoMcial). ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish financial infonmtion. ITEM 5 - Enter the name and address to which the financial information is to besent by the financial institution. This will normally be the name and addressor the requesting official. ITEM 6- Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form. ITEM 8.9 and l0 - Sdttexplanotory. SECTION Et - FINANCIAL INSTITUTION INVOICE (To be completed by the financial initution). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized till or invoice for reimbursement for the cost inured in providing the information requested. ITEM 12 and 13 - Self-explanatory. SECTION C- RECEIVING REPORT(To be completed by the requesting official, whcnthe requested financial information has been delivered). ITEM 14 and IS-Self-explanatory. ITEM 16- This block should be used to reflect any differences between the amoint claimed by the financial instiution and the correct amount to be reimbursed Differences may result from computation errors, or failure of the financial insitution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies theappropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20- These blocks read be signed and dated by an official of the oganization whose funds will be charged. His or her signature coalman a sutement that the records to which the invoice refers were required kr official business and wee provided by the financial institution in rccordance with the ordering instilment. ITEM 21 - The Schedule and Voucher Number will be entered by the office which studly schedules the oppressed amount for pcgment by the Treasury Department. ITEM 22 • Enter, if appropriate, my data not provided for elsewhere on the receiving report,such as, reasons for any claim amounts disalbwed. EFTA01075244 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name I Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name • Bank Address Bank Phone Number I Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official' Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attentiont Fax Number. The Debt Collection Improvement Act of 19% requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact FORM OBD-211 APR. M Page 3 of 3 b6 b7C EFTA01075245 FD-448 (Rev. 6-2.97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority • Routine To: Name of Office CLASSIFICATION K Top Secret El Secret K Confidential K Sensitive K Unclassified Time Transmitted: Sender's Initials: t rs Number of Pages: (including cover sheet) Facsimile Number: Attn: J 1 Telephone Name From: FBI Room Name of Office Subject: Grand Jury Subpoena Special Handling Instructions: b3 Date: 03/05/2007 1,6 b7C Originator's Name: SA r Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: ( Telephone: J WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01075246 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-19 SUBPOENA FOR: b3 PERSON r xi DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: b3 b6 b7C 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. CLERK (BY) DEPUTY CLERK DATE: September 21, 2006 This subpoena is issued upon application nf f6e T Tnitorl Ctsitoe nf A merit" Name, Address and Phone Number of Assistant U.S. Attorney ]Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." Tote usedie lieu 0(.40110 FORM ORD-227 IAN 86 IA\ v3 / 6 - /Of 64, EFTA01075247 U.S. DepartmlOof Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 400 West Palm Beach, FL 334014235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent' I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075248 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075249 r. APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075250 Untied States District tart SOUTHERNDISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY b3 FGJ 07-103(WPB)-Tues JNo. OLY-30 SUBPOENA FOR: 4" • ' ' PERSON X DOCUMENTS 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. a2_ PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* „ • . YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): . See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your annearant with Special Agent' j 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application . _ DATE: b6 b7C February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Bcach. FL 33401-6235 Tel: Fax: 'If not applicable, enter "none." To be used ire lieu ;5040110 FORM ORD-227 JAN.86 f ,31 3te.- EFTA01075251 • RETURN OF SERVICE' RECEIVED BY SERVER ' DATEozb oicri PLACE ea% R . SERVED DATE z il os7 girl •PLACE v . M ess- tA 1. SERVED ON itIAME1 b3 SERVED BY TITLE F13 1 Sil OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under Statement of Service Executed on penalty of perjury under Fees is true and correct. olziln the laws of the United Stales of America that the foregoing information contained In the Return of Service and DA S drum or ow inn Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2.-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 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)" EFTA01075252 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-30 EFTA01075253 • U.S. Depart of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 Irest Palm Beach, FL 33401.6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY • ; 1,6 b7C EFTA01075254 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my . position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am famil(ar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075255 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature'of Records. Custodian: EFTA01075256 ti TO: Used States District Pourt SOUTHERIVwsTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FORT' n PERSON • . , • b3 DOCUMENTS-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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* . YOU ARE ALSO COMMANDED to bring with you the-following doctiment(s) or object(s): , See attachments *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance 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 f the 1 bilteA c. ac • *if not applicable, enter "none." DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel Fax: To tee:WM feu of AOII0 FORM ORD-227 JAN.86 b6 b7C 3/E- /pj,4,2 --_564441 EFTA01075257 0 RETURN OF SERVICE, • RECEIVED BY SERVER DATtErzezok i PLACE t t p. Ft, SERVED D181/741 01 PLACE v al. ft° ex SERVED ON (11 b3 SERVED BY TITLE r .