EFTA00224553.pdf

United States District Court SOUTHDINDLSTRICTOFFLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Federal Express BEFORE CRAM JURY FGJ 07-103MB)-Tucs./No. 01A-79 SUEFOEM FOR: DOCUMENTS OR OBJECT(S) YOI) ARMREST COINAKEID to appear and stify 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 AM) TIME: February 19. 2008 1:00pme YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance wit • 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. anuary 29, 2008 EFTA00224553 This subpoena is issucd upon application Attorney of the United States of America Name, Address and Phone Number of Assistant U.S. Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •1( not applicable. crier -none.- 'lb be sso.I m lieu 0( A01:0 EOM CRD.227 JAN.86 RETURNOFSZRVICE RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAMEI SERVED BY TITLE STATEMENT OF SERVICE !WS TRAVEL SERVICES TOTAL DECZAR A TRW OF SERVR2r I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on Signature of Server DATE Wren of Um: ADDITIONAL INFORMATION EFTA00224554 LAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c). Federal Rules of Civil Procedure. ilWees 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 path.. and criminal defendants who are unable to pay such costa (28 USC 1825, Rule 17 (b) Federal Rules of Criminal Procedure)' EFTA00224555 FEDERAL EXPRESS ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-79 (I) For the period of January 1, 2001 to the present: All documents and information referring or relating to shipments from or to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Janusz Banasiak la West Palm Beach, FL 33409 J. E stein Vir in Islands Foundation York, NY 10021 New York, NY 10021 Stanel , NM 87056 St. Thomas, USVI 00802 Paris, France 75116 (2) The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing address(es) and e- mail address(es)), shipment addresses, addressee names, correspondence, e-mail correspondence, and credit card/payment information. EFTA00224556 United States District Court SOUTHERAIDSTRICTOFFLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Amazon.com BEFORE GRAND JURY EGJ 07.I03(WPB)-Tues./No. OLY-78 SUBPOENA FOR: SON DOCUKENIS OR OBJECT[S] YOU ARE HEREBY COB/LAMED to appear and slily 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: March 11, 2008 I:00nm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments 'Please coordinate your compliance with this sub date and time , " and location of your appearan Agent , Federal Bureau of Investigation, Telephone: This subpoena shal l remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (Hi) DeITY CUM DAM: January 29, 2008 EFTA00224557 This subpoena is issued upon application Attorney of the United States of America Name. Address and Phone Number of Assistant U.S. Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401.6235 Tel: Fax: *If not applicable. cater 'none.' To be seed is i leo of /OM FORE CRD-227 JAN.86 RETONIOPFSERVICV RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAMEI SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAI. DECLARA27ON OF STRVICE6 I declare under penalty of perjury under the laws of tho United States of America that the foregoing Information contained in the Return of Service and Statement of Son/Ice Fees Is true and correct. Executed on Signature of Server Address of Server DATE ADDITIONAL INFORMATION EFTA00224558 i-As to who may serve • subpoena and the manner of its ;service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45 (0). Federal Rules of Civil Procedure. ii."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 are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00224559 AMAZON.COM ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-78 (I) For the period of January I, 2001 to the present: All documents and information referring or relating to orders from and/or shipments to any of the following individuals or addresses: Jeffre E stein II IIII Palm Beach, FL Little St. James, U.S. Vir in Islands New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak MI N West Palm Beach, FL 33409 • ' • ' Islands Foundation New York, NY 10021 New York, NY 10021 Stanel . NM 87056 St. Thomas, USVI 00802 Paris, France 75116 Federal Express Account # 114420816 (2) All documents and information referring or relating to Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005. The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing, e-mail, and shipment addresses), IP address records, e-mail correspondence, and credit card/payment information. -1- EFTA00224560