EFTA Document EFTA01713559

EFTA01713559 EFTA01713560 Record Request F0.125 (Rev. 4.1.93) Date De lo t /zoo.( D Birth ❑Credit $ ,\Criminal Q Death OtiNs El Harr age* !Kotor vehicle Other To lk Buded Return co File number SIE--- MM to.S062_ Name and aliases o su jec , app lean , or employee, and spouse Addresses Residence Business Former *Date and place of marriage (if applicable) Race VV sex Male g Featele Age Height Weight Hair Eyes Birth date BI classification Criminal specialty Arrest Number Fingerprint 1111111111INE Drivers License Humber D/L Photo Other Specific information desired A cc.vv_, KJ Results of of check -5 I._ --01-‘ 0-c b Ireime its EFTA01713561 Record Request Fp• 125 (Rev. 4-1-93) C Birth Date 0810 F /Zoo O Credit )6 \Criminal O Death ill INS O Meer age* ,A(Motor Vehicle C Other To IA Buded Return to Name and alias I • aY Lloyee, and spouse File number '1E - AA AA - 10305 Z._ Addresses Residence Business Former C 'Date and place of marriage (if applicable) Race VV Birth date Sex O Male ;IrFenale Arrest Number Age Bir Height Neight Hair FingerprInt classification Criminal specialty Eyes Drivers License muter O D/L Photo O Other Specific infornation desired A Cc %Fla ) Results of check .1 CC I-1 I1. \el 6 V At EFTA01713562 Record Request F0.725 (Rev. 4-1-93) Date E Birth O Credit Criminal Death ;51 INS CI Marr age" *Motor Vehicle C Other To Return to Buded Fite number V A Name and aliases of subject, applicant, or employee, and spoLse addresses Residence Business Former 'Date and place of marriage (if applicable) Race Sex O Male /ET Female Age Neicht Voight Nair Eyes Birth date Arrest Number Birthplace Fingerprint classi ecat ion Criminal specialty Drivers License Number O Oil Photo O Other Specific information desired \ • ' Results of check LL. EFTA01713563 LI '4111 t t I II WI Ili, kl t Hit) EFTA01713564 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-24-3 SUBPOENA FOR: PERSON I x I 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: January 26, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to payshibs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (13Y) DEPUTY CLERK DATE: January 11, 2007 This subpoena is issued upon application 0 • If not applicable, enter "none." Name. Address and Phone Number of Assistant U.S. Attorney sistant U.S. Attorney West Palm Beach. FL 33401-6235 To te awl is See afA0110 F0RMORD-227 JAN.86 EFTA01713565 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 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 arid Statement of Service Fees is true and correct. Executed on DATE Signature of Server 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)" EFTA01713566 nit Ro ARD CENTER /or ilia — PERFORMING ARTS Kathleen Maloney, PHR HA l PAYROLL 201 S W Fifth Avenue Fort Lauderdale, FL 33312 USA Phone: 951.'60.1370 Fax: 954.660.6360 Box Office: 954.462.0222 www.browardcontor.org kmaloneyebrowardcencenorg EFTA01713567 MAF-VVEST Start: End: Notes: 111/I•11.1, us l!!!!...3141-2414, US Directions Distance Total Est. Time: 1 hour, 51 minutes Total Est. Distance: 105.88 miles a toward SW ST ANDREWS (W M. = 1: Start out going NORTHWEST on 2: Turn RIGHT onto SW ST ANDREWS DR. 0.1 miles 1.0 miles 3: Turn LEFT onto SW CRANE CREEK AVE. 0.8 miles 4: Turn RIGHT onto SW MARTIN DOWNS BLVD / FL- 0.6 miles 714 W. 5: Turn LEFT onto SW MARTIN HWY / CR-714. 0.2 miles 6: Turn RIGHT onto CR-713 S / SW HIGH MEADOWS 2.8 miles AVE. 7: Merge onto I-95 S toward W PALM BCH. 95.2 miles nvra n 8: Take EXIT 7 toward SR-934 / NW 79TH ST/ NW 0.1 miles MI 81ST ST. 9: Stay STRAIGHT to go onto NW 6TH CT. 0.1 miles r93$41 10: Turn LEFT onto NW 79TH ST/ FL-934 E. Continue 4.1 miles to follow FL-934 E. 11: Turn SLIGHT LEFT onto BIARRITZ DR. 0.2 miles O 12: Turn LEFT onto <0.1 miles 1 http://m ww.mapquest.corn/directions/main.adp?dor-prt8cmo—ma&2sisnavt&lgi=0&un=m... 1/18/2007 EFTA01713568 mai 13: End at Miami 1111.1.414, US Total Est. Time: 1 hour, 51 minutes Total Est. Distance: 105.88 miles Tylenol GoTabs. Fast pain relief