-R ( s 4 OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE= I declare under Statement of Executed penalty of perjury under Service Fees is true and on 1V/0/ the laws of the United States of Amenca rrnat that the foregoing Information contained In the Return of Service and D E Address of Server ADDITIONAL INFORMATION . 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075258 1- ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-31 b3 EFTA01075259 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australia Ave, Suite 400 West Palm Beach. FL 33401-6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ' b6 b7C EFTA01075260 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so'maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075261 • • I APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075262 diked States District !tart SOUTHERN DISTRICT OF .elsORIDA . . • . TO: SUBPOENA TO TESTIFY 'BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: ri PERSON b3 DOCUMENTS OR OBJECT[S] fre YOU ARE HEREBY COMMANDED to appear and testi fy 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 Roorn DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent I 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America.: DATE: b6 b7C February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: T tettsedln Besot A0110 FORM ORD•227 JAN.86 4ti - 33 31E-- y 105'04 - 5.89,4s.,A EFTA01075263 • RETURN OF SERVICE, • . RECEIVED BY SERVER DATE 07 PLACE 41PR ct- SERVED DATE WO/ 1 r PLACE VI II r Ai SERVED ON (NAMEI b3 SERVE TITLE f 731 5i, STATEMENT OF SERVICE FEES TRAVEL SERVICES . b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 0 34 ' D TE $ latUTO IJI OM VW/ Address of Server ADDITIONAL INFORMATION . . ' . 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075264 r. b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 EFTA01075265 • U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 Iffest Palm Beach. FL 33401.6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent 1 FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075266 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075267 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075268 U.S. Department of Justice Washington, D.C. 20530 1111 • Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall only be used when requesting Muncie] records of individuals ad partnerships of five or fewer individuals. I Purchase Order Number. 2 Date Order Prepared: 2/14/2007 Section A - Authorization and Purchase Order 3 Case Number: (Optional) FG.1 07-103(WPM No. OLY-32 4 Name and Address of Financial Institution. 5 Deliver To: FBI Special Agen 6 Return Date: 3/6/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name 9f Reouestor Motor Prind AUS l9 Teleoh0neNumber 10 Date of request 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Me Itemized Below Or On Your Form ToBe Attached. 11 Soviet/Financial Records Provided: Quantity Unit Mice Amount Cost Per FOR PROMPT PAYMENT INCLUDE TAX T.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. . Po not proceed with compliance: If cost will exceed 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger Of Supervisor Budget Officer Lazaro Feliciano Fax any request to (305)530-7679 12 Signature of Financial Institution Official: --- I 13 Date Signed: Total AmountClaimed By Financial Institution 0.00 Section C- Receiving Report _ . 16 Disallowance Mac 14 I cenify that the grades and services listed were received: I5 Date Received: 17 Net to Financial Institution IS Right to Financial (3 2 U.S.C. 3401.3422)Request SECTION II In In In Privacy Act - Public Law 95-630 Pursuant To: (Check One Only) OBJECT CLASS 3404 Customer Authorization 2540 3405 Administrative Subpoena or Summons 2541 3406 Search Warrant 2542 3407 Judicial Subpoena 2543 19 Signature of Approving Official: 20 Accoun ing Classification Code FY FCI I li 2 i 4 PROJ I I I 1 1 1 1 1 O 3413 I In 3414 22 Remarks: Grand Jury Subpoena Special Procedures Funds Available Date: Budget Officer: 2545 2546 21 Schedule and Voucher Number. DC1 This lonnwas plectionizalf pinclu-sd by Eno Federal RAM. Inc. FORM OBD.21 APR. 54 b3 b6 b7C EFTA01075269 • • GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoke, Receiving Report mid Payment voucher in ! conjunction with •requests for firuncial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Tide XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order n ill be due on the 30th calendar day after t he date of actual receipt of a proper invoice in the office designated to receive • the Invoice the date of the cheek Issued in payment shall be considered to be the date payment is made. The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.C. 180), Is appl Ica ble to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of the Prompt Payment Act and the Office of Management and Budget Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each form This number will be used for reference purposes on any correspondence relating to th is speak request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This blo:k may be used to idmtiFy the specific case for which the firancial information is required. This block may be left blank. SECTION A -AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish financial information. ITEM 5 • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elrewhere on the form. ITEM 8, 9 and 10 - Sdf-explenazory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial intitution). