defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00179240 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

venue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To to wed I. an of AO110 FORM ORD-227 JAN.86 EFTA00186960 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

Division of Licensing - Agency Search Page 1 of 1 Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEA

Southern District of Florida Fin thnik FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 6, 2007 FAX NO. # OF PAGES: 5 PHONE NO. RE: PAUL A. LAVERY FROM: , ASSISTANT U.S. ATTORNEY PHONE NO. COMMENTS : EFTA00190310

Tel: Fax T.:Atwood L Nat MA0110 Case No. 08-80736-CV-MARRA FORM ORD.227 JAN.86 EXHIBIT 61 P-000477 EFTA00224251 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

enter "none.* Case No. 08-80736-CV-MARRA DATE: June IS, 2007 FORM ORD-227 JAP414 EXHIBIT 60 P-000474 EFTA00224249 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY I. All computer equi ent and electronic store e media removed from the residence located a *ncluding but not limited to central processing unit

appheable. caps 'ROM: UteceebloOMMO PORN Oan-rl JAN.16 EFTA00317419 JUN-20-2007 11:19 FBI WEST P921 BEACH 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

, FL 33401-6235 • Tel: (561) 820.8711 Fax: (561) 802-1787 *be cud in lien ofAO110 FORM ORD-227 JAN.86 EFTA01713238 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

UREAU 19. INVESTIGATIVE BUREAU INC. 20. LEARN & SMILE 21. LEARN & SMILE INC 22. LEARN & SMILE PRESCHOOL 23. LEARN AND SMILE DAY CARE CENTER 24. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Telephones https://www.lods.com/research/rnieve? m=25d1697d6a54f9ded86980050ccf8f356t_fm... 11/22/2005 EFTA01713

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

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

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