EFTA00224251.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA • TO: Custodian of Records Riley Kiraly Commemial Center of Miami 6135 NW' l67° Street E-26 Miami, FL 33015 SUBPOENA. TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI • 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 Pain: Beach, Florida 33401 ROOM: Grand Jwy Room DATE AND TIME:: July 10, 2007 1i00 pros YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your com Hance wit this subpoena and confirm the date, time, and location of our appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by in officer acting on behalf of the court. • This subpoena is issued upon application of the United States of America •If not apphcable, cuter l'nonc." Name Address and Phone Number of Assistant U.S. Attorney istant U.S:Auomey • 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax T.:Atwood L Nat MA0110 Case No. 08-80736-CV-MARRA FORM ORD.227 JAN.86 EXHIBIT 61 P-000477 EFTA00224251 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf. . Case No. 08-80736-CV-MARRA P-000478 EFTA00224252