EFTA00159476.pdf

FD-340 (Rev. 4-1143) File Number DieSeinfr Grand :tra9. j,WV Fed. Rule 8(c) cle-MM- lOgobz_ --11413 Field Office Acquiring Et;kience Ma • Serial A of Originating Document Date Received From 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 00 Game of Conmbutorilmervivate) 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 This subpoena is issued upon application of the United States of America 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room 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 II not applicable, =ler 'none: Name. Address and Phone Number of Assistant U.S. Attorney 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 BY SERVER DATE iik el oc PLACE —F% i , Lore , FL SERVED DATE I ifr 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 Statement or Service Fees is We and Executed on Ib1/06 the lava of the United States of America that the foregoing cared. information contained in the Return of Service end , FL- 0 SOS s. -F I 4.0-.-1.- u_sP-a Address of Sonar ,J 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 Ben 0 ~Ono' ham to Beata Sum Wm snodd to re a mind toe 2 shows federal Moms las withhold or YOU can tae be earned incano we& Earned Moon, cede pg. Wm mud tea a tax /MT any orw-t* shown box 9. You nuy te u tta to Wore BC tor 2005 (a) yes do Sulhotet quot&ng <NH aril you earned lots tat st1,750 ols.rx e myriad fittoo 'Matt %You he ma tesaltryng chin and you earned Toss tnan 1,CCO 033.030 marred loco rdy). (o)su hem more tun one cmiehmq ~ and you owed bee Non $35263,(9372S3 if rra~ fie* jondy) You and any castAln0 Children muJ A-in vend yowl stonily marten (SeNte. Mau carrot 41co the BC if your immanent moons es more Sun 22,700 Any BC Sheets inn *cm your tilte liabiely refunded to you, but only RypitBb • lad return a you hate at tray! mo ~IN% talad. you May pet as mush as $1.501 of the EiCtadnince by caraketsno Form W-5. &and Income Credit Pawnee Noment Cral:cab. sad pimp It to pour mope:yet Clergy and madam workers.It you we not sutecct Snyt Sed. and Other It emabontor Members Of the :mal sec and MM, re Ina. we Pdalcalion 51n S Chow and Pe OotalWakerm Corrector*. 0 narro SS^ a address is noorrect. correct Cope: C. and 2 and aS sour oral:byte to record. e sere the ampbyer to ele se-Yemeni, van tco Somt ecurRyAdtnwralion , (SA, xnect ram*, Pl. or money mnoupt error yi SSA CA Font W.2.0 your name mad SSN att '!edt by, are rot two fame as Yost' as you scout at, you rhouSd ask la a new cad al any tf• k office ell1-50)-T72-1219 Credit for excess taxos4I you II:4 Mat Ilea^ One arnietar In MOand rrene than 33,5ellOgyi neat t coon anclkr fie ~Old ratiement (RIMY tun aloe . )Gut May De able lo Clara a CMS lea MO dada aypyytas Apr lOckral inzorne lath _you tod moral than one mhayd bye r ansl mow Ism 92.9116C n Aar R PM Mown tit . Soo 850 tt able to gam wade. Sea your Form 1040 or FOrrn_ICAGA kW:poit Puna !OS. Tax VaMoUng and Enonatod Natation. Box 1. Erect tic amount cri the vsn's Me of )dato man Box 2. D'tEr ansnunt cti Ms Weed Income tot w Chef.. lire al you ta rent. Bag B. nia,mmo, howriot tichrled toxe6 4 ,9, For Mlo as how b sepal Nos on oroar la ~in. sovyta Faro 1040 IYoAKt Elm to. Om ties amount co the °dance erred ~ft age peattasnit late o! pax Font) 1040 ce Form l000n. Batt T is arttre Is the total dependent airebenetta INS year teoplayer IaidbyaalO hated Ore Mar WWI including armors- from a Sedan 125 2atoronMPlan). amaunt over MOOG , Oa) ö wyeaded tm \to mum corr te Schedule 2 Tam 1040A) or Form 2441. Chad ab ~Merl Care Expand" b ~Dane any taxaMs and noranatie arnonnta. Box 11. Inn arrouit rat la) reported in box 1 if it is a ,.