Epstein Secrets

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

ntified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims o

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

cayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00178994 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

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

401.6235 (56O .420-8711 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 declaratio