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FBI Reports (5,300 documents)

EFTA00188126.pdf 85% conf · 56,788 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberge
EFTA00187386.pdf 85% conf · 2,794 chars
astrIVAE eCrogAs I EFTA00187386 EFTA00187387 No. 5. 2007 3:57PM No.I601 P. Fax To: fax: 561-833-7970 JetBlue Airways From: Nicole Gurdoglanyan Pages: 3 including cover Phone: 718-709-30
EFTA00187236.pdf 85% conf · 189,495 chars
0 0 r i953 Petty cash - Opening balance Ending balance Date 11/29/2006 1/2/2007 Amount $1,965.43 $120.77 Date Payee Amount Description Deposit Balance 1 11/9/2006 Starbucks $7.41
EFTA00187034.pdf 85% conf · 5,161 chars
LAW OFFICES LYONS AND SANDERS C MAR TIE RED DALE R. SANDERS • BRUCE M. LYONS •• HOWARD L. OREITZER EDWARD D. BERBER D909-IOSTI 'ALSO ADMITTED IN WrOMIN0 • 'ALSO ADMITTED IN COLORADO February
EFTA00187024.pdf 85% conf · 14,699 chars
Wrshington Metnal EFTA00187024 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL 1201 r d Avenue Seattle,'WA 98101 Fax: (206) 377-7679 SUBPOENA TO TESTIFY BEFOR
EFTA00187015.pdf 85% conf · 2,957 chars
C r •r J EFTA00187015 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-T
EFTA00187009.pdf 85% conf · 4,909 chars
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON ri DOCUMENT
EFTA00187007.pdf 85% conf · 1,188 chars
31 4 3 EFTA00187007 Uatted States District k-ourt SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERS
EFTA00187005.pdf 85% conf · 1,698 chars
OLY-74 ANE Dt6:11(-5 EFTA00187005 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-74 SUBPOENA FOR: PERSON ti
EFTA00187002.pdf 85% conf · 3,331 chars
———— TANE PoE FIG EFTA00187002 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR:
EFTA00187000.pdf 85% conf · 1,209 chars
OLY-72 H c_17\4Q€ oics (4O EFTA00187000 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-72 SUBPOENA FOR: P
EFTA00186986.pdf 85% conf · 13,894 chars
OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Bear Steams Companies, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY F
EFTA00186983.pdf 85% conf · 3,257 chars
0L-ATO EFTA00186983 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-70 SUBPOENA FOR: PERSON DOCUMENTS OR OBJ
EFTA00186980.pdf 85% conf · 3,218 chars
1 i 0 r l< a, vz EFTA00186980 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-69 SUBPOENA FOR: PERSON a DO
EFTA00186972.pdf 85% conf · 5,776 chars
EFTA00186972 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Live Nation Theatrical/Broadway Across America 500 E. Broward Boulevard Fort Lauderdale, FL SUBP
EFTA00186967.pdf 85% conf · 3,034 chars
99-ATO EFTA00186967 United States District Court SOUTHERN DISTRICT OF FLORIDA _ . TO: Custodian of Records Guys and Dolls Video 464 S. Military Trail West Palm Beach, FL • SUBPOENA TO TEST
EFTA00186959.pdf 85% conf · 3,007 chars
o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPO
EFTA00186953.pdf 85% conf · 4,332 chars
Z79-A'TO EFTA00186953 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Raymond F. Kravis Center for the Performing Arts West Palm Beach, FL 33401 SUBPOENA TO T
EFTA00186947.pdf 85% conf · 4,318 chars
T9-A TO EFTA00186947 •If not applicable, enter "none." Tube uscd . lieu MAO lie FORM ORD-227 JAN.86 This subpoena is issued upon application Untied States District Court SOUTHERN DISTRICT OF F
EFTA00186941.pdf 85% conf · 4,159 chars
a t" K a\ C EFTA00186941 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Majestic Theatre 247 W. 441h Street New York, NY SUBPOENA TO TESTIFY BEFORE GRAN
EFTA00186935.pdf 85% conf · 4,269 chars
6S-A'TO EFTA00186935 Un - led States District C iurt SOUTHERN DISTRICT OF FLORIDA TO: Airport rxecu rve Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JU
EFTA00186929.pdf 85% conf · 4,357 chars
o r i'; th 00 EFTA00186929 Un" ed States District C mrt SOUTHERN DIS7RICT OF FLORIDA TO: All Star Taxi and Limo Service 2621 South Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND
EFTA00186923.pdf 85% conf · 4,258 chars
LS-A' TO EFTA00186923 Un. ed States District (Jun SOUTHERN DISTRICT OF FLORIDA TO: Park A Cadillac Limousine Service 470 S. Congress Avenue West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND
EFTA00186912.pdf 85% conf · 3,509 chars
0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FO
EFTA00186906.pdf 85% conf · 3,600 chars
0 r ): v• a EFTA00186906 Chided States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-54 SUBPOENA FOR: ri PERSON ri DOCU
