EFTA Document EFTA01660193

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 b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 160 - b6; b7C; Page 161 - b6; b7C; Page 162 - b6; b7C; Page 163 - b6; b7C; Page 164 - b6; b7C; Page 165 - 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 EFTA01660193 The below are those individuals who will have access to the Grand Jury Material in case file 31E-MM-108062-GJ: SSA OSS S S SST SST SST SST SST AUS 09/19/07 MAINTAIN AS TOP SERIAL b6 b7C EFTA01660194 (Rev. 01-31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEI N; 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 Date: 06/22/2007 Attn: IMA/PB2 • • 4\ b6 b7C Julo re-, 3/B-MM-- to S/o6.2 EFTA01660195 TO: U d States District e llPtrt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-13/2 SUBPOENA FOR: Fd PERSON 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: 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 Agent' 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 This subpoena is issued upon application DATE January 23, 2007 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 Teti I Fax: (561) 802-1787 *If not applicable, enter 'none To be neat kg c4A0110 FORM ORD-227 JAN.86 3/C r 14-111.4 - to 4=7 - et EFTA01660196 tad States District Jurt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-24-3 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT[S] X b3 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): *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. (BY) DEPUTY CLERIC This subpoena is issued upon application of fhp Tiniest] Ctmtat at' A 1,3 b6 January 23, 2007 b7c Name, Address and Phone Number of Assistant U.S. Attorney ikssistant U.S. Attorney' 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 • Tel: Fax: (561) 802-1787 nut apputaic, cuter none. To be used in lieu of *OW FORM ORD-227 JAN.86 SIE--", q EFTA01660197 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 b3 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] X 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): 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 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 United States of America DATE: August 2, 2006 b6 b7C e Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tell I Fax: (561) 802-1787 3 m /aro& RT- EFTA01660198 '1 not applicable, enter "none," To be used in lieu of AOI I0 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 Stales of America that the foregoing information contained in the Return of Semite and Statement of Service Fees Is hue 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)" EFTA01660199 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): 13,3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent' 'Federal Bureau of Investigation, Telephone: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. CLERK (BY) DEPUTY CLERK DATE: b6 August 2, 2006 b7C This subpoena is issued upon application of the United Staten 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: I Fax: (561) 802-1787 1 0 - NIM Ok?-41 -• 1 EFTA01660200 elf not applicable, enter "none.: r • I 4 To be used in Sat of AOI IO 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(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 CIA 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)" EFTA01660201 This subpoena is issued upon application of the United States of America 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: e 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 I Federal Bureau of Investigation, Telephone: [ 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. 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 Tell Fax: (561) 802-1787 1 •If not applicable, enter "none." /14- 5 To tie weds lieu of A0110 3/L- it4 °earl": EFTA01660202 JAN.86 Mr IIPlir RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE w eigpa ,t4. R ea...et ,..__ SERVED ' DATE09/167cc PLACE u es(pa s...:R .cat i . te-rs SERVED ON (NAME) b3 " SERVEC TITLE Fa I S.izie_Lc„:-Q, Al ta STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL b6 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 #66 D JI$JMIIIJIG cll 4.3f VOI gOCS•F(4r 1 cups , ‘H.-- . Address of Seer ry 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(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)" EFTA01660203 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-018 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: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate youracompliance of this subpoena and confirm the date and time of your appearance with Special Agent' I 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. DATE: b6 b7C September 13, 2006 fol.. 1_1 ' t s • Name, Address and Phone Number of Assistant U.S. Attorney isasistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 It' not applicable, enter "none." 5, To bescd Eng orA0110 FORM ORD-227 JAN,86 sig--mm-A2pO4..2 -.0 -.9 EFTA01660204 Alb RETURN OF SERVICE' 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 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)" EFTA01660205 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 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: 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the t inira chotro of Armoric" DATE: b6 August 2, 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 33401-6235 Tel: Fax: (561) 802-1787 oif not applicable, enter "none." To be used In lion of A0110 ;PcrtM.0.,40RD-227 31E- Mr-4— /0 EPU6,24 .e7') -fa EFTA01660206 JAN.86 • r . ' RETURN OF SERVICE, RECEIVED BY SERVER DAT,,)94 3704 PLACtue ep a j ig.% (3 .e...t.ej c t SERVED DAM OWOB/C6 PLACE Ctii sl VPPC SERVED ON (NAME b3 SERVE TITLE ±-431 SsciAti- kik 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 abbr. the laws of the United States of correct. Amedca that the foregoing information contained in the Return of Service and DA fff ....t„, ...,. w, ...ay,. 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)" EFTA01660207 UtfetliTSTtates Distric4t urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-20 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: 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 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. CLERK (BY) DEPUTY CLERK DATE: October 23, 2006 1,6 b7C This subpoena is issued upon application I 6 IlLnappilL.WIC. CFI= none. f the 1 lniteri genre "if A rne..4,a, 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: I Fax: (561) 802-1787 To bc•scdiskuorAO110 FORM ORD.227 IAN.86 31E- foi-oc.a2 -If- EFTA01660208 a RETURN OF SERVICE, 4110 Il 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 Uue 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)" EFTA01660209 • U.S. Departs illiJustice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401.6235 (561) 8204711 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 EFTA01660210 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: EFTA01660211 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660212 ,,p TO: U,fl&d States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: 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: 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): ba Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent 3 Federal Bureau of Investigation, Telephone:I 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 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 3340i-6235 Tel:I Fax: (561) 802-1787 To beused r (A0110 FORM ORD-227 316 -141- - log0Sz-d-s- EFTA01660213 JAN.86 -- RETURN OF SERVICE' RECEIVED BY SERVER DATE of3/ 05/ 6t PLACE w est Re ? ea. . FL SERVED DATE0 ( o ( o PLACE C Val ) SERVED ON (NAM I b3 SERVF RV TITLE F-E 1 S'i ctett_ 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 09 under the laws of the United States of correct. America that the foregoing Information contained In the Return of Service and DA fi 61:5-6. 