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized 611 or invoice for reimbursement for the cost incurred in providing the inforrmtion requested. ITEM 12 and 13- Self-explanatory. SECTION C- RECEIVING REPORT (To be completed by the requestingofficial, whenthe requested financial information has been delivered), ITEM 14 and 15- Self-explanatory. ITEM 16 - This No& should be used to reflect any differences between the &moult claimed by the financial instkution and the correct amount to be reimbursed Differences.may result fromcomputation cuts, or failure of the financial insitudon to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM Ill • Check the box which identifies the appropriate procedure authorized Ly the Act, which necessitates the request for financial inbnnation. ITEM 19 and 20- These blocks must be signed and dated by an official of the oganization %%hose finds will be charged. His or her signature consitutes a staement that the records to which the invoice refers were required for official business and were provided by the financial institution in recordance with the ordering instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which many schedules the approved amount for pitmen( by the Treasury Department ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the reeiving report such as, reasons for any claim amounts disalbwed. EFTA01075270 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would Ike to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Adcount Number . Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention:) Fax Number. The Debt Collection ImprovementAct of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your hinds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact, b6 b7C FORM OBD-21I APR. $4 Page 3 of 3 EFTA01075271 kited States District ourt SOUTHERN DISTRICT OF FLORIDA • TO: • SUBPOENA TO TESTIFY ' BEFORE GRAND JURY • FGJ 07-103(WPB)-Tues./No. OLY-33 SUBPOENA FOR: I I PERSON b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena a d confirm the date and time , and location of your appearance with Special Agenl ederal 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. CLERK (DV) DEPUTY CLERK This subpoena is issued upon application of the IInit./I Qtnt,.e of A rnarfrn It not applicable, enter "none. b3 • b6 b7C DATE: March 2, 2007 Name. Address and Ph we Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: To be used in has of.\0110 FORM ORD-227 JAN.86 45, 3* 3/£- ^v-t—iot0/..2 6ft EFTA01075272 • RETURN OF SERVICE, • RECEIVED BY SERVER DATE , 034ZOI.r7 PLACE war Nut :clue, FS— r or s rkl Art SERVED DATE 0364 0 * [ SERVED ON b3 (NAME) TITLE b6 • re i $A- b7C SERVED BY 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 contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on1behalf of the United States or an officer or agency thereof (Rule 45(c), 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)" EFTA01075273 • U.S. Depariot of Justice United States Attorney Southern District of Florida 500 5. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401.6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075274 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075275 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075276 r Inked States Ai Districttourt SOUTHERN DISTRICT OF FLORIDA . , . • • . TO: *SLIBNENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-36 "• • . .•. t . • SUBPOENA FOR: PERSON X b3 DOCUMENTS OR OBJECT'S] 6sQ 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: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agents '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 ib. r inirpri Or.-..roe r,f onow:c.r. DATE: • March 2, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel Fax: 9f not applicable, enter "none." robe wed le &II anon° FORM 0RD-227 JAN.86 3/e— Ltiadi a I oto02--- v-45-77 EFTA01075277 • • . RETURIVMF SERVICE' • RECEIVED BY SERVER SAT VP" DATE/ 7 PLACE Wig - al,- e.Ae,4, Ft- SERVED DAT/ grn O1 of ea'? PLACE woes), p a ta. 2re4m) pz SERVED ON (NAME) b3 SERI rn RV TITLE b6 Eel st e.4,4i 4.1 e-sylk b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under the laws of the United Stales of America that.the foregoing Information contained in the Return of Service and of Service Fees Is true and correct. on DATE Signature of Server Address of Server ADDITIONAL INFORMATION • • 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Fedora) Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."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(e), Federal Rules of Civil Procedure; Rule 17(d),'Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01075278 • • ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY736 b3 EFTA01075279 • ' P U.S. Departet of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY L ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075280 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and • 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjUry that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075281 • S APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075282 F‘ Kited States District!ourt This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR: ri PERSON b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury oft& 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: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance 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. DATE: