EFTA00159476.pdf

Grand DieSeinfr:tra9. j,WV Fed. Rule 8(c) FD-340 (Rev. 4-1143) File Number cle-MM- lOgobz_ --11413 Field Office Acquiring Et;kience Ma • Serial A of Originating Document Date Received 00 From Game of Conmbutorilmervivate) Receipt Given• O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Cri ' Procedure Yes O No Federal Taxpayer information (Fro El yes info Title: Reference: (Contmutication Eaclesiag Material) Description: O Original notes re interview of Vt 50514 Luz. MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000318 3527-002 Page I of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009669 EFTA00159476  MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000319 3527-002 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009670 EFTA00159477  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-22 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COIVLMANDED to appear and testify before the Grand Jury of the 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JF., Includingbut not limited to flight records, maintenancerecords, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 111/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinateyour compliance with this subpoena and confirm the date and time° 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 behalf of the court. DATE November 13, 2000 This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney of the United States of America II not applicable, =ler 'none: To tv um! 1.In a MIII0 FORM ORD-227 JAN.86 MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000320 3527-002 Page 3 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009671 EFTA00159478  . . - RETURN OF SERVICE' RECEIVED DATE iik el oc PLACE —F% i , Lore , FL BY SERVER SERVED DATE I i fr il et, PLACE F_-.8 I - kip re.,- . .-i SERVED ON (NAM) ).-“Inte> VI. soski SERVED' TITLE 1 --MS, k Cpte-tici Ilvr-4± STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I decbre under penalty of perjury under the lava of the United States of America that the foregoing information contained in the Return of Service end Statement or Service Fees is We and cared. Executed on Ib1/06 0 SOS s. -F Address of Sonar I 4.0-.-1.- ,J u_sP-a , FL- ADDITIONAL INFORMATION 1.Aa to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 4S(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 ant unable to pay such costs (28 CSC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000321 3527-002 Page 4 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009672 EFTA00159479  2005 W.2 and EARNINGS SUMMARY - zrtw'r, MM16.31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000322 3527-002 Page 5 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009673 EFTA00159480  Ref snodd Ben 0 ~Ono' ham to Beata Sum Wm including armors- from a Sedan 125 2atoronMPlan). to re a mind toe 2 shows federal Moms amaunt over MOOG , Oa) ö wyeaded tm \to mum las withhold or YOU can tae be earned incano we& corr te Schedule 2 Tam 1040A) or Form 2441. Chad Earned Moon, cede pg. Wm mud tea a tax /MT ab ~Merl Care Expand" b ~Dane any taxaMs any orw-t* shown box 9. and noranatie arnonnta. You nuy te u tta to Wore BC tor 2005 (a) yes do Box 11.Inn arrouit rat la) reported in box 1if it is a ,.- Sulhotet quot&ng <NH aril you earned lots tat he deartanIon rradestarer a naiquaificd deferred .', • st1,750 ols.rx e myriad fittoo 'Matt %You ma ifiroentaaon a tection 4STIN clan ce tesaltryng chin and you earned Toss tnan 1,CCO 0 33.030 (b)inc4dadIn box 3 5 to a odor tear ~mall marred loco rdy). (o)su hem more tun one under a nenquolarri or ~ten 4670) plan that taridar: cmiehmq ~ and you owed bee Non $35263,(9372S3 mdio for wad ~any aye htdcaro laze: Me year I if rra~ fie* jondy) You and any castAln0 Children ewe is ro termer a outettaitio, risk of muJ A-in vend yowl stonily marten (SeNte. Mau mu 113 lo tro ~amount. carrot 41co the BC if your immanent moons es more Sun Box 12.1Tc Soloing MA coolaint tiro codes SINCM0 ki 22,700 Any BC Sheets inn *cm your tilte liabiely 12, %nu Tr reed eva ~men tocant:42m your refunded to you, but only RypitBb • lad return a you return Elective *leash bake D. E. F,erd Wed« al hate at tray! mo~IN% talad. you May pet as mush as