1-7( . . COesi .10,g4d Address of Server VV 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)" EFTA01660214 re ()affect 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 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: 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. DATE: August 2, 2006 b6 b7C This subpoena is issued upon application r.. . • Inor applicant°, enter none. 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: (561) 802-1787 To be seal Etu of A0110 Sig- &Am- ior04.2- EFTA01660215 JAN.86 WO 7 1° RETURN OF SERVICE' RECEIVED SY SERVER DATE 76? DS PLACE Wad t h. 2L PAL?ct SERVED DATEe hf oto PLACE to.034-pdA„Teaci L 7..... SERVED ON (NAME) b3 SERVE TITLE 1:81 St-sccAt._ } 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. 0‘ on te/077 the laws of the United States of America that the foregoing information contained in the Return of Service and b6 b7C D TE --1.-- .. ........, .„..,. . ....., / Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Ruin 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)" EFTA01660216 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 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 Ziocument(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, Telephone:I 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 uses us DATE: August 2, 2006 b6 b7C This subpoena is issued upon application of the T Tutted Stain of Amerin. 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 Tell Fax: (561) 802-1787 If not applicable, enter 'none." To be used ;alias MA0110 3/ t--mict--/ °to. 40P.-" ORD-3p 0'/ EFTA01660217 JAN.86 V W RETURN OF SERVICE, RECEIVED BY SERVER DATE087 03/04 PLACE • 6t ypi; erc t---__ . SERVED DAT5e/01,70 PLACE • SERVED ON (NAME) 133 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 X * 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)" EFTA01660218 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: ri 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 Agent' I Federal Bureau of Investigation, Telephone: I 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 United Status of America DATE: August 2, 2006 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney leasistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel:l Fax: (561) 802-1787 • (not applicable, enter "none." /F1/41"2-- To be ew b Stu ofAO110 FORM 0RD-227 sic-04,cl-- oktn,a2.-4s.,16 EFTA01660219 JAN.86 a var glIV RETURN OF SERVICE' RECEIVED BY SERVER DATA/03/ 04 PLACE 814 4 cped a lto( , F -L. SERVED DAT437 OBA 6 PLACE ail 4 ...;cie ) SERVED ON (NAME b3 SE 1 lion DV TITLE t S7PSC..t..a.- 7 —jej 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 68 osse6 the laws of the United States of Amedca that the foregoing Information contained In the Return of Service and DA ...03,...........,.., 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)" EFTA01660220 00/00/2000 20:40 FAX 5018021787 USA0 WPB FL 04 • 4 United States District Court SOUTBEItN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-17 b3 SUBPOENA FOR: Li PERSON ri DOCUMENTS OR OBJECT [SI X 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' '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 subpocna 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 lassistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: (561) 802-1787 id Ix used to lav *ENNIO /A /3 FORM ORD•227 31C-- "04— to toP-A4.- It EFTA01660221 00/06/2000 20:40 FAX 5018021787 USA0 WPB FL g 005 JAN.36 L' . RETURN OF SERVICE, RECEIVED BY SERVER DATE 67( 06 PLACE Ltsi r o SERVED DATEq eta" PLACE AsA 0 o ck - fahc SERVED ON (NAME) b3 SERVED BY TITLE plAcp , 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 PYeeuted on q4 /eta b6 b7C DATE / VC cl A- Olfi te--)Q 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)" EFTA01660222 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 X 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: 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): *Please coordinate your compliance with this subpoena awl 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. (BY) DEPUTY CLERK This subpoena is issued upon application netho Ct f A..,.,...,.. DATE: January 11, 2007 b3 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: (561) 802-1787 *If not applicable, enter "none." To is media IkvaA0110 FORM ORD-227 JAN.86 gs 3)e. -- 6,01 crow so EFTA01660223 - . , iv iler RETURN OF SERVICE, RECEIVED BY SERVER . DATED/ PLACE COP13 cl.- I SERVED DATE ( / GI f I oi PLACE e i> adura t.1 i ecti SERVED ON (NAME) b3 TITLE T-----a. l S A 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. 744:1 Executed on tiff / AT signature or server SOS . C. IRA_+,..„ NWA VG W1% _ 3311b 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)" EFTA01660224 tted 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 b3 DOCUMENTS OR OBJECT [SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) 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): b3 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 DATE: August 18, 2006 This subpoena is issued upon application of the United States of America Na , AdtEess 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: (561) 802-1787 0 -9 31e- omma to go 6,2/ Sbn=7. *If not applicable, enter 'none.' To 04 used in lieu orAO110 EFTA01660225 JAN.86 ip RETURN OF SERVICE, g lir RECEIVED BY SERVER DATE 0 0 IAA PLACE fr i P6 r ' (-- I SERVED DATE / OW/11 0‘, PLACE SERVED ON (NAME) b3 SERVED BY TITLE See_ «4QI Stied — STATEMENT OF SERVICE FEES TRAVEL SERVICES 136 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 — DATE Sigi lulu vl ...fling I f _ Ca 6: 1 Orly( 1415 6 0 tAee / icc 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)" EFTA01660226 r-.. United States District tourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECT [5) 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): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special lent 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. This subpoena is issued upon application of the United States of America 1• nor appmaime, enter 0041t. DATE: August 23, 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: (561) 802-1787 To booed in ino(AO110 b3 3/c- (*I -thtatIC EFTA01660227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 015 7 ito PLACE PLACE LtstQcSvt,&a,r\v (A, ...e_sitc L \ i FL \ ? Ica ..c. L Rc ., SERVED DAT calal 2 a go ) SERVED ON (NAME) b3 SERV TITLE \C"-Q CQQJ 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 Service Fees is true of and correct Executed on 44-21*/g.c. DA Signet SOS S-c: (4_1-i ft.li - Z 4 . 1 crl (J) .R a_. Address of Server / 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)" EFTA01660228 • United States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 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: 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): b3 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 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 tho I Inited qt en err A .mien *If not applicable, enter "none." DATE: b6 b7C August 23, 2006 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: I Fax: (561) 802-1787 To be used to Eas A0110 sic f‘t tl /O8V4 c2. ••• a rfrit i °4427 EFTA01660229 JAN.86 o IP il. RETURN OF SERVICE, RECEIVED BY SERVER DATE Ct/240(.. PLACE LI P 6 tr---- <- SERVED DATE 1 CE' ; (Ai (3 SERVED ON (NAME) b3 SERVED B TITLE 5 1 lir+ STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I declare under penally of Statement of Service Fees is Executed on SZi.Lig , 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 _ Kg R-- Signe ury or carver • SOS- S- , c1 a,9---Drtri-t, *Sea 2 cti Address of Server Y y/ 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(3) Federal Rules of Criminal Procedure)" EFTA01660230 e TO: 40 United States District ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-16 SUBPOENA FOR: PERSON 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, Telephonef Please see additional information on reverse 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. DATE: August 25, 2006 1 1 um aponLauic, cnter none. This subpoena is issued upon application of the Unitiatares 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: I Fax: (561) 802-1787 To Ix uscd in Neu of A0110 FORAM°. jie a Pk/ / O Ot9k2 EFTA01660231 JAN.86 —rook • w RETURN OF SERVICE' RECEIVED BY SERVER DATE 042 mac PLACE Go 9 $ (._ SERVED Crap ii i6o( ) PLACE (Pc‘\vj—c3 _t_c,\ P C_ J SERVED ON (NAME) b3 SERVED BY TITLE C.