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EFTA00220987
Dataset 9
2008-07-01
2p
363w
…04/07) Subpoena to
Testify Before
Grand Jury RETURN or SERVICE ", DATE PLACE RECEIVED BY SERVER DATE PLACE SERVED SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. =i• Executed on DATE SIGNATURE OF SERVER ADDRESS OF SERVER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220987.pdf
EFTA00221018
Dataset 9
2p
394w
%AO110 (Rev 04/07) Subpoena In
Testify Before
Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO
TESTIFY BEFORE
GRAND JURY d7-103(14n0t -Tues. No. OLY-8S/1 SUBPOENA FOR: LeiPERSON d DOCUMENT(S) 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 COURTROoM Grand Jury Room United States District Court 701 Clematis Street DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221018.pdf
EFTA00215814
Dataset 9
2008-07-01
2p
398w
%AO110 (Rev 04/07) Subpoena In
Testify Before
Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO
TESTIFY BEFORE
GRAND JURY 37-103(wKii -Tues. No. 0LY-SS/1 SUBPOENA FOR: Lei PERSON d DOCUMENT(S) 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 COURTR(X)M Grand Jury Room United States District Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215814.pdf
EFTA00129042
Dataset 9
2023-08-15
4p
833w
To:
Estate of Jeffrey Epstein
…VI 00802 EFTA00129042 2023R00074 - 001 AO 110 (Rev. 06109) Subpoena to
Testify Before
Grand Jury (Page 2) PROOF OF SERVICE This subpoena for (name ofindividual or organization) Estate of Jeffrey Epstein a o Daniel Ruzumna. Esq. was received by me on (date) 0 I served the subpoena by delivering a copy to the named person as follows: on (date) : or 0 I returned the subpoena unexecuted because: I declare under penalty of perjury that this information is true. Date: Server…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129042.pdf
EFTA00296179
Dataset 9
2005-01-24
13p
4,263w
…Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to
Testify Before
Grand Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to
Testify Before
Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to
Testify Before
Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf
EFTA00186831
Dataset 9
2007-03-13
2p
222w
0 r '', ta a\ EFTA00186831 United States District c,'ourt SOUTHERN DISTRICT OF FLORIDA TO: .svatoRNA TO
TESTIFY BEFORE
GRAND JURY est am eac , FGJ 07-103(WPB)7Tues./No. OLY-36 ••"' • , • • SUBPOENA FOR: 1 • I I I 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: ROOM: United States District Courthouse Grand Jury Room. 701…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186831.pdf
EFTA00024270
Dataset 8
2008-06-03
5p
1,142w
…none". EFTA00024272 A0110 (Rev. 04/07) Subpoena to
Testify Before
Grand Jury RETURN OF SERVICE ° DATE PLACE RECEIVED BY SERVER DATE - 6 cTifiz PLACE OeiA) U4L 46,-) k SERVED / aqht SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) it-k--- k STATEMENT OF SERVICE TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER 0 I declare under penalty of perjury under the laws of the , contained in the Proof of Service is true and correct. Executed on DA E ii , …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024270.pdf
EFTA00078172
Dataset 9
2010-04-02
11p
1,165w
…Rev. 04707) Subpoeu to
Testify Before
Orwd Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRJCT OP FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records BEFORE GRAND JURY Germ Partnership d/b/a Veneer, Wireless FGJ 08-1103(NDB) No. 067.013 15330 South Keeler Olathe, KS 66051 SUBPOENA FOR; ATTN: Christina Frederes it PERSON d DOCUMENT(S) OR OBJECT(S) District YOU ARE HEREBY COMMANDED to appear and
testify before
the Grand Jury of the United States Court at the place…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078172.pdf
EFTA00103512
Dataset 9
2008-06-03
91p
3,339w
…of the United States of America 500 South Australian Avenue, Suite 400 WesIzitSflorid.sj1401-6235 Tel: ext • If not applicable. enter "none". DOJ_003 EFTA00103514 A0110 (Rev. 04/07) Subpoena to
Testify Before
Grand Jury RETURN OF SERVICE (1) DATE PLACE RECEIVED BY SERVER DATE - • 6/C7 TIS PLACE 0e0 c9o- 1 Acein 3YL. SERVED 7) (7/3 Z. SERVED ON (PRINT NAME) iffie*.....r44.4% Pak's"(, , k)e.tb 1(.. ano-a a. ca SERVED BY (PRINT NAME) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103512.pdf
EFTA01658070
Dataset 10
2020-07-28
43p
25,075w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28,
From:
Bulletin Intelligence
To:
[email protected]
…To Appear In Court Next Week. • Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. • Changes Made To 9/11 Commemoration In New York Due To Pandemic. • Prosecutors Struggle To Resume Guantanamo Trials. • State Department Declares "Unwavering" Commitment To Seeking 'Justice For The Families' Of US Citizens Killed By ISIS. COUNTER-INTELLIGENCE • Yates To
Testify Before