for people on the go. http://www.mapquest.com/directions/main.adpildo=pn&mo=measi=nayt&lgi=0&un=m... 1/18/2007 EFTA01713569 art• aim City, FL 34990-2201, US lam' eacn, rL 33141-2414, US All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http:Pwww.moquest.com/directionsimaimadrdo-prt&mo-ma&2si-navt& 1 gi=0& un- m... I "1 g '201i 7 EFTA01713570 Record Requcal FDA 25 (Rev. 4.143) Date Wris/Z Co 0 Birth 0 Credit e s Criminal 0 Death 0 INS 0 Manages 0 Motor Vehicle 0 Other To Buded Return to 5 .4 Name and • ' • d spouse File Number SIC-0/0/- /floe 2. Address Residence ht /4-tett ee -4-Cht r4- / Business Former • Date and place of maniage (if applicable) Race Sce M' Female 0 Male Age Height 1 Weight 1 Hair Eyes Birth date Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number ilr D/L Photo 0 Other Specific information desired 04 haufatvr, ci-1, pin t Results of check recs./ ma -en f freoema to-et* o(ent l 210 11(0611 t EFTA01713571 v.• r • " " ;Ism. IN. __ `•!"1".. l•-•-•4•tt % __Ailette•LAiirP4i. --3,11 11CP, „•.?„...: fer • • -4.c.datastr_J__ Ivatat 44460 .At_yr L.4" i ! Pintas, it (*co , ,n,te-?... 4 nu( 1 Ft- 32/3 ‘re. o-n . pu• me. 4.Lite Fiat-. pit__ ime h&j Pe_ -.141/44 _ • I • ••• 4 • loG9.: ale if .,Afrn, Cwridfr S P):0444 Ytt Cr vy„„0-8 w(e8-0.x6.- EFTA01713572 • • $.46‘-÷ r1.4 4 5 c•-c7 I 1 4`4.- -3 (4/2v •••Aq.1•54 - P•••••••• Gt.."... • _ ehmasperfaref-. . feveNs) • 12. „ • ..•3/42 • • • • 4 ' 41".2 • • • • • • •••• asethisi- I- t Pektfteitria/4- # _ _ _ _ Di fietrfaL 1-11-Eat.".-3 5Thiett.. — _ ROM!. 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' • • , • e • 1.-e EFTA01713573 Record Request FD-125 (Rev. 4.1.93) Date Nib I RICCA> Birth Credit je lCriminal O Death O INS O Marr'age* c‘. 2(Motor Vehicle O Other To Return to tisc- S Pa Name and aliases of e, and spouse la lauded File number ale- MA - )68062 Addresses Residence Business Former *Dace and place of marriage (if applicable) Race Sex O Male Female Age Height Weight Hair Eyes Birt Sir Arrest Number Fingerprint classification Criminal specialty Social Security Number Drivers Licen e Number O D/L Photo O Other Specific information desired 1-4 . 3F Results of check bi c_ct-t ePti- to Ve*Ickes kir V EFTA01713574 RecordrRequest f0.125 (Rev. 4- 1 -93) Dote O fa /0 I / 2 of) 4, O Birth Credit A . Criminal Death E INS El marr age* Motor Vehicle O Other To Buded I I\ Return to Nane anc aliases of suojecx, appticant, or emptoyee, and spouse File number ,it- m tA - 168 oc, Addresses Resicence Eftsiress former I h. Pk\ rreCr_l" IL *Date and place of marriage (if applicable) Race t.) Sex Male (4f Female Age Height SI Weight Nair Eyes Birth date Birthplace Ar-est Number ingerprint classification Criminal specialty Social Security Number Drivers License Number O 0/1 Photo Other Specific information desired A cc Qw k CC t-t Results of check bi CAICt S EFTA01713575 ---RecordrRequesC FD.'25 (Rev. 4.1.93) Birth O Credit Criminal O Death E INS O marr age. Date motor Vehicle O Other To Return to Buoed File number Name and aliases of subject, applicant, or employee, and spouse Addresses Residence Business Former ' ON 0-", *Date and place of marriage (if applicable) Raze \Ix.) Sex Ci Male El female Ace lie,ght Weight Hair Eyes Birth date Arrest Number Fingerp-irt classification Criminal specialty Social Security Number Drieers License Plumber ii D/L photo O Cther Specific information desired I Results of check EFTA01713576 • • ,Law Enforcement Report Page 6 of 6 of 6 o r 6 https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01713577 I • 'fritIO/Z4,ZUOI bb1-640-8160 FDLE PALM BEACH PAGE 01 To: From: LE Florida Department of Law Enforcement Palm Beach Field Office Resident Ascent in Charge Michael Driscoll Pho Fax: I Date: 510a.3/0-4- # of pages (including cover page): Information Only Per Your Request Please Call After Review URGENT Comments: Can Cin of,/ x do-I- base co 5 # fitt- aho - pls Send PAC & Palto -sk -- Wm) in Confirmation Requested: 4 -fit ght 6P (120O 49 I Yes No EFTA01713578