‘ A Ff tr STATEMENT OF SERVICE FEES TRAVEL SERVICES i 1,6 TOTAL b7C DECLARATION OF SERVICES 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 OR: b, 00‘ DA Signet..., ..., 4,.,...... r SOS s kia, (J7 Alt # ger0 Li rec- . Address of Server I / in 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)' EFTA01660232 tilted States District !ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FOX 05-02(WPB)-Fri./No. OLY-13 SUBPOENA FOR: PERSON I DOCUMENTS OR OBJECT[S] X X b3 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): • b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Ai ent 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. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America b6 b7C DATE: September 1, 2006 me, A ess a Pho Number of Assistant U.S. Attorney Assistant U.S. Attorney 6 11500 So. Australian Menne, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 *If not applicable, enter "none." TobettsedinliesofA0110 316, om_a, 0 g e lat.01,43.7.4 EFTA01660233 JAN.86 I P RETURN OF SERVICE' RECEIVED BY SERVER DATE / I ogiOti o 4 PLACE W .a ck.- c .) 0‘.\ te: -S ea tiln R .... SERVED DATE / I Ogle li0te 1 PLACE (A).4)&.\ -- (i)gsk\ C 1 _ FC. . SERVED ON (NAME) i b3 SER e c\X TITLE *CA -- OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE2 I declare under penalty of Statement of Service Fees is Executed on 401410 DA perjury under the laws of the United States of America that the foregoing true and correct information contained in the Return of Service and Si , (A.P.e Fc_ LDS. S. Ra€L1 C-Ur (Vt. 4 tcot 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)" EFTA01660234 liked States District (tun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./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: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporar/location 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 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States oE America Isnot applicable, enter - none? b7C DATE: October 19, 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: I Fax: (561) 802-1787 Tole loaf la lite of A0110 FORM ORD-R75 A3 3 1E rt./ oro 6,6? - 5894-2- EFTA01660235 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 10/19/06 PLACE . USAO, West Palm Beach, FL SERVED DATE 10/19/06 RAC SERVED ON (NAME) b3 SERVED BY TITLE Special Agent, DHS/ICE 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 °ill 0 /I 9 /2006 DATE Sig 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 be tendered to the witness upon service of a subpoena Issued ontehalf 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 EFTA01660236 diked States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-10/2 SUBPOENA FOR: PERSON 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 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 Agent jFederal Bureau of Investigation, Telephone:I 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. This subpoena is issued upon application of the I inited Staten of Amerira I n not applicable, enter "none." DATE: August 28, 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 Tell Fax: (561) 802-1787 To be uscd in lieu *MOHO FORM ORD-227 3/e- NM_ 1006z-6-s- 2,/ EFTA01660237 JAN.86 • • RETURN OF SERVICE' . • BY RECEIVED SERVER DATocil o i th. PLACE CO e845Pd av:P eet4 e F L SERVED DAT7:4 4 4 VV1I b3 PLACE Wa s_ (P pe t o.j . r1:-..L. SERVED ON (NAP, SERVED TITLE .1 -18 I ect.L.., b6 b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury Statement of Service Fees is true a under the laws of the United States of America that the foregoing information contained in the Return of Service and correct Executed on /WOG D E J signature of Server PS'S ARB (FL_ 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(4 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)" EFTA01660238 United States District ftourt TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-21 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: 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 CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: November 13, 2006 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: (561) 802-1787 *If of applicable, enter "none." To to incel in lieu 00.0110 FORM ORD-227 JAN.86 •3/& ictob a-- gin 6.1"- 65 as" EFTA01660239 S RETURN OF SERVICE' RECEIVED BY SERVER DATE / ( 1 /2 0 D‘. PLACE Fa k - 4.) -P . B IF Z._ SERVED DAT ft 721 /Oh PLACE re 1 - LL.JH rt._. I SERVED ON (NAME) b3 SERVE TITLE I - 3 \ fre_c_t_z_9- OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE2 I declare Statement Executed under penalty of penury under the laws Service / Fees is true and coned of 7- on / 27 " f7 0 of the United States of America that the foregoing Information contained in the Return of Service and D TE Signatu SOS — or carver S. t to'VB / 1 1=L Address of Server lJ 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)" EFTA01660240 Abated States DistrictOourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-37 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECTS] X e b3 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. "fre* 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 b6 b7C CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: March 16, 2007 Name, A' 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 Tel:" Fax: (561) 802-1787 9f not applicable, enter "none." To be used io Ike of A0110 FORM ORD•227 JAN.86 -.219 3/ elmsvt SO toc 2_403#43- EFTA01660241 • RETURN OF SERVICE, 0 RECEIVED BY SERVER DATE 3 / i64,77 PLACE n. g e poi. , re_ West Rai SERVED DATE3 / 10 7 PLACE tgal- A /... ge4a. ,cc SERVED ON (NAME) b3 TITLE Ir-er S4- SERVED BY STATEMENT OF SERVICE FEES {.TRAVEL SERVICES b6 • TOTAL b7C 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 0741/5 7 DATE p 57 lierot-uni)4, r72- _in hitc PL Address of Server 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(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)" EFTA01660242 lOgited States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X DOCUMENTS OR OBJECT[S] LJ (RA, rer 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. b3 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. b6 b7C CLERK (BY) DEPUTY CLERK DATE: March 20, 2007 This subpoena is issued upon application of the United States 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: (561) 802-1787 *II not applicable, enter "none Tobe aux Seu °CAC:11'0 FORM ORD-227 JAN.86 31 ...irykyvi --) it" O Gt.: EFTA01660243 • RETURN OF SERVICE, RECEIVED BY SERVER - DATE 3 21 0 r 1 PLACE i)es), 9_ , SERVED DAT1/4 /721 al PLACE b3 SERVED ON (NAME) I SERVED BY )4 TITLE S19-eCCa .3441\r s STATEMENT OF SERVI& FEES TRAVEL SERVICES TOTAL /06 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 03 '1 DATE Signature c r cM... , -S . (1---- 1 as(a (Di i \re_ 41:952) wW. C--(._ Address of Server i . 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 Chdl 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 incligentparties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01660244 • 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 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 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 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: (561) 802-1787 To be and in feu of AO110 FORM ORD-227 JANS6 31E- MM,/O5/0 EFTA01660245 • RETURN OF SERVICE, • i RECEIVED BY SERVER ctiry24,/,, • PLACE utip8 ..p...... 1 SERVED DA6Vosi ci PLACE ( ki IA fr A.c) SERVED ON (NAME b 3 SERVED B TITLE F-B I 54 - OF SERVICE FEES STATEMENT TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SER VICE2 I declare Statement of Executed under penalty Service on '3 of perjury under the laws of the United States of America Fees is true and correct. that the foregoing information contained in the Return of Service and 5 II j DA E Cli. B , ea ST)S.