Epstein Secrets

235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:19 WEST PALM REACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

tates of America *)f not applicable, enter “none.” HOUSE_OVERSIGHT_012572 ‘JUN-26-2007 11:19 FBI WEST PALM BEACH RA P.@3 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY I, Al} computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but n

°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)

tion for doing so by adding charges of money laundering and violations of amoney transmitting business to the investigation.” Again, I consulted with the Justice Department’s Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. HOUSE_OVERSIGHT_012581 TAB 19 H

defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00179240 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00179237 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA FACSIMILE Robert I. Targ

Southern District of Florida Fin thnik FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 6, 2007 FAX NO. # OF PAGES: 5 PHONE NO. RE: PAUL A. LAVERY FROM: , ASSISTANT U.S. ATTORNEY PHONE NO. COMMENTS : EFTA00190310

U.S. Department of Justice United States Attorney Southern District of Florida Fin thnik FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 6, 2007 FAX NO. # O

, FL 33401-6235 • Tel: (561) 820.8711 Fax: (561) 802-1787 *be cud in lien ofAO110 FORM ORD-227 JAN.86 EFTA01713238 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

nts, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-

UREAU 19. INVESTIGATIVE BUREAU INC. 20. LEARN & SMILE 21. LEARN & SMILE INC 22. LEARN & SMILE PRESCHOOL 23. LEARN AND SMILE DAY CARE CENTER 24. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Telephones https://www.lods.com/research/rnieve? m=25d1697d6a54f9ded86980050ccf8f356t_fm... 11/22/2005 EFTA01713

Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Rep

Ave, Suite 400 W Beat Florida 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARO, W. DATE: June 8. 2007 FAX NO. PHONE NO. # OF PAGES: 3 RE: PAUL A. LAVERY PROM: l aSSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for The only correction was the pro

7(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000370 EFTA00227750 Case No. 08-80736-CV-MARRA P-000371 EFTA00227751 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 We,: Palm Beach, FL 33401.6235 (56O .420-8711 APPEARANCE NO