Epstein Secrets

Miami Center Miami, ;bride 33131.4325 *Igeepl.n: :Fa. ziroi e: July 9, 2007 As 3i stant US Attorney S00 South Australian Avenue, Suite 400 WI !st Palm Beach, Florida 33401 RE: Grand Jury Subpoena CASE NO. FGJ 07-103(WPB)/No. OLY-64 5501 SW Sunshine Farms Way Palm City, Florida 34990.5696 Telephona

09:28 PM M RS 30' 90189 P.02 U.S. Department of Justice United States Attorney Southern District of Florida 500 g Australian Ave, Suite 400 Ware Palm Beach, FL 11401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

re the Grand Jury of the United States District t the place, date and time specified below, United States District Courthouse 701 Clematis Street West Palm Bench, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s)

puters, it is that content which must be particularly described in the subpoena to comply with the reasonableness requirement. See In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.2d 11, 13 (S.D.N.Y. 1994). The subpoenas at issue fail utterly to do so. Rather,- they are overbroad and unpar

EFTA00227511 ZE1OOVIDIVIAI-A3-9£L08-80 v BARRY E. KRISCHER STATE ATTORNEY Fifteenth Judicial Circuit Palm Beach County 401 Noah Dixie Highway Weil Palm Beach, Florida 33401-4209 3340i+6236 —00 COED EFTA00227512 Case No. 08-80736-CV-MARRA P-000133 EFTA00227513 0 Case No. 08-80736-CV-MARRA P-00013

States of America °If not applicable, es -none, DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney ustra tan Avenue, Suue West Palm Beach. FL 33401-6235 Folly.001;10fi EFTA00227509 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JUR

. 431 F.2d 384, 388 (5th Cir.1970), cert. denied. 400 U.S. Page 14 1000, 91 S.Ct. 456, 27 L.Ed.2d 451 (1971); In re 1980 United States Grand Jury Subpoena Duces Team 502 F.Supp. 576, 579-80 (E.D.La.1980); United States v. Grand Jury Investigation, 417 F.Supp. 389, 393 (E.D.Pa.1976). Thus, the case law cl

onse to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. DONE AND ORDERED in chambers this day of , 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Riches, Esutti c Roy Black. Esquire EFTA00179170 (Rev. 06/2005)5^Iled

egories of documents and other information which the government believes relevant to the grand jury's investigation.' The court in In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.Supp. 11 (S.D.N.Y. 1994), was confronted with a similar issue in the context of a grand jury subpoena for the