- - S. ? - 14+41 1", Address of Server i 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)" EFTA01660246 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-29 EFTA01660247 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pain Beach, FL 33401.6235 (561) 820-8711 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' IFBI 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 EFTA01660248 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: EFTA01660249 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660250 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall only be used when requeuing financial records of individuals od partnerships of five or fewer individuals. I Purchase Order Number. 2 Date Order Prepared: 2/14/2007 3 Case Number: (Optional) FG3 07-103(WPB) No. OLY-29 4 Name and Address of Financial Institution. Section A - Authorization and Purchase Order 5 Deliver To; Fi}I Special Agent' 6 Return Date: 3/6/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 1,3 8 Name ojRoaucstor. Mrs or Print) Tele bOngPI mite. 10 Date of request: AUSA 2/14/2007 b6 Section B - Financial Institution Invoice b7C No Payment Shall Be Made Unless Expanses Are Itemized Below Or On Your Form ToBe Attached. II Service/Financial 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 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget OM/. 'Fax any request to 005)530.7679 12 Signature of Financial Institution Official: 13 Dat Signed: Total AmountClaimed By Financial Institution 0.00 Section C - Receiving Report 16 Disallowance (See Attached) 14 I certify that the ankles and Senices listed wore received: IS Date Received: I? Net to Financial Institution IS Right to Financial (12 U.S.C.3401-3422)Request SECTION IN IN i I I Ell 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 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 PCP I 2 3 4 PROJ fF 1 I 1 I 21 Schedule and Vouches Number. DCM 22 Remarks: 0 Funds Available Date: Budget Officer: This loan was ateevonkey method by Ellie Fast Foam. Inc O FORM 0110-211 APR. 84 EFTA01660251 • GENERAL This is a multi-purpose form designed to sane as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information, pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95430, Tide XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order • ill be due on the 30th calendar day after the date of actual receipt of a proper invoice in the Mike designated to receive the invoice 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 Stet 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-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 spaific request for fitancial information. • ITEM 2 - Self explanatory. ITEM 3 - This block may be used to 'dainty the specific case for which the finumial information is acquired. 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 behgrequested to furnish fnancial information. ITEM 5 - Enter the name and address to %Mich the financial information is to be sent by the financial institution. This will normally be the name and addrtssof 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 eltwhere on the form. ITEM 8,9 and 10 - Sd (-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial intitution). ITEM II -Self-explanatory Completion of this block constitutes an itemized till or invoice for reimbursement for the costs incurred in providing the information requested. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, whanhe (equated financial information has been delivered). ITEM 14 and 15- Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the anoint claimed by the financial institution Mt the cortcct amount to be reimbursed Differences may result fromcomputation errors, or failure of the financial insitution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Chock the box which identifies the appropriate procedure authorized ty the Act, which necessitates the request for financial inbrmation. • ITEM 19 and 20 - These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature consituts a stlement that the records to which the invoice refers were required for official business and curt provided by the.financial institution in accordance with the ordering insuurrent ITEM 21 - The Schedule and Voucher Number will be entered by the office which ictually schedules the approved amount for payment by the Treasury Department ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA01660252 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: i 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 I 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 Attention: Fax Number: 305-530-7679 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 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 08D-311 APR 84 Page 3 on • 1,6 b7C EFTA01660253 (fluted States District ourt TO: SOUTHERN DISTRICT OF FLORIDA • SUBPOENA TO TESTIFY b3 BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: 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 pip* 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 Agen4 '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 nf ea" 91 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:I Fax: (561) 802-1787 To be used In lid ofA0110 FORM ORD-227 JAN.86 1PO1 tric tcrtg 31C- mm-lowfra- EFTA01660254 0' RETURN OF SERVICE, IP RECEIVED BY SERVER DAT0Ezi 140-7 PLACE LtRe cc__ - SERVED DATAen i oi PLACE (UM' MX ) SERVED ON (NAME) b3 SERVED E TITLE F81 5A • OF SERVICE FEES STATEMENT TRAVEL SERVICES TOTAL b6 b7C DECLARATION OF SERVICE2 I declare Statement Executed under penalty of perjury u of Service Fees is true and on der the laws of the United States correct. of America that the foregoing information contained in the Return of Service and DA E (tprB et; 57:05 — S. rP-1 . c 3 car r 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)" EFTA01660255 I A ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 b3 EFTA01660256 U.S. Departlikt of Justice United States Attorney. Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401-6235 (561) 820-8711 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 ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660257 • 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: EFTA01660258 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660259 Washington, D.C. 20530 U.S. Department of Justice 41) Request for Financial Information (Authorization, • Purchase Order, Receiving Report) This form shall only be used when recant* financial records of intern:duals ad partnerships of Tin or fewer individuals. 1 Purchase Order Number 2 Date Order Prepared: 3 Case Number: (Optional) 2/14/2007 Fra) 07-103(WPB) No. OLY-28 Section A - Authorization and Purchase Order 4 Name and Address of Financial bsdartion: 5 Deliver To: Fig s pecial Agent) 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 of Requestor gyps OF NW AUS1 I9 TeleohoneNumber 110 Date of request: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Eklow Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Am cent 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: Most will meal 550e without prior approval of Budget °Mkt I Fax any request to (305)530-7679 • 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor 12 Signature of Financial Institution °Metal: 13 Date Signed: Total Amountelaimed By Financial Institution 0.00 Section C - Receiving Report 16 Disal (SeeArro lowance ched) 14 I certify that the ankles and services listed were received: 15 Dare Received: 17 Net to Finmicial Institution 18 Right to Financial (12 U.S.C. 3401.3422) SECTION • • Q 3406 ll • •3414 Privacy Act- Public Law95-630 Request PursuantTo: (Cheek One Only) OBJECT CLASS 3404 Customer Authorization 2540 3405 Administnuive Subpoena or Summons 2541 Search Warrant • 2542 3407 Judicial Subpoena 2543 3408 Formal Written Request 2544 3413 .1 Grand Jury Subpoena 2545 Special Procedures 2546 . 