canna are omeraly kneed lo a Iola c< Ste BIT $1.501 of the EiCtadnince by caraketsno Form W-5. *meet:on 4C3fof pans (you quaky No 1 &and Income Credit Pawnee Noment Cral:cab. sad manta Pub. 5711. Delman under vo ni ske42 pimp It to pour mope:yet to 514,C00. Coleratt Inder cede are 10 S7 Clergy and madam workers.It you we not sutecct 14rWer it sx, were at least apt SC In POD& rag :mal sec and MM, re Ina. we Pdalcalion 51n errokyer may,Ken aloWed an ~I &Venal of Snyt Sed. and Other It emabontor Members Of the SOZO f3,2,0001Dt section 40100 4 and 40Myse Chow and Pe OotalWakerm Plink TIM add-Mal deferral amount is not tubed bl . • overall lane on 4Prie Werra. Fo- cede G, the Imll •: Corrector*. 0 narro SS^ a address is noorrect. &cave ~anal; may to honor lor se In Tree wows correct Cope: C. and 2 and aS sour oral:byte to Were )0J mach teaarray:I-2ot Ccessa yox ' y record. e sere the adminiesalcv lot mate trikanät0o. Arrant in excess4 ampbyer to ele Itao ontra1eamoce dcr‘ard lint Mr be IWO/A al se-Yemeni, van tco Somt ecurRyAdtnwralion , (SA, nosene. See tocyeages, swam bps, xnect ram*, Pl. or money mnoupt error tatruttlyn 'or Fort 1C4 yi SSA CA Font W.2.0 your name mad SSN att '!edt by, are rot two fame as Yost' as you scout Note. awes Wows code a C. F. It ee at, you rhouSd ask la a new cad al any tf• k office ntant-uppOnDOn corenbunon fora ell1-50)-T72-1219 weee in nl,kry nervge. To Same ~made cfelenaQ Conolm these arnevegs Cor the freer Yawn. al Credit for excess taxos4I you II:4 Mat Ilea^ One Me curram year no ytor d SRfµn, lIB corMibutione a( . arnietar In MOand rrene than 33,5ellOgyi neat • t coon anclkr fie ~Old ratiement (RIMY tun aloe fce no “vren, »"1, . )Gut May De able lo Clara a CMS lea MO dada A—Umoteded axial waelya FITALIK Sce. loots* aypyytas Apr lOckral inzorne lath_you tod moral than one Mr Mt on Fonn I C4C. Sai 'Total Tor n toe Form 10r4 mhayd byer ansl mow Ism 92.9116C n Aar R PM Inntrut" Mown tit . Soo 850 tt able to gam wade. 0—u-emceed Mettare on Its educe jthi Ili tt4 Sea your Form 1040 or FOrrn_ICAGA kW:poit Form I ceD See Meal Tares the FOND 1Can - Puna !OS. Tax VaMoUng and Enonatod C—Tattle cool c4 gro perm Ote abut:re< mer %QS Natation. enclulad in bovev 1. 3 lop to bc.:9 Stoat *ego ter ra SI Box 1. Erect tic amount cri the vsn's Me of )dato man D--Ekelvo deli:nab b d :err atIN owe, a defeat • arranythet Attto 'no142 5 ~oh otter SIMPLE Box 2. D'tEr ansnunt cti Ms Weed Income tot imeameni account Nat Is pad of a tlOolcn 401aa wChef.. lire al you ta rent. war/pornen: Bag B. mmo, riot tichrled toxe6 4 ,9, c--act:‘, stenas wider a bectat 403(5) terry For Mlonia, as how b sepal Nos on oroar la ~in. sovyta Faro 1040 IYoAKt Elm to. Om ties amount co the °dance erred ~ft F-Electi.e Meanie under a seem Dall>" very age peattasnit late o! pax Font) 1040 ce Form l000n. ~Eon SO' 0-Oector detertals and oropanatonMbutions faces Batt T is arttre Is the total dependent airebenetta nandocene deferrals: to e meson Wye cetera/ INS year teoplayer IaidbyaalO hated Ore Mar WWI ComOenndon plen NOTE: THESE ARE SUBSUME WAGE MO TAX STATEMENTS MO ME ACCEPTABLE FOR FILING WITH YOUR FMB Deporinent ol the Tammy - Internal ~le Deportment of Belloasury - Intema Beagles Swipe Seneca This ~on is lodng banished es the Intend This Inlorrnalbn is being ternbTel to the Internal Raenee Sat Resen.re Seek. NOTORTANT NOTE IMPORTANT NOTE: In Cedar b haute etdeM poomMO. enTer 10 trait edkierit ~ 44 Mach the Ve•Vo yam me morn Ike Sus attach 9.5 W.210 yam tax barn Ikea dui Detkreenaoty a bad insInglicree *stowing state insIneetcree TAX RETURN TAX RETURN INS — "" ""i OTHER; FORM .2S W.2 w NOTE THESE ARE SUBSTITUTE WAGE AND NOTE: THEW ARE SUBSUME WAGE AND TAX STATEMENTS MO ARE ACCEPTABLE TAX STATEMENTS AND ME ACCEPTABLE FOR FILING WITH YCLIR FEDERAL. STATE AND FOR RUNG WITH YCOR FEDERAL, STATE AND Iftral /CITY INCOME TAX RETURNS. LOCAIJCITY PICCAIE TAX RETURNS. MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16.000323 3527-002 Page 6 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00009674 EFTA00159481  31e- A414- F06..2 -h1)....6 MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000324 3527-002 Page 7 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009675 EFTA00159482