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alm Beach. FL 33401-6135 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
MJ EFTA00178432 L :ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States Distri
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33401-6135 ($61)8104711 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
EFTA00227665 L., :ed States District t _nut SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] ter." YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States Distric
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3401.6235 (561) 8204711 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
EFTA01660242 lOgited States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X DOCUMENTS OR OBJECT[S] LJ (RA, rer YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United
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Mutual Connections (22)
Entities connected to both the Southern District and OLY-39
Jeffrey Epstein
PERSON2,140 w/ the·3 w/ OLY-39
United States
LOCATION1,096 w/ the·3 w/ OLY-39
Department of Justice
ORGANIZATION982 w/ the·2 w/ OLY-39
FBI
ORGANIZATION759 w/ the·3 w/ OLY-39
Alexander Acosta
PERSON680 w/ the·3 w/ OLY-39
George W. Bush
PERSON475 w/ the·2 w/ OLY-39
West Palm Beach
LOCATION139 w/ the·3 w/ OLY-39
South Flagler Drive
LOCATION95 w/ the·3 w/ OLY-39
Signature of Records
ORGANIZATION65 w/ the·3 w/ OLY-39
MA
Marie
PERSON64 w/ the·2 w/ OLY-39
U.S. Treasury
ORGANIZATION29 w/ the·3 w/ OLY-39
the Return of Service
ORGANIZATION18 w/ the·3 w/ OLY-39
Budget
ORGANIZATION13 w/ the·2 w/ OLY-39
Signature of Vendor's
ORGANIZATION6 w/ the·3 w/ OLY-39
Hour Manger
ORGANIZATION6 w/ the·3 w/ OLY-39
Receiving Report
ORGANIZATION5 w/ the·3 w/ OLY-39
The Debt Collection Improvement Act
ORGANIZATION6 w/ the·2 w/ OLY-39
DE
Departmc
PERSON5 w/ the·2 w/ OLY-39
ME
Menthe
PERSON4 w/ the·2 w/ OLY-39
RO
Rooth
PERSON3 w/ the·2 w/ OLY-39