EFTA00186862.pdf

or •c k EFTA00186862  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Eve's Garden 119 W 57th Street #1201 SUBPOENA TO TESTIFY New York, NY 10019 BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-42 SUBPOENA FOR: n PERSON a DOCUMENTS OR OBJECIISJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to Sale No dated 3/3/2005 includinI all records and information referrin or relating to transactions withalMIIIIMI IIM nd/or Jeffrey Epstein. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of e with Special Agent ederal 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 bchalf of the court. civic DATE: (BY)DEPUTY CLERK April 16, 2007 This subpoena is issued upon application Number of Assistant U.S. Attorney 0 istant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes -6235 Tel: Fax: •If n FORM ORD-227 JAN.86 EFTA00186863  U.S. Departmc ofJustice United States Attorney Southern District of Florida 500 5. Australian Are., Suite 400 .1. 33401-6135 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to Mav 1, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186864  CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00186865  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186866