EFTA00186900.pdf 85% conf · 6,199 chars
eS-A'TO EFTA00186900 Untied States District court •It not applicable, eater "none." I he in.,' in licu of ACII 10 FORM ORD-227 JAN.86 This subpoena is issued upon application . of the United S
EFTA00186894.pdf 85% conf · 6,315 chars
z7s-A1O EFTA00186894 This subpoena is issued upon application of the United States of America litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOEN
EFTA00186888.pdf 85% conf · 6,463 chars
C r K I I EFTA00186888 Utt.ted States District court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./
EFTA00186882.pdf 85% conf · 4,219 chars
O r 01C EFTA00186882 4 TO: Datena Motors Inc. 1637 S. Military Trail West Palm Beach, FL United States District Court FILE COPY SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND
EFTA00186875.pdf 85% conf · 6,024 chars
O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313
EFTA00186869.pdf 85% conf · 4,771 chars
0 r S< A --4 EFTA00186869 United States District COurt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 S
EFTA00186867.pdf 85% conf · 1,512 chars
tF-A' TO EFTA00186867 Un.,ed States District tart SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse • SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR:
EFTA00186862.pdf 85% conf · 3,729 chars
o r •c k EFTA00186862 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Eve's Garden 119 W 57th Street #1201 New York, NY 10019 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(
EFTA00186857.pdf 85% conf · 3,839 chars
0 r o< .4 ,—. EFTA00186857 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOEN
EFTA00186837.pdf 85% conf · 1,609 chars
6£-ATO EFTA00186837 „ ;ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJE
EFTA00186835.pdf 85% conf · 1,517 chars
8£-A'TO EFTA00186835__ United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center West Palm Beach, FL 33409 SUBPOENA TO TESTIFY BEFORE GRAND
EFTA00186829.pdf 85% conf · 1,374 chars
st-ATO EFTA00186829 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-35 SUBPOENA FOR: e PERSON DOCUMENTS OR O
EFTA00186827.pdf 85% conf · 1,311 chars
0 r , (a .D. EFTA00186827 United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FOX 07-103(WPB)-TuesfNo. OLY-34 SUBPOENA FOR: PERSON DOCUMENTS
EFTA00186825.pdf 85% conf · 1,440 chars
€€-ATO EFTA00186825 United States District Court SOUTHERN DISTRICT OF FLORIDA • • • '? • TO: Thomas Rofrano SUBPOENA TO TESTIFY • ISE:ME GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33 I= . •
EFTA00186816.pdf 85% conf · 11,698 chars
"WW.L.Mil. OLY-32 EFTA00186816 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FO
EFTA00186810.pdf 85% conf · 4,224 chars
[e-ATO EFTA00186810 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA
EFTA00186804.pdf 85% conf · 4,162 chars
0 r w 0 EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOE
EFTA00186795.pdf 85% conf · 11,989 chars
0 r4 ''N EFTA00186795 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach National Bank & Trust Company 3931 RCA Blvd. &lite 3102 Palm Beach Gardens, FL 33410 SUBPOENA TO
EFTA00186793.pdf 85% conf · 1,748 chars
Li-XTO EFTA00186793 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-27 SUBPOENA FOR: PERSON
EFTA00186791.pdf 85% conf · 2,042 chars
9t-ATO EFTA00186791 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Gerald Lefcourt SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-26 SUBPOENA FOR: PERSON
EFTA00186786.pdf 85% conf · 5,619 chars
CD r i °< 1,4 A EFTA00186786 • If not applicahlc. enter "none." To b. toed l• Ica orA01 In FORM ORD-227 JAN.86 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TES
EFTA00186784.pdf 85% conf · 1,885 chars
t¢c-ATO EFTA00186784 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FrUNo. OLY-22 SUBPOENA FOR: PERSON DOCU
EFTA00186779.pdf 85% conf · 3,522 chars
07-ATO EFTA00186779 This subpoena is issued upon application of thc United States of America Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: West Palm Beach, FL SUBPOENA TO TESTI
EFTA00186773.pdf 85% conf · 4,959 chars
61-ATO EFTA00186773 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STREET NEW YORK, NY 10128 SUBPOENA TO TESTIFY BEFORE GRAN
EFTA00186768.pdf 85% conf · 3,868 chars
8I-ATO EFTA00186768 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-018 SUBPOENA FOR: PERSO
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