7
Shared Docs
7
Same-Page
19 / 9
Mentions
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
: TELEPHONE: MySpace.com Custodian of Records West Palm Beach, FL 33401 D 6 t0 O-02 . ec GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and lon
duction 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
care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table
threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follo
Nextel Custodian of Records ADDRESS: TELEPHONE: Overland Park, KS 66251 au d•ry- 03. ec GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and lon
for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E. is authorized to serve it, and required to disclose to , a representative of local and long distance telephone o t mg recor s, a ep one num er o
onry shall notify the Attorney Clausal of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS. United Stares (lode, is amended by striking: EFTA01723533 08/08/2007 WED 17:06 FAX a004 in Federal health care inreatigationt (2) TABLE OF SECTIONS- The itan
production of records% and (B) by adding at the end the following: 'The production of things in any ether ease may be required from any place within the United States or subject to the laws orjurisdictiOre of the United Stares; and (3) by adding at the end the following: (5) M any time before thc return dale spec
sides, petition for an orda 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 pate order that no
0:00 Ou ock A 1,40 4 505 S. Flagler Dr., Ste. S00 West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA E. telephone number- 5 61- 8 33 - 7 970 In lien of a among) p earmce the information can be provided, via mail, marked to the attention of SA at the
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 served, upon application of the United States, may issue an ex pane order that no
, FL 33407 By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number
31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E • , a representative of the FBI, the name, address, loca
sides, petition for an 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 in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no
production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date
2007 13:10 FAX 009/006 • * Mobile at Get more from life T.1.4oblio USA, Inc. law Enforoomont R•halono Group Parstp J 07054 January IS, 2007 SA E. FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and serv
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
dian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E , a representative of the FBI, the name, address, local
d message Add to Friends Instant Message Add to Group 's Interests "You break it! You buy it! <3" Female 19 years old LOXAHATCHEE, FLORIDA United Staten Last Login: 4/19/2005 For-wan-I to Fro•nal Add to Favorites Block User Rank User Party hardy with my guys and whatever girl friends i do have
EIN's However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Filer 31E-MM-108062" 0 Date dictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency; it and its co
Entities connected to both United States and SA E.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Atlanta
LOCATION
West Palm Beach
LOCATION
Dallas
LOCATIONPalm Beach International
LOCATION
Detroit
LOCATION
West Palm
LOCATION
Sacramento
LOCATIONRoyal Palm Beach
LOCATIONU.S. Mail
ORGANIZATIONNesbitt Kuyrkendall
PERSONFBI Office
ORGANIZATIONU.S. Government Property
ORGANIZATION
T-Mobile
ORGANIZATION