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efta-efta00187002DOJ Data Set 9Other

OLY-73

OLY-73 EFTA00187002 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON B DOCUMENTS OR OBJECTIS] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of theUnited 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: September 4, 2007 1:00pm' YOUARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachment *Please coordinate your compliance with this sub oena 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. CLERK (BY) DEPUTY CLERK This subpoena i

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00187002
Pages
3
Persons
2
Integrity

Summary

OLY-73 EFTA00187002 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON B DOCUMENTS OR OBJECTIS] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of theUnited 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: September 4, 2007 1:00pm' YOUARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachment *Please coordinate your compliance with this sub oena 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. CLERK (BY) DEPUTY CLERK This subpoena i

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OLY-73 EFTA00187002 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON B DOCUMENTS OR OBJECTIS] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of theUnited 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: September 4, 2007 1:00pm' YOUARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachment *Please coordinate your compliance with this sub oena 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of • If not applicable, enter "none." DATE: August 16; 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 4 -6235 Tel: Fax: To be seed et lc. a/10110 FORM ORD-227 JAN.86 EFTA00187003 ATTACHMENT TO SUBPOENA OLY-73 LESLEY GROFF I. For the period of January 1, 2001 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein Lesley Groff, and/o This request includes information that is kept in physical "hard cop an or e ectronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epsteine,a, Lesley Groff, and/o MM. This request includes information that is kept in physical "hailer and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, , Lesley Groff, and/o to Jeffrey Epstein, , Lesley Groff, and/o This request includes information that is kept in physical "hard cop an or e ectronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. Any cellular phone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device that you own or use regularly. EFTA00187004

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