3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed
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
lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL
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
enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget OM/. 'Fax any request to 005)530.7679 12 Signature of Financial Institution Official: 13 Dat Signed: Total AmountClaimed
Entities connected to both OLY-39 and Hour Manger
Signature of Records
ORGANIZATIONSouth Flagler Drive
LOCATIONthe Southern District
LOCATION
United States
LOCATIONthe Return of Service
ORGANIZATION
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATIONSignature of Vendor's
ORGANIZATION
Department of Justice
ORGANIZATIONReceiving Report
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Budget
ORGANIZATIONDepartmc
PERSONTitle XI
PERSONMarie
PERSONRooth
PERSON