EFTA00224245.pdf

• • U.S. Department ollistice United States Attorney Southern District ofFlorida May 21, 2007 DELIVERY BY HAND Paul A. Lavery Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your custody or control, please either turn it over to the agents who are serving the subpoena or return it to the Grand Jury on Tuesday, May 29, 2007. If you no longer have custody or control over that equipment, please provide the agents with the information regarding the location where you last had the equipment and the person to whom you turned over the equipment. If you would prefer not to provide that information directly to the agents, then please appear before the Grand Jury on Tuesday,May 29, 2007. If you intend to appear before the Grand Jury, please contact me ajillillit: that I may arrange a specific time for your appearance. Thank you for y this matter. Sincerely, R. Alexander Acosta EFTA00224245  Unit 1 States District a -it SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-49 SUBPOENA FOR: P2 PERSON a DOCUMENTS OR OBJECT'S] • YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District Court at the place, date and time specified below: PLACE: ROOM: United States 'District Courthouse Grand Jury Room 701 Clematis Street • • West Palm Beach, Florida 33401 DATE AND TIME: May 29, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' MI computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. •Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with SIA Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. 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. DATE: May 21, 2007 This subpoena is issued upon application of the United States of America •If no' applicable, caws Teta mid la roofAOlle FORM ORD-227 • JAN.S6 Case No. 08-80736-CV-MARRA • P-000378 EFTA00224246  RETURN OF SERVICE' • RECEIVED DATE ' PLACE BY SERVER SERVED DATE • PLACE ;EFtVED ON (NAME) ;ERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL. DECLARATION OF SERVICE' I declare under penalty of perjury under the laws or the United Stales of America that the foregoing Information Contained in the Return of Service and ;Ialemenl of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server NATIONAL INFORMATION /.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)" Case No. 08-80736-CV-MARRA P-000379 EFTA00224247