3
Shared Docs
3
Same-Page
3 / 3
Mentions
ctment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committed by Epstein against the United States f
tates of America *)f not applicable, enter “none.” HOUSE_OVERSIGHT_012572 ‘JUN-26-2007 11:19 FBI WEST PALM BEACH RA P.@3 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY I, Al} computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but n
S AND OB,TECTS LISTED ON ATTACHMENT A. '"Please coordinate MIR ROtntiliance with his subpoena and confirm the date, time, and I ' appearance with S/A I Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court.
235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:19 WEST PALM REACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but
ng document(s) or object(s): • Please coordinate your compliance with this sub oena and confirm the date and time , and location of • with Special Agen Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.
Ave, Suite 400 W Beat Florida 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARO, W. DATE: June 8. 2007 FAX NO. PHONE NO. # OF PAGES: 3 RE: PAUL A. LAVERY PROM: l aSSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for The only correction was the pro
Entities connected to both FBI and PAUL A. LAVERY

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
New York
LOCATIONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSON
West Palm Beach
LOCATION
Stephen Hawking
PERSON