19 Signature of Approving Official: 20 Accounting Classification Code FY Fel I 4 I 5 PRO] 21 Schedule and Voucher Number: Dat 22 Remarks: O Funds Available Date: Budget Officer: • U FORM 0BD-211 APR. 84 133 b6 b7C TI44 formwas eiemeekalV Produced by Bile Fedotal Fans. tee EFTA01660260 • L GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for financial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Title 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 Invoice in the office designated to receive the invoice the date of the check issued in payment shall be considered to be the date payment is made. The Prompt Payment Act, Public Low 97-177,96 Stet 85 (31 US.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-125. PREPARATION INSTRUCTIONS ITEM 1- A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the fimncial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER go be completed by the requestingonlei41). ITEM 4 - Enter the name and mailing address of the financial institution beingrequested to furnish financial information. 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 thedate the financial information is required. ITEM 7 - Induct, if appropriate any pertinent information related to the purchase order not provided for elswhere on the form. ITEM 8, 9 and 10 - 5dt-explanatory. SECTION B FINANCIAL INSTITUTION INVOICE go be completed by the financial intitution). ITEM II - Self-explanatory. Completion of this block constitutes an itemized 511 or invoice for reimbursement for the cost incurred inproviding the infonmtion requested. ITEM 12 and 13 - Self-explanatory. SECTION C- RECEIVING REPORT go be completed by the requesting official, whenthe 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 &moult claimed by the financial insttution and the correct amount to be reimbursed Differences may result fromcomputation erros, or failure of the financial insitution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment ITEM III - Check the box which identifies the'appropriate procedure authorized ty the Act, which necessitates the 'ugliest for financial information. ITEM 19 and 20- These blocks rust be signed and dated by an official of the oganization whose finds will be charged. His or her signature congitutes a sutement that the records to which the invoice refers were required for official business and wee provided by the financial institution in accordance with the ordering instrunent ITEM 21- The Schedule and Voucher Number will be entered by the office which stually schedules the approved amount for moment 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 disallowed. EFTA01660261 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 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 305-530-7679 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 FORM OBD4I I APR. $4 Pan 3 of 3 b6 b7C EFTA01660262 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority El Routine To: CLASSIFICATION K Top Secret al Secret K Confidential K Sensitive K Unclassified Time Transmitted: Sender's Initials: t rs Number of Pages: (including cover sheet) Name of Office Facsimile Number: (205) 402-8086 Attn: Name From: FBI Room Telephone Name of Office Subject: Grand Jury Subpoena Special Handling Instructions: b3 Date: 03/05/2007 b6 b7C Originator's Name: SA r Originator's Facsimile Number: ( 561 ) 833-7970 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. EFTA01660263 Unted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: b3 PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States il cshict 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 of tha r Tniterl Qtatpc of Amprirn Name, Address and Phone Number of Assistant U.S. Attorney lkssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: (561) 802-1787 • It not applicable, enter "none." To be uscd in lk of AO110 FORM ORD-227 JAN.86 IA\ <3 /E i‘ 1/14 /0 f;4 1 6 ) VEr EFTA01660264 • U.S. DepartmOof Justice United States Attorney Southern District of Florida SOO S. Aurtmllan Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820.8711 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 September 29. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATEB-ATTORNEY b6 b7C EFTA01660265 • 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: EFTA01660266 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660267 Used States District 'art SOUTHERN DISTRICT OF FLORIDA TO: *i • SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-30 SUBPOENA FOR: I PERSON DOCUMENTS OR: OBJECT[S] b3 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: March 6, 2007 1:00 wilt • . YOU ARE ALSO COMMANDED to bring with you the following docurrient(s) or objeci(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. This subpoena is issued upon application DATE: February 14, 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 334011-6235 Te1:1 Fax: (561) 802-1787 •Lf not applicable, enter "none." Tote ased in Sew MAO110 FORM ORD-227 SAN.86 31E- P1H-/O1:O6.2- EFTA01660268 • RETURN OF SERVICE' RECEIVED BY SERVER ' DATEozHcri PLACE wpi l R . SERVED DATE z6/ 047 •PLACE v . T rzz ey SERVED ON 1 1 b3 SERVED BY TITLE Fl a --3 / A 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 olafr7 DA Tgrialutu or amvar Address of Server ADDITIONAL INFORMATION 1.4s 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)" EFTA01660269 • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-30 EFTA01660270 • U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suiti400 West Palm Beach, FL 33401.6235 (561)820-8711 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 • ; 136 b7C EFTA01660271 • • 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: EFTA01660272 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature.of Records. Custodian: EFTA01660273 diked States Districtflourt SOUTHERN:DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 . • SUBPOENA FORi 1 . ri PERSON n DOCUMENTS-OR OBJECT[S] • X • b3 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 of thr. T Init•A Cm*. A • 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 Tell Fax: (561) 802-1787 To be woe 6 feu of A01 lb FORM ORD-227 JAN.86 b6 b7C J/E -• /pet0,2--5614441 EFTA01660274 0 RETURN OF SERVICE, • RECEIVED BY SERVER DAI ;4 74)70.7 PLACE (41-,A- SERVED D/Tell u b i PLACE v al. f to ex , SERVED ON (TI b3 SERVED BY TITLE . 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 the laws of the United States of America Service Fees Is hue and ct_ that the foregoing information contained in the Return of Service and on 2 4 0/ D TE 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)" • EFTA01660275 • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-31 EFTA01660276 U.S. Departs of Justice United States Attorney Southern District of Florida SOO & Australian Ave. Slarte 400 West Palm Reach. FL 334014235 (561) 820-8711 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 EFTA01660277 • •: 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: EFTA01660278 • • I APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660279 disked States District gun TO: SOUTHERN DISTRICT OF .fL,ORIDA . • . • • SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: PERSON X 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth 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 Federal Bureau of Investigation, Telephone: your appearance with Special Ageni 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: February 14, 2007 b6 b7C Name, Address and Phone Number of Assistant U.S. Attorney lAssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: (561) 802-1787 T be used it ices c4A0110 FORM ORD•227 JAN.86 3)g- Aft/ w an_ A EFTA01660280 • RETURN OF SERVICE, IIli RECEIVED BY SERVER DATE 1)7 W PLACE 14)PR ct- SERVED DATE IPAY1 1 r PLACE VI II FA1 SERVED ON (NAMEI b3 SERVE TITLE fiat 5h 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 6 34 D TE S IMMO VI °WI Val 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)" EFTA01660281 b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 EFTA01660282 • U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 334014233 (561) 8204711 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 EFTA01660283 • 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: EFTA01660284 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660285 • , U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This farm shall only be used when requesting financial records of individuals ad pannessblps of Ave or fewer locfividuah. I Purchase Order Number: 2 Date Order Prepared: 2/14/2007 3 CaseNumber. (Optional) 07-103(WPB) No. OLY-32 Section A - Authorization and Purchase Order 4 Name and Address of Floods! Institution. 