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

OF INVESTIGATION SUBPOE In the matter of case number(s): 31 E—MM— 108 062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership cords Branchburg, NJ 08879 (908)203-5878 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and

(3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summo

hreats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as foll

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

esides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no pe

ON SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5B78 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby comm

_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

OURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, .FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Branchburg. Ni -08S79 DUCESTECUM Any and all subscriha• information and incoming and outgoing calls en cellular number 305-710-5165. The time frame involvc-li

ompany_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad

A (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case t=I Veriziori Wirelesstellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 u