Senate Judiciary Committee Next Week. • Jarrett: Christopher Steele's Secret Source For Anti-Trump Dossier Is Finally Exposed. • Carter Page Sues Yahoo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA00190252
Dataset 9
2007-04-24
2p
348w
…and 0.132(e). A copy of the letter from said Assistant Attorney General or his designee expressing such approval is attached hereto. 5. That counsel for has informed the undersigned that an Order compelling testimony is required before will appear and
testify before
the Grand Jury. Upon receipt of the Court's Order compelling such testimony, a Subpoena to
Testify before
Grand Jury 07-103 (WPB) will be issued commanding appearance on Tuesday, April 24, 2007 at 1:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190252.pdf
EFTA00190110
Dataset 9
2008-07-01
2p
348w
…and 0.132(e). A copy of the letter from said Assistant Attorney General or his designee expressing such approval is attached hereto. 5. That counsel for has informed the undersigned that an Order compelling testimony is required before will appear and
testify before
the Grand Jury. Upon receipt of the Court's Order compelling such testimony, a Subpoena to
Testify before
Grand Jury 07-103 (WPB) will be issued commanding appearance on Tuesday, July 1, 2008 at 10:30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190110.pdf
EFTA00150380
Dataset 9
2020-07-28
42p
25,050w
Subject:
u is airs ewsBriefing ues ay, uy ,
…To Appear In Court Next Week. • Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. • Changes Made To 9/11 Commemoration In New York Due To Pandemic. • Prosecutors Struggle To Resume Guantanamo Trials. • State Department Declares "Unwavering" Commitment To Seeking 'Justice For The Families' Of US Citizens Killed By ISIS. COUNTER-INTELLIGENCE • Yates To
Testify Before
Senate Judiciary Committee Next Week. • Jarrett: Christopher Steele's Secret Source For Anti-Trump Dossier Is Finally Exposed. • Carter Page Sues Yahoo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA00190242
Dataset 9
2007-04-24
2p
355w
…Sections 0.175 and 0.132(e). A copy of the letter from said Assistant Attorney General or his designee expressing such approval is attached hereto. 5. That a Subpoena to
Testify before
Grand Jury 07-103 (WPB) has been served upon counsel for ■ who has informed the undersigned that an Order compelling testimony is required before - will appear and testify. Upon receipt of the Court's Order compelling such testimony, a new Grand Jury Subpoena will be issued…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190242.pdf
EFTA00163866
Dataset 9
2025-09-10
4p
463w
Subject:
RE: SITREP and is the Color of the Day for Wednesday September 10th, 2025
…Color of the Day for Wednesday September 10th, 2025 EDERAL BU REA t OF l\\ I I I f. \HON Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. SIGNIFICANT NEWS EVENTS Director to
Testify Before
Senate Judiciary Politico (09/09, Fuchs) and Just the News (09/09, Sever!) reported that Director is scheduled to
testify before
the Senate Judiciary Committee on Tuesday, Sept. 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163866.pdf
EFTA00030866
Dataset 8
2007-03-13
2p
393w
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO
TESTIFY BEFORE
GRAND JURY FGJ 07-103(WPB)-Tues.No. OLY-35 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and
testify before
the Grand Jury oftheUnited States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: March 13, 2007 1:00 pm…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030866.pdf
EFTA00220951
Dataset 9
2004-01-01
2p
458w
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 -TT2 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street DATE AND TIME: West Palm Beach, Florida 33401 December I, 2006…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220951.pdf
EFTA00220966
Dataset 9
2008-04-15
2p
433w
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO
TESTIFY BEFORE
GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80 SUBPOENA FOR: PERSON -T2 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street DATE AND TIME: West Palm Beach, Florida 33401 April 15, 2008…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220966.pdf
EFTA00220997
Dataset 9
2006-08-25
2p
392w
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO
TESTIFY BEFORE
GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-11 SUBPOENA FOR: PERSON -T2 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: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building DATE AND TIME: 205 N. Dixie Highway August 25, 2006 West…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220997.pdf
EFTA00223896
Dataset 9
2006-11-13
14p
6,983w
…by an officer acting on behalf of the court. DATE: November 13, 2006 JAN.86 Case No. 08-80736-CV-MARRA P-000216 EFTA00223898 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 DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223896.pdf
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