5 Deliver Ter • FBI Special Agent, 6 Return Date: 3/6/2007 b3 7 Rents: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF b6 SERVICES, AND A COPY OF THE SUBPOENA. b7C 8 Name 9f Renuestor Mae or Print) AUS i lliskaasaaktaaaaci 10 Date of request: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Fenn Tolle Attached. 11 Service/Financial Raords Provided: QuIllik/ 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. I/o 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 Officer Lararo Feliciano. Fax any requat 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 (See Attached) 14 I certify that the ankles and maims listed were received: 15 Date Received: I? Net to Financial Institution I8 Right to Financial (12 U.S.C. 3401.3422) SECTION li CI it II I Privacy Act- Public Law 95-630 Request PursuantTo: (Check One Only) OBJECT CLASS 3404 Customer Authorimtion 2540 3405 Administrative Subpoena or Summons 2541 3406 Search Warrant 2542 3407 Judicial Subpoma 2543 -__.......— - . 19 Signature of Approving Official: 20 Accounting Classification Code FY PC 1 1 2 I 3 l 4 5 PROJ i l In 3413 I Grand Jury Subpoena in 3414 Special Procedures 22 Remarks: El Funds Available Date: Budget Officer: Thls lam was elostrcekay anodized by Otto Federal Forme inc. 2545 2546 21 Schedule and Voucher Number. DCII FORAIOBD-21I APR. *A EFTA01660286 • • GENERAL i This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in ! conjunction with "'squats for financial information," pursuant to the Right toFinandal Privacy Act of 1978, P.L. 95-630, Title ,a, 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 invoice in the office designated to receive the Invoice. 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 I - A Purchase Order Number will be preprinted on each form. This murky will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 -Self explanatory. ITEM 3 - This blodc may be used to idortify the specific case for which the firancial infomration is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingoilicial). ITEM 4 - Enter the name and mailing address of the financial institution behgrequested to furnish fnancial information. ITEM 5 - Enter the name and address to which the financial infomntion is to besent by the financial institution. This will normally be the name and addressof the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if approprime, any pertinent information related to the punhase order not provided for elsewhere on the form. ITEM 8, 9 and 10 • Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be compkted by the financial intitution). ITEM I I -Sdf-explanatory. Completion of this block constitutes an itemized lill or invoice for reimbursement for the costs incurred in providing the infommion requested. ITEM 12 mid 13- Self-explanatory. SECTION C- RECEIVING REPORT (To be completed by the requesting official, whenthe 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 &moult claimed by the financial instiution and the correct amount to be reimbursed Differences.may result from computation tiros, or failure of the financial imitation todeliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM IS - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20- These blocks must be signed aid dated by an official of the ocanization whose finds will be charged. His or her signature conaitutes a staement Mat the records to which the invoice refers were required for official business and woe provided by the financial instiution in accordance with the ordering instrunent ITEM 21 - The Schedule and Voucher Number will be entered by the office which virally schedules the approved amount for payment 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. EFTA01660287 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 & 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, Ft/.. 33132 Attention: 1 Fax Number: 305-530-7679 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' FORM OB1}21 I APR. 84 Page 3 of 3 b6 b7C EFTA01660288 -----dtited States District ourt TO: SOUTHERN DISTRICT OF FLORIDA • , ; . . . "• : •• •t SUBPOENA TO TESTIFY • . ' BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33 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: 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 awl 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 b6 b7C CLERK (BY) DEPUTY CLERK DATE: March 2,2007 This subpoena is issued upon application of the United gitatac of Amrri Name. Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: 7 It not applicable, enter none. Tote mete feu of AO110 FORM ORD-227 JAN.86 4s 3L 3/E:- ay/4—'0:O4a freo EFTA01660289 9 RETURN OF SERVICE, • RECEIVED BY SERVER DATE ClitOn PLACE War gnat fettrat FL- SERVED DATE fa Arc , • /b4/ 20 0 SERVED ON b3 (NAME) TITLE )36 Fe i SA- 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 onI 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)" EFTA01660290 • U.S. Deparlipt of Justice United States Attorney Southern District of Florida 500 St Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 (561) 820-8711 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 Inventor/ 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 EFTA01660291 • • 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: EFTA01660292 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660293 OW/ted Stales District fount SOUTHERN DISTRICT O1,FLDRID.4 • • . TO: •SUB$'OENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103('WPB):Tues./No. OLY-36 SUBPOENA FOR: PERSON ; . rxi 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): 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 vermin 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 the I initoti Ctntae eS A marina 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 Tell Fax: (561) 802-1787 91 not applicable, enter "none." To be est4In Eta oCAOI ID FORM ORD-227 JAN.86 3< EFTA01660294 • • . RETURIMF SLARVICE • RECEIVED BY SERVER DATE/ i 030.12,0", PLACE Witt Pala- e.4e,4 , Ft. SERVED DAT/ 41 7,4" O; of Zoo? PLACE kilts./ p a in, 2rt4o4 I .....a. SERVED ON (NAME) b3 SERIgn Rv TITLE b6 Eel seez.,./ /€.7 in-,- 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 States of America that.the foregoing Information ccbtained 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). 