April 20, 2007 b6 b7C 91not applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel:Imm Fax: To used in line orAOII0 FORM ORD-227 JAN.86 31E- A-114... /0200-5W EFTA01075283 • RETURN OF SERVICE' • RECEIVED BY SERVER DATE Otillinn PLACE we-sr p46". Se-4cl, re SERVED DATE 01/20.atri PLACE b3 L SERVED ON (NAME) SERVED BY TITLE b6 F a 3- s-A b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Executed on penalty of perjury under the laws of the United States of America that the foregoing information contained in Service Fees is true and correct. the Return of Service and DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075284 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075285 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075286 U.S. Depardet of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075287 lifted States Districtiourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE -GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 b3 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECT[S] et 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: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance 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 f the United gtatot of Anierira . ] • not applicable, enter none." b3 DATE: April 16, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To be aseditieuorA0110 FORM ORD-227 JAN.86 GI.• 37 3 /9- -Ho- fQgt241- 60-4r EFTA01075288 0 RETURN OF SERVICE, RECEIVED BY SERVER DATE0r0,72a1 PLACE we,r r44,,,, jui,teic 'C SERVED DATE0040097 PLACE SERVED ON (NAME) . b3 SERVED BYI b6 TITLE Fay S-A b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement of Executed under penalty of perjury under the laws of the United States of America that the foregoing information contained In Service Fees is true and correct. on the Return of Service and DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon servIce.of a subpoena Issued on behalf of the United States or in officer or agency thereof (Rule 45(e), 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)" EFTA01075289 • U.S. Departilit of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Palm Beach, FL 33401-6233 APPEARANCE NOTICE 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 Inventory and immediately returning it with the records to Special Agent I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 • EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C b6 b7C EFTA01075290 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075291 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075292 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Palm Beach County RA SA SA b6 b7C From: Criminal Investigative Violent Crimes Section (CACU)/Room 3999 Contact: IA Approved By: Drafted By: Case ID #: 31E-MM-1080624f (Pending) 31E-HQ-C1461253 (Pending)--1.65. (VCS)/Crimes Against Children Unit Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): I J b3 Details: From March 2005 through May 2006, the Palm Beach Police Department (PBPD) Palm Beach, FL conducted a4 investigatir involving multi-millionaire Jeffrey Eostein. 1 b6 I lhas since b7C been named a victim in captioned investigation. Multiple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White Weer#41 forMin ~Ic-µN - (1/40%0(02 - G-5- EFTA01075293 • To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the Epstein residence at 358 El Brillo Way Palm Beach, Florida, I The extent of Epstein's wealth can only be estimated, however he does own two private jets, the largest single family home in Manhattan-New York City, NY, a ranch in New Mexico, a private Island in the U.S. Virgin Islands, as well as his house in Palm Beach, Florida. Also named as subjects of captioned investigation ari Through the course of the FBI investigation, case agents identified' 'who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained' , through administrative subpoena, along with the phone records for' I Phone records were obtained or The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private 1,6 b7C 2 EFTA01075294 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 jets. Over the course of the two year period for which this investigation covers, Jeffrey Epstein made 127 trips in and out of the West Palm Beach Airport (PBIA), using his two personal aircraft. The two aircraft Epstein owns are a Boeing 727, and a Gulfstream G-1159B. Overall, most of the flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and International destinations. Jeffrey Epstein was on every flight documented on the manifests, with the exception 15 regular flights and 27 repositioning/maintenance/training flights. Of the flights into and out of PBIA, I was on 80 flights, (was on 80 flights, I I was on 16 b6 flights, and] lwas on at least eight flights, b7c although the spelling of her name varies according to whomever wrote it down. Also present on one of the flight manifests was the name of d a separate manifest with an individual with the name who traveled with two body guards. During a search of Epstein's residence, the investigating Police Department obtained several books of message pad carbon copies. According to the house manager, who was interviewed by PBRA Agents, Epstein required all phone calls to the Palm Beach residence to be documented. There were multiple carbon copy message pads obtained during the search. Of the carbon copy message pads, over 120 messages were from the victims previously mentioned. A good portion of the message pads were date and time stamped by the message taker. Of particular interest on the message pads were calls from notable celebrities and public figures such est iindicating the social status of Jeffrey Epstein. During the initial investigation there were several trash pulls conducted by