EFTA00186972.pdf

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 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67 SUBPOENA FOR: D PERSON a DOCUMENTS OR OBJECT IS I 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: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance ' confirm the date and time , and location of our appearance 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. JAN.86 This subpoena is issued upon application EFTA00186973 ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts dining the period of January 1, 2004, through December 31, 2005 2 For the period of January 1, 2004 through December 31, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banasiar); Alfredo Rodriguez; EFTA00186974 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, K.3340(4235 (56i) 820-87! l 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 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 July 10. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186975 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO LIVE NATION THEATRICAUBROADWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that lam employed by Live Nation Theatrical/Broadway Across America, in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) (b) (c) were 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; were kept in the course of regularly conducted business activity; and were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA00186976 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Live Nation Theatrical/Broadway Across America. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00186977 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186978 LIVE nprrion Mary McIntyre Litigation Paralegal July 10, 2007 Via U.S. Mail and Facsimile Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Re: Live Nation / Broadway Across America Subpoena To Testify Before Grand Jury FGJ 07-103(WPB)-Tues./No. OLY-67 Dear On July 2, 2007 Live Nation received the above-referenced subpoena seeking production of a playbill or program for certain David Copperfield performances and individual customer records for twelve persons for shows in 2004 - 2005. Live Nation has searched its files, and no records responsive to the subpoena were found. On July 5, 2007 I called and left a voicemail for at the investigation desk and also left a voicemail o s direct line notifying them that Live Nation does not have any recosrespoi n. mi leWs il lpoena. If Live Nation can be of further assistance, please feel free to contact me. Sincerely, Mary c ntyre Litigation Paralegal CC: a the Nation, Inc. 19348 Civic Center Drive I Beverly Hills I California 90210 Tel.: 310.976.6846 / Fax: 310.867.7190 EFTA00186979