Skip to main content
Skip to content
Case File
efta-efta00186857DOJ Data Set 9Other

EFTA00186857

0 r o< .4 ,—. EFTA00186857 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: K PERSON El 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): All records and information referring or relating to invoice # 679654 dated 7/23/05, including all records and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a ear e with Special Agen Federal Bureau of Investigation,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186857
Pages
5
Persons
2
Integrity

Summary

0 r o< .4 ,—. EFTA00186857 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: K PERSON El 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): All records and information referring or relating to invoice # 679654 dated 7/23/05, including all records and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a ear e with Special Agen Federal Bureau of Investigation,

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 r o< .4 ,—. EFTA00186857 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: K PERSON El 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): All records and information referring or relating to invoice # 679654 dated 7/23/05, including all records and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a ear e with Special Agen 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. ,,.rtS Diai. CLERK DATE: April 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the U Stat •If not applicable, enter "none." 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel ... 3°47 Fax Ube End is km o(A0110 FORM ORD-227 JAN.86 EFTA00186858 U.S. Departmt 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 INS 1MM" 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. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186859 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: EFTA00186860 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186861

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(561)820-8711
Phone401-5923
Phone401-6235
Phone401.6235
Wire Refreferring

Related Documents (6)

DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p
House OversightUnknown

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter The passage suggests possible prosecutorial misconduct and unauthorized media leaks in the Jeffrey Epstein case, providing names, dates, and alleged actions that could be followed up. However, similar allegations have been reported before, limiting novelty and impact. Key insights: Assistant U.S. Attorney David Weinstein discussed confidential prosecution strategy with NYT reporter Landon Thomas.; Weinstein allegedly disclosed specifics about alleged phone luring and interstate travel for underage sex.; Weinstein reportedly warned the reporter not to trust Epstein's defense attorneys and framed the conversation as hypothetical.

1p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
House OversightUnknown

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.

1p
House OversightFinancial RecordNov 11, 2025

Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea

The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.