the Palm Beach Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein andl Istationery with handwritten notes pertaining to the victims. The trash pulls started in April of 2005, and continued through September 2005. Some of the pertinent notes from the trash pulls are: the search of Jeffrey Epstein's residence. lwas also found in 3 b6 b7c b6 b7c /33 EFTA01075295 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Writer comnleted Microsoft Excel chronoloaical charts I to show) of Jeffrey Epstein and associates. One chart was completed for obtained by PBRA. II 4 b3 b3 b3 b6 b7C EFTA01075296 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 1,6 b7C Conclusion 1,3 b6 b7C 14 EFTA01075297 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 In October 2007 a non-prosecution agreement was signed by the U.S. Attorney for the Southern District of Florida and Jeffrey Epstein's attorneys. As part of the agreement, Epstein will plead guilty to one count of solicitation of prostitution. Epstein will have to serve 18 months in state prison, one year supervised release, and lifetime registration as a convicted sex offender. Epstein is expected to appear in court in late December 2007. 15 b6 b7C EFTA01075298 • • To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and Clear. • • 16 EFTA01075299 Uaed States District ^art SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-15 SUBPOENA FOR: n PERSON • b3 DOCUMENTS OR OBJECT [S] YOU ARE HEREBY COMMANDED to appear and testifybefore 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) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and e of your anneirance with Special Agentl I Federal Bureau of Investigation, Telephone Please see additional information on reverse b3 la6 b7C 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 RPM/se of Amer; DATE: August 23, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: *If not applicable, enter "none." To be mud IA ku of AO110 FORM ORD-227 3t/&-Mµ- rok062- o- -39 EFTA01075300 JAN.86 • RETURN OF SERVICE, e RECEIVED BY SERVER DATE r I W/Z-3104a PLACE AL-aletni eacti SERVED DATE tic/LOG PLACE SERVED ON (NAME) b3 SERVE( TITLE n S /OA i cpag l STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and cone Executed on CeA. 2 Id,. DATTTTEEEE Sig SC S. F —tai, / Oftre lEcia ialie Fa? Yo/ Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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(e), 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)" EFTA01075301 ited States District oust 91 not applicable, enter 'none." This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-57 SUBPOENA FOR: 1 PERSON X b3 DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance 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. DATE: June 7, 2097 136 b7C N e, ess and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: . Fax: To be used in ku of AO lie FORM ORD•227 JAN.86 3/E- MM- I Ogob2 - 6- 5 -HO EFTA01075302 0 RETURN OF SERVICE, •, R EVED R ECEI VER SR DATE C.410000,7 PLACE w ok Ad ue , ra SERVED DATE/if/a/2009 PLACE Watt- Ain, 7e4c4 re,.. SERVED ON (NAME) b3 SERVED BY TITLE F6.7 a STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under Statement of Executed on penalty of perjury Service Fees Is true and 11 0g/2O —, under the laws of the United States of America correct. that the foregoing information contained in the Return of Service and D E s2ro , frilte, GG 5-zr S. rAte-caz On": Six Address of Server ADDITIONAL INFORMATION • 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075303 • • ATTACHMENT A SUBPOENA TO b3 EFTA01075304 • U.S. Departet of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pabst Beach, FL 33401.6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075305 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075306 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075307 This subpoena is issued upon application of the United States of America ted States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: I I PERSON DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): TEE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance 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. b6 b7C DATE: June 11, 2007 It not applicable, enter"none? Name. Address and Phope Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. 33401-6235 Tel: Fax: TobeuseditilkuotA0110 FORM ORD-227 JAN.86 b3 ale - %AN - 10g0402, G3-91 EFTA01075308 • RETURN OF SERVICE' • RECEIVED BY SERVER DATE06//512.4, PLACE tier4- PAL Pe.v....k (Cc SERVED DATE aerilzon PLACE SERVED ON (NAME) b3 SERVED BY TITLE Fe 17. 5-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on Dbile " 7 DA nkr .57 sz--4_, Ze - - a-. -S" 1 t In f., ea- fl . Address of Surlier • ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075309 • • ATTACHMENT A SUBPOENA TOI b3 EFTA01075310 • U.S. Depart it of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE 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 FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075311 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075312 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075313 ted States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-61 SUBPOENA FOR: I I PERSON b3 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' I 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America I I°not appitcalne, enter "none." DATE: June 13, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney jAssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To kind balky a A0110 FORM ORD-227 JAN.86 31(7 Mu_ 108062- G-S-fl EFTA01075314 • RETURN OF SERVICE' • RECEIVED BY SERVER DATE alrliVzop, PLACE Lvrterr- Ped,,, ?read., , pc • SERVED DATE06()9/.2w7 PLACE b3 SERVED ON (NAME) SERVEOr V TITLE (=14 1'- •s- 4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on 06‘19 /an? D TE Sr r $ P/a/ 4......