Epstein Secrets

roduction of records'; and (B) by adding at the end the following; 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be saved, upon application of the United States, may issue an ex parte order that no

uary 2007 3 /E - " Pt -DI:PGa-a 6P- otb EFTA01696633 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other outposts. Be it enacted by the Sena

' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696650 • . U. S. APARTMENT OF JUSTICE/FEDERAL BUIllikU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 Del- re- 03 •ec TO: ADDRESS:

(3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the Unitiid States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summon

ns' each place it appears and inserting 'subpoena'. EFTA01696698 2.448 (Rev. 6-247) • . FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate El Priority El Routine To: K Top Secret Cl Secret K Confidential El Sensitive rEl Unclassified 0A.Qc.,Uz kik_s ft .Time Transmitted: 3, co e

production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01713964 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless

production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that n

r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol

e immediately to arrange for proper disposition. EFTA01713948 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi

production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01728529 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless

production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that n

r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol

e immediately to arrange for proper disposition. EFTA01728513 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi

leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the U States of America DATE: August 2, 2006 t U.S. Attorney 500 So. Australian Avenue, Suite 400 Te Fa 235 'If not applicable, enter "none." o bc :c, ',eu dA0110

Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

the completion of this form, please contact at 305.961.9254. FORM OBD.2I I APR. 84 Pate 3 of 3 EFTA00186203 ED-448 (Rev. 6-2-97) PRECEDENCE El Immediate Ej Priority Dig Routine To: COLONIAL BANK FBI FACSIMILE COVER SHEET Qcs \kr>. ti g Time Transmitted: Sender's Initials: Number of Pages: 6

production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.; and (3) by adding at the end the following: (5) M any time before the return date spe

resides, petition form order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district hi which the summons is or will be served, upon application of the United States, may issue an ex pane order that no

y striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696861 PD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority Routine IY To: \) tit -a:of\ Facsimile Number: From: Subject: CLASSIFICATION 0 Top Secret El Secret O Confidential O Sensiti

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to tho witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(0, Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certa

fendants who &C unable to pay such Ø(2e USC 1825. Mule 17(b) Federal Roles of Criminal Procedure)' EFTA00789514 FD-448 (Rev. 6-2.97) PRECEDENCE El Immediate O Priority • Routine To: CLASS K Top Secre? K Secret K Confidential K Sensitive ▪ Unclassified FBI FACSIMILE -"rt SHEET ; Transmitted:

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

of this form, please contact FORM VIII371I APR 14 Par) on Case No. 08-80736-CV-MARRA P-002194 EFTA00229574 FD-448 (Rev. 6-2-97) PRECEDENCE El Immediate O Priority [20 Routine To: gcta FBI FACSIMILE COVER SHEET Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet