Epstein Secrets

ha in TatIfy adore Ord PrY UNITED STATES DISTRICT COURT TO: Custodian of Records Verizon California, Inc. • CA (GTE) 600 Hidden Ridge HQ E02672 Irving, TX 76038 ATTN: Don Fowler SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY PGJ 00-1103(WPD/ No. 067-009 SUBPOENA FOR: 56 PE

Ave. Arne 400 401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand JuryfTrial 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

ehman Brothers and First Boston. He is presently employed bye. Morgan Securities, Inc. THE ISSUERS 19. Michaels is a corporation headquartered in Irving, Texas that sells arts and crafts supplies and products in retail stores throughout the United States and Canada. Prior to being acquired by privat

of a national securities exchange, in connection with the acts, practices and courses of business alleged herein, certain of which occurred within the Southern District of New York. 14. Venue in this district is proper under Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Section 27 of the Exchange Ac

ith-timely-riotiee-speeifying-the eeinlition(s)-of the-Agreement-that-he-has-violated; and shall initiate its prosecution within siatyA60) days' of Irving notice of the violation. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1

a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecuti