HOUSE_OVERSIGHT_018947.jpg

1.75 MB

Extraction Summary

3
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Subpoena to testify before grand jury
File Size: 1.75 MB
Summary

This document is a Subpoena to Testify Before Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands a redacted recipient to produce documents or objects (the specific list is redacted) at the federal courthouse in West Palm Beach on October 20, 2006. The subpoena relates to case/grand jury number FGJ 05-02(WPB) and requires coordination with a redacted FBI Special Agent.

People (3)

Name Role Context
Villafana Assistant U.S. Attorney
Signature on the subpoena application (likely A. Marie Villafana)
Redacted Special Agent
Federal Bureau of Investigation agent designated for coordination
Redacted Recipient
Target of the subpoena commanded to provide documents or objects

Organizations (3)

Name Type Context
United States District Court
Southern District of Florida, issuing authority
Federal Bureau of Investigation
Agency coordinating compliance
United States of America
Applicant for the subpoena

Timeline (2 events)

October 20, 2006
Scheduled Grand Jury Appearance/Document Production
United States District Courthouse, Room 4-A, West Palm Beach, FL
Redacted Recipient
October 6, 2006
Subpoena issued
Southern District of Florida
Assistant U.S. Attorney Clerk of Court

Locations (2)

Location Context
Place of appearance
Issuing attorney's address

Relationships (2)

Villafana Legal Representative United States of America
Signed application as Assistant U.S. Attorney
Redacted Special Agent Compliance Coordinator Redacted Recipient
Subpoena instructions to coordinate compliance

Key Quotes (3)

"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury"
Source
HOUSE_OVERSIGHT_018947.jpg
Quote #1
"SUBPOENA FOR: DOCUMENTS OR OBJECT[S]"
Source
HOUSE_OVERSIGHT_018947.jpg
Quote #2
"Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent [Redacted]"
Source
HOUSE_OVERSIGHT_018947.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,453 characters)

United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: [Redacted Box]
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
b3
SUBPOENA FOR:
[ ] PERSON
[X] DOCUMENTS OR OBJECT[S]
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:
Room 4-A
DATE AND TIME:
October 20, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
[Redacted Box]
b3
Please coordinate your compliance of this subpoena and confirm the date and time 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
[Seal: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA]
DATE:
October 6, 2006
b6
b7C
This subpoena is issued upon application
of the United States of America
[Signature: Villafana]
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: (561) 802-1787
*If not applicable, enter "none."
To be used in lieu of AO110
FORM ORD-227
JAN.86
HOUSE_OVERSIGHT_018947

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document