- Dr. ric av, wee, ,cc Address of Server ADDITIONAL INFORMATION lAs to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075315 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 EFTA01075316 • U.S. Depart' of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 3340.14235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075317 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075318 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075319 United States District Pourt This subpoena is issued upon application Attorney of the United States of America SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-62 b3 SUBPOENA FOR: n PERSON ri DOCUMENTS OR OBJECT[S1 X 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: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of I your aunearanci 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. DATE: June 13, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: *If not applicable, enter "none." To be used it lieu of A0110 FORM ORD-227 JAN.86 atE--t-km- toloez- G 43 EFTA01075320 •RETURN OF SERVICE, lip RESERVER CEIVED DATE4/6/22/71 PLACE vi.I tr4 RIek ge.404. Pc r SERVED DATE 64 Attfr b? PLACE Ifif 84 Pats-. BALL? n... SERVED ON (NAME) b3 TITLE Pe i si9- SERVED BY STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on 06 /Vs ty 7 D TE SOS r. cAci..,- Or. .S;le an> wP I f< Address of Server ADDITIONAL INFORMATION 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075321 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 EFTA01075322 U.S. Departs of Justice United States Attorney Southern District of Florida SOO S. Australian Ave.. Suite 400 West Palm Beach. FL 33401.6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075323 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075324 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075325 ted States Districtfourt This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67 SUBPOENA FOR: ri PERSON X b3 DOCUMENTS 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 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): • ; THE DOCUMENTS LISTED ONATTACHMENT. . • *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agentj j 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. I DATE: June 27, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: n nut app»cacsie, enter none. To be used in hal of A0110 FORM ORD-227 JAN.86 3, - pti-t iogo62 _ G- S - EFTA01075326 RETURN OF SERVICE, • RECEIVED BY SERVER DATE 06/27k1 PLACE iJar PottstA ag -oteje rc SERVED DATE07/ 42,44 007 PLACE kth-fr - 94-4,..... e ig-tc/..e, p t., SERVED ON (NAME) b3 (WA ,A)4) SERVED BY TITLE Fe .7- 74 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare Statement of Executed under penalty of perjury Service Fees is true and on 674 la 4 rto P under the laws of the United States of America that the correct. foregoing Information contained In the Return of Service and DddTTEE &ins; iCZ „Gr . ?"-: 4 7451,--- an it*c .. Aid a Address of Server ADDITIONAL INFORMATION b3 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075327 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 EFTA01075328 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Paint Reach, FL 33401.6335 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand JuryfTrial 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 Inventory and immediately returning it with the records to Special Agent' I FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 10. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01075329 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075330 R3-448 (Rev. 6.2.97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Priority O Routine K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: 7 K Sensitive tEl Unclassified (including cover sheet) Tml I Date: 07/02/2007 Name of Office Facsimile Number: I Attn: From: FBI Name Room Telephone Name of Office Subject: Federal Grand Jury Subpoena Special Handling Instructions: Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone:) WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA01075331 UtAIed States District eturt TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 b3 SUBPOENA FOR: n PERSON n DOCUMENTS 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephonei 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. b6 b7C CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the T IniteA n£ A re..4, If not applicable, enter "none? DATE: October 6, 2006 Name, Address and Phoi Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suitc 400 West Palm Beach, FL 33401-6235 Tel: Fax: To be osed fiesta( A0110 FORM ORD-227 JAN.86 3/6 : M O 120 62 C taq EFTA01075332 0 RETURN OF SERVICE' 0 RECEIVED BY SERVER DATE/ 16p6 06 PLACE - SERVED DA7 tel /6706 PLACE — SERVED ON (NAME) b3 SERVED RY TITLE SA Special A e,-,-- , 5eitc, STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foreonino information contained in the Return of Service and Statement of Service Fees is true Executed on / A -- ATE ADDITIONAL INFORMATION -.., 1.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(c), Federal Rules of Civil Procedure. 2."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 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)" EFTA01075333 I U.S. DepartmOof Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE 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 Inventory 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. BY: Sincerely, R. ALEXANDER ACOSTA tINITFn STATFS ATTCRNFY ASSISTANT UNITED STATES ATTORNEY be b7C EFTA01075334 • • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA01075335 • r APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01075336 • o6 b3 • EFTA01075337