- ifiroentaaon a tection 4STIN clan ce deartanIon rradestarer a naiquaificd deferred .', • (b)inc4dad In box 3 5 to a odor tear ~mall under a nenquolarri or ~ten 4670) plan that taridar: mdio for wad ~any aye htdcaro laze: Me year I ewe is ro termer a outettaitio, risk of mu 113 lo tro ~amount. Box 12.1Tc Soloing MA coolaint tiro codes SINCM0 ki 12, %nu Tr reed eva ~men tocant:42m your return Elective *leash bake D. E. F,erd Wed« al canna are omeraly kneed lo a Iola c< Ste BIT *meet:on 4C3fof pans (you quaky No 1 manta Pub. 5711. Delman under ov niske42 to 514,C00. Coleratt Inder cede are 10 S7 14rWer it sx, were at least apt SC In POD& rag errokyer may, Ken aloWed an ~I &Venal of SOZO f3,2,0001Dt section 40100 4 and 40Myse Plink TIM add-Mal deferral amount is not tubed bl . • overall lane on 4Prie Werra. Fo- cede G, the Imll •: &cave ~anal; may to honor lor se In Tree wows Were )0J mach tea array:I-2ot Ccessa yox ' y adminiesalcv lot mate trikanät0o. Arrant in excess4 Itao ontra1eamoce dcr‘ard lint Mr be IWO/A al nosene. See tocyeages, swam bps, tatruttlyn 'or Fort 1C4 ntant-uppOnDOn corenbunon fora Note. awes Wows code a C. F. It ee wee e in nl,kry nervge. To Same ~made cfelenaQ Conolm these arnevegs Cor the freer Yawn. al Me curram year no ytor d SRfµn, lIB corMibutione a( . fce no “vren,»"1, A—Umoteded axial waelya FITALIK Sce. loots* Mr Mt on Fonn I C4C. Sai 'Total Tor n toe Form 10r4 Inntrut" 0—u-emceed Mettare on Its educe thi j Ilitt4 Form I ceD See Meal Tares the FOND 1 Can - C—Tattle cool c4 gro perm Ote abut:re< mer %QS enclulad in bovev 1. 3 lop to bc.:9 Stoat *ego ter ra SI D--Ekelvo deli:nab b d :err at IN owe, a defeat • arranythet Attto 'no142 5 ~oh otter SIMPLE imeameni account Nat Is pad of a tlOolcn 401aa war/pornen: c--act:‘, stenas wider a bectat 403(5) terry F-Electi.e Meanie under a seem Dall>" very ~Eon SO' • 0-Oector detertals and oropanatonMbutions faces nandocene deferrals: to e meson Wye cetera/ ComOenndon plen NOTE: THESE ARE SUBSUME WAGE MO TAX STATEMENTS MO ME ACCEPTABLE FOR FILING WITH YOUR FMB Deporinent ol the Tammy - Internal ~le Swipe This ~on is lodng banished es the Intend Rae nee Sat NOTORTANT NOTE In Cedar b haute etdeM poomMO. Mach the Ve•Vo yam me morn Ike Sus Detkreenaoty a bad insInglicree TAX RETURN INS — "" ""i FORM OTHER; .2S W.2 w NOTE THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS MO ARE ACCEPTABLE FOR FILING WITH YCLIR FEDERAL. STATE AND Iftral /CITY INCOME TAX RETURNS. Deportment of Belloasury - Intema Beagles Seneca This Inlorrnalbn is being ternbTel to the Internal Resen.re Seek. IMPORTANT NOTE: enTer 10 trait edkierit ~ 44 attach 9.5 W.210 yam tax barn Ikea dui *stowing state insIneetcree TAX RETURN NOTE: THEW ARE SUBSUME WAGE AND TAX STATEMENTS AND ME ACCEPTABLE FOR RUNG WITH YCOR FEDERAL, STATE AND 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