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)" EFTA01660295 • ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY;36 b3 EFTA01660296 • U.S. Depart.'lit of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 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 EFTA01660297 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: EFTA01660298 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660299 ia 7A.StattesDistricttourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR: PERSON 123 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: 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 IFederal 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 91not applicable, enter 'none? 1,3 DATE: April 20, 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 TeLl Fax: (561) 802-1787 Iota used in Hai of A0110 FORM ORD-227 JAN.86 4T-3k 3/E- Mm- ottt62 EFTA01660300 • RETURN OF SERVICE 0 RECEIVED BY SERVER DATE 0 tifrizer, PLACE Werfr IWO,. Se 4 - C 41 , re SERVED DATE 01/20ar; PLACE b3 SERVED ON (NAME) SERVED BY TITLE b6 Fat 5-4 b7C STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under Statement of Executed on penalty of perjury under the lays of the United Slates 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)" EFTA01660301 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: EFTA01660302 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660303 U.S. Departiet of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Sliite 400 West Palm Beach, FL 33401-6235 (561) 8204711 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 J 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 EFTA01660304 ,acted States District4lourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE .GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 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: 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 I Inite/I qtsitec of Arnerira 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 Fax: (561) 802-1787 • not applicable, enter "none." TobemediaheotAO110 FORM ORD-227 JAN.86 GI- 3 7 3/9 /000-strticr EFTA01660305 0 RETURN OF SERVICE, RECEIVED BY SERVER DATEOringure) PLACE w en- p4.40„ 04-.4e if, p c. SERVED DATE'S/Ay/win PLACE SERVED ON (NAME) b3 SERVED BY b6 TITLE b7C En SA STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 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(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)" EFTA01660306 • U.S. Departillt of Justice United States Attorney Southern District of Florida S00 S Australian Ave., Suite 400 West Palm Beach, FL 33401-6233 (561) 820-8711 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 Nesbitt Kuyrkendall, 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 EFTA01660307 • • 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: EFTA01660308 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660309 • (Rev. l-M-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-1O8O624W(Pending) 31E-HQ-C1461253 (Pending)-1.61 (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): J b3 Details: From March 2005 through May 2006, the Palm Beach Police Department (PBPD) Palm Beach, FL conducted an investigatiin involving multi-millionaire Jeffrey Epstein, I b6 I 'has 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 (404#441 Insv,_/#17 ri4 - (own? EFTA01660310 • • . 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, they were taken to Epstein's bedroom where they were instructed by Epstein to remove all or most of their clothing and provide him with a massage. In some cases, as the minor provided the massage, Epstein fondled the minor either on their breasts or vagina. Epstein would on occasion introduce a vibrator/massager and used it to rub the minor's vagina. On numerous occasions, Epstein digitally penetrated the minor's vaginas. Epstein engaged in sexual intercourse with at least three underage females. At the conclusion of the sexual activity, the minors were paid cash sums ranging from $200.00 - $1,000.00. Epstein sometimes provided gifts to the minors for special occasions, such as birthdays. These gifts included bra and panty sets from Victoria's Secret, vibrators, tickets to shows, books, and cash, among other things. 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 over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained phone records for at least 13 victims for the times they were allegedly at the Epstein residence, through administrative subpoena, along with the phone records for' 1 1 Phone records were obtained for The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private b6 b7C 2 EFTA01660311 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, Iwas on 80 flights, Iwas on 16 b6 flights, andI Iwas 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 ofl L aqd a separate manifest with an individual with the nameI I 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 ael b6 Iindicating the social status b7C 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 and 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: I the search of Jeffrey Epstein's residence. Iwas also found in 3 b6 b7C 1,3 EFTA01660312 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Writer completed Microsoft Excel chronological charts to show the call activity in relation to the message pad carbon copies, trash pulls,' I and the travel of Jeffrey Epstein and associates. One chart was completed for each of the 13 victims whose phone records were obtained by PBRA. 4 b3 b3 b6 b7C EFTA01660313 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Conclusion The telephone analysis conducted for captioned case yielded the pattern of' calling one or more of the victims one to three days before Jeffrey Epstein was set to arrive in Palm Beach, as well as during his stay. Call activity between and the victims significantly decreased or did not occur during the times when Epstein was known to not be in the Palm Beach area. Most of the victims interviewed by investigating Agents stated they were brought to Epstein's El Brillo Way house in Palm Beach by a friend and were introduced to a female they later identified as The victims further stated they gave their phone numbers to either or Epstein himself at the conclusion of the massage/sexual activity. Another pattern which can be ascertained from the telephone analysis is calling the day before or day of Epstein's arrival in Palm Beach. According to to Epstein. Of the eight victim:I interviews of the victims, I directly brought eight victims 'introduced to Epstein, ten more victims were brought to Epstein through the original eight. has advised local investigators that she was like "Heidi Fleiss", arranging victim f r Epstein. Thus, 'could have been calling in order to line up appointments for Epstein. made a total of 418 calls and 15 text messages from her cell phone to the victims. The three numbers belonging to the Epstein residence combined for a total of 105 calls to the victims. Of note, the calls from the Epstein residence were calculated from the four victim's cell phone records which show incoming calls, thus there may have been more calls from the Epstein residence to the victims. made a total 1,6 b7C b6 b7C 14 EFTA01660314 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 of 46 calls, and victims. jmade seven calls to the 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 EFTA01660315 6 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 EFTA01660316 This subpoena is issued upon application Milked States District *urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-15 b3 SUBPOENA FOR: 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 e of your aonerrance with Special Agent' Federal Bureau of Investigation, Telephone Please see additional information on reverse 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. DATE: August 23, 2006 of the United qtatoc of A Triprira 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: I Fax: (561) 802-1787 'If not applicable, enter "none." • To to toed hi Goa °MOH0 FORM ORD-227 31&-Mµ' i0g062- 0-zr-39 EFTA01660317 • JAN.86 • RETURN OF SERVICE, III BYE SERVER CEIVED DATE 1 1 0 ‘‘i 2-310 (a PLACE ta4 20.allen.CL rt_ SERVED DATE 0 112.5/0 C. PLACE SERVED ON (NAME) b3 SERVE( TITLE ---Y 4° OA j nje417 1 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 corns Executed on Oak SAC DA E Sig SXS S. F-Cate i W6relesdo at kirro/ 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)" EFTA01660318 This subpoena is issued upon application of the United States of America TO ited States District ourt SOUTHERN DISTRICT OF FLORIDA 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 testifybefore 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 lo6 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: (561) 802-1787 •11not applicable, enter 'none." To be used ie Grii of AMID FORM ORD•227 JAN.86 3/E- 14m- I Ogob2 - 6- 5 -HO EFTA01660319 • RETURN OF SERVICE • RECEIVED BY SERVER DATE 06 Ibie/axr: PLACE Wef4 PAt1/4 reAa, re. SERVED DATEatefea)9 I PLACE Well- AI, r'eAch .cc. SERVED ON (NAME) b3 SERVED BY TITLE F 6 .1 .C4- 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 06&/Za , under the laws of the United States of America coned. that the foregoing information contained in the Return of Service and DA 4E n-° . wee, Fe- 3-2tr it actirnex a n2 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)" EFTA01660320 • • ATTACHMENT A SUBPOENA TO b3 EFTA01660321 • U.S. Departet of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401-6235 (56!) 