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3047 Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86 EFTA00193088 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUB
ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Urjt d States of America *If not applicable, enter 'none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C.Villafatla, Assistant U.S. Attorney 500 S
ranted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the U • ed States of America DATE: August August 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So.
of Records Custodian: EFTA00193152 Un - (ed States District Cart •If not applicable, enter "none." This subpoena is issued upon application of the JJntted States of America SOUTHERN DISTRICTOF FLORIDA TO: Dan Tischler Airport Executive Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE
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
08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00193069 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Specia
SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature o
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
9/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School
amum's allegedly leaving a voicemail for a member of Congress — identified in a criminal complaint filed in Baltimore's U.S. District Court only as `United States Congressperson #1' — on June 28." The Daily Beast "identified the member of Congress allegedly threatened as Democratic Florida Rep. Frederica Wilso
) Review casts doubt on DA's pretrial detention plan A recent review calls into question the likely effectiveness and outcomes of a proposal by 2nd Judicial District Attorney Raid Torrez to change the way pretrial detention is handled in New Mexico. In May, Torrez unveiled the framework for a constitutional amen
Entities connected to both United States and Judicial District

Jeffrey Epstein
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George W. Bush
PERSON
Ghislaine Maxwell
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Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
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Alexander Acosta
PERSONFBI
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American Express
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Prince Charles
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Donald Trump
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Virginia Giuffre
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Lesley Groff
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Michael Jackson
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A. Marie Villafana
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George Mitchell
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Eric Trump
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Alfredo Rodriguez
PERSONEmmy Taylor
PERSONGerald Lefcourt
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