EFTA00030866.pdf
184 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Grand jury subpoena
File Size:
184 KB
Summary
This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of documents requested in subpoena
|
| [Redacted] | Recipient |
Person commanded to testify and bring documents (potentially a medical provider given the request for 'treatment notes')
|
| [Redacted] | Special Agent |
Federal Bureau of Investigation contact for coordination
|
| [Redacted] | Assistant U.S. Attorney |
Issuer of the subpoena
|
Organizations (3)
Locations (2)
| Location | Context |
|---|---|
|
Location for testimony
|
|
|
Office of the issuer
|
Relationships (1)
Subpoena requests 'treatment notes' and 'billing statements' relating to Epstein.
Key Quotes (2)
"YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence."Source
EFTA00030866.pdf
Quote #1
"Please coordinate your compliance with this subpoena... with Special Agent [Redacted], Federal Bureau of Investigation"Source
EFTA00030866.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,652 characters)
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: [REDACTED]
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues.No. OLY-35
SUBPOENA FOR:
PERSON [X]
DOCUMENTS OR OBJECT[S] [X]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United States District Courthouse
701 Clematis Street
West Palm Beach, 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) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
your appearance with Special Agent [REDACTED], Federal Bureau of Investigation, Telephone: [REDACTED]
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.
CLERK
(BY) DEPUTY CLERK
DATE
March 2, 2007
This subpoena is issued upon application
of the United States of America
*If not applicable, enter "none."
Name Address and Phone Number of Assistant U.S. Attorney
[REDACTED], Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel: [REDACTED]
Fax:
To be used in lieu of AO110 FORM ORD-227
JAN.86
MM15-GRAND JURY SUBPOENAS-000033
EFTA00030866
SOUTHERN DISTRICT OF FLORIDA
TO: [REDACTED]
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues.No. OLY-35
SUBPOENA FOR:
PERSON [X]
DOCUMENTS OR OBJECT[S] [X]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
United States District Courthouse
701 Clematis Street
West Palm Beach, 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) or object(s):
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements,
record of payments, appointment books, treatment notes, and correspondence.
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
your appearance with Special Agent [REDACTED], Federal Bureau of Investigation, Telephone: [REDACTED]
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.
CLERK
(BY) DEPUTY CLERK
DATE
March 2, 2007
This subpoena is issued upon application
of the United States of America
*If not applicable, enter "none."
Name Address and Phone Number of Assistant U.S. Attorney
[REDACTED], Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel: [REDACTED]
Fax:
To be used in lieu of AO110 FORM ORD-227
JAN.86
MM15-GRAND JURY SUBPOENAS-000033
EFTA00030866
RETURN OF SERVICE
RECEIVED
BY SERVER
DATE PLACE
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
MM15-GRAND JURY SUBPOENAS-000034
EFTA00030867
RECEIVED
BY SERVER
DATE PLACE
SERVED DATE PLACE
SERVED ON (NAME)
SERVED BY TITLE
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL
DECLARATION OF SERVICE
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on
DATE Signature of Server
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or
Rule 45(c), Federal Rules of Civil Procedure.
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
MM15-GRAND JURY SUBPOENAS-000034
EFTA00030867
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