820-8711 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 r ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660322 • • 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: EFTA01660323 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660324 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: 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 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. b6 b7C DATE: June 11, 2007 This subpoena is issued upon application of the Linited State% of A merira 1 4 not apithcable, enter "none." Name. Address and PUfe Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: I Fax: (561) 802-1787 Tobe used lalku of 40110 FORM ORD-227 JAN.86 le3 ale - - lOgo402, EFTA01660325 • RETURN OF SERVICE' 0 RECEIVED BY SERVER DATE0e//3/2•In PLACE ("rep* a(,„ . Rea d., rc. SERVED DATE 46/0//2,07 PLACE SERVED ON (NAME) b3 SERVED BY TITLE Fe 17 SA- STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SER VICE' I declare under penally 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 I stfrl i/ 2 "/ DAT Sh.r 5-.. 42-744-0,—. .rie in APR az_ 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)" EFTA01660326 • • on _a A IVIEN SUBPOENA T b3 EFTA01660327 • U.S. Departilit of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 (561) 8204711 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 EFTA01660328 • 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: EFTA01660329 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660330 ted States Districtfourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-61 SUBPOENA FOR: IT 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: 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 Agen4 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: June 13, 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:I Fax: (561) 802-1787 *I not appimable, enter Thane." To te vied Ink. of A0110 FORM ORD-227 JAN.86 3/1; M Lc_ 08062 - - f•Z EFTA01660331 • RETURN OF SERVICE, • RECEIVED BY SERVER DATEolOhap7 PLACE wtrt- ea., Cola. , PC • SERVED DATE06(19/2a27 PLACE b3 SERVED ON (NAME) SERVED" TITLE Fig 7 - r4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE' I dedare 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 itfr-io7 D TE Spr X P/A5 4.....- Or. ric al% C.) r C ,c-4_ Address of Server 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)" EFTA01660332 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 EFTA01660333 • U.S. Depart' of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, FL 33401.6235 (561) 820-8711 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660334 • • 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: EFTA01660335 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660336 United States District Stun 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: 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: 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 atmearanci with Special Agen4 frederal 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. Vssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Fax: (561) 802-1787 *If not applicable, enter "none." Tote used In lieu of A0110 FORM OFtD•227 JAN.86 3/E-- RH- 1o80(02- EFTA01660337 • lop RETURN OF SERVICE' RECEIVED BY SERVER DATEe(thfran PLACE IN tr4 R.,),„ get.04. Pc. / SERVED DATE 04 Attb es? PLACE Wisq" Pales. gout., c.... SERVED ON (NAME) b3 TITLE Pe i s--4- 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 0•614bn 7 D TE SOS c. chs1/4-,..-- Pr. ne an> wre y 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)" EFTA01660338 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 EFTA01660339 • U.S. Departs of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 000 West Palm Beach, FL 33401.6235 (561) 820-8711 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 EFTA01660340 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: EFTA01660341 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660342 ted States District tart 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: 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 ON ATTACHMENT. *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 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: I Fax: (561) 802-1787 it not appncame, enter -none. Teta used in lint of A0110 FORM ORD-227 JAN.86 - 1,4 10g0a2 - G-3 — 4/4. EFTA01660343 RETURN OF SERVICE, • RECEIVED BY SERVER DATE Obi 7/tool PLACE kin- r P4-ta— BC .-fele 4 SERVED DAT E00212.007 PLACE kt E fr 9,4-4 /Ls ert C hi , eCt SERVED ON (NAME) b3 ( In .irt a) , C) SERVED BY TITLE Fez- r4 STATEMENT OF SERVICE FEES TRAVEL SERVICES b6 TOTAL b7C DECLARATION OF SERVICE2 I declare Statement of Executed under penalty of perjury Service Fees is true and on 0 7/ 04/ 2-411 2 under the laws of the United States of America that the correct. foregoing information contained in the Return of Service and D TE Ldee,.. re ar S. 4 71.74-- - a- -c . sec no Address of Server ADDITIONAL INFORMATION r CA •"1/4 e j ig.- 4 1.1-4 #- 9 5-4,_ tit„ 7- g 3 3 5 dal- ft - 9C'/- 6z4 - 9 so s- 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)" EFTA01660344 • • b3 ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 EFTA01660345 • U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-6711 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 July 10. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY. ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660346 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660347 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Top Secret Time Transmitted: K Priority K Secret Sender's Initials: ▪ Routine K Confidential Number of Pages: 7 K Sensitive EX) Unclassified (including cover sheet) Name of Office Facsimile Number: I Attn: Name From: FBI Room Telephone Name of Office Subject: Federal Grand Jury Subpoena Date: 07/02/2007 Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: 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 EFTA01660348 • ed States District eturt TO: SOUTHERN DISTRICT OF FLORIDA. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: I I PERSON 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: 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): 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 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 This subpoena is issued upon application of the 71 'tart elate,. nf •If not applicable. enter "none." October 6, 2006 Name, Address and Pho e Number of Assistant U.S. Attorney Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: (561) 802-1787 Te be wed inku ofA0110 FORM ORD-227 JAN.86 3/6:- M - log0 62 - 6- _V' (/ EFTA01660349 0 RETURN OF SERVICE' • • A RECEIVED BY SERVER DATE)/6 06 /6/ PLACE - SERVED DATFFFyyy /0 /67C PLACE _ SERVED ON (NAME) N b3 SERVED Y TITLE SA special Ao,0ent- , "6,,f.„ 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 tore o'nn information contained in the Return of Service and Statement of Service Fees is true z Executed on / 4 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)" EFTA01660350 S U.S. DepartmOof Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 100 West Palm Beach, FL 33401-6235 (561)820-8711 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 Inventoa 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 JNITF1) STATFS ATTORNFY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660351 4 r . • • 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: EFTA01660352 • tr. APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660353 • 10 b o6 b3 / • • EFTA01660354