EFTA00186786.pdf

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 TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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 records related to your employment with Jeffrey Epstein, 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 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. Please coordinate your compliance with this subpoena and confirm the date and time , and location of Federal Bureau of Investigation, Telephone: our appearance with Special Agent 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. (BY) DEPUTY CLERK This subpoena is issued upon application DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax EFTA00186787 'If not applicable, enter "none. United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED 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: January 12, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, 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 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent Federal 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. , taitt Isir This subpoena is issued upon application of the United States of America Name, Address and Phone !tither of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax To be sal io lite atA01110 FORM ORD-227 JAN.86 EFTA00186788 Re: Dear Ms. LAW OFFICES LYONS AND SANDERS CHARTERED DALE R. SANDERS • BRUCE M. LYONS •• HOWARD L. GREITZER EDWARD D. BERGER 09611-IGEIT) 'ALSO ADMITTED IN WYOMING "ALSO ADMITTED IN COLORADO February 14, 2007 VIA US MAIL Assistant US orney 500 South Australian Ave Ste 400 West Palm Beach, FL Grand Jury Subpoena 600 NORTHEAST 3RD AVENUE FORT LAUDERDALE, FLORIDA 00004 MAILING ADDRESS P. O. BOX Ills FORT LAUDERDALE, FL 3330E-1776 ent, on January. 25, 2007, impule...m. served me'With al .grand jury' subpOena for my client, to appear on February 13, 2007. I indicated that s. would assert her rights under the Fifth Amendment an on consent, the appearance has been extended. You have asked me to set out the basis for my request and that you apply through appropriate channels for a formal grant of use immunity for Ms. I do so here. As I indicated to you when we conversed last week, Ms. is no longer employed by Mr. Epstein, but has read much of what can be found on the Internet about the investigation of Mr. Epstein. From that review, she is aware that the police considered charging several persons close to Mr. Epstein, including at least one employee. Given that, and the seemingly broad scope of the investigation, Ms. asserts her rights under the Fifth Amendment. Indeed, considering that both the state authorities in Palm Beach County and your office are'conducting:investigations, there is every reason for her to be•aincerried-and therefore to assert her constitutional rights. If you continue to want her to appear before igrand jury, be advised that she will assert EFTA00186789 her rights under the Fifth Amendment unless there is a formal grant of immunity. If you should have any questions regarding the above, please feel free to contact me. Very truly your UCE M. LYONS BML/md 2 EFTA00186790