EFTA00227381

I 
EFTA00229341

EFTA00229342

Case No. 08-80736-CV-MARRA 
P-001963 
EFTA00229343

Case No. 08-80736-CV-MARRA 
P-001964 
EFTA00229344

Case No. 08-80736-CV-MARRA 
P-001965 
EFTA00229345

Case No. 08-80736-CV-MARRA 
P-001966 
EFTA00229346

EFTA00229347

Case No. 08-80736-CV-MARRA 
P-001968 
EFTA00229348

Case No. 08-80736-CV-MARRA 
P-001969 
EFTA00229349

Case No. 08-80736-CV-MARRA 
P-001970 
EFTA00229350

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-FtiJNo. OLY-81 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECI1S1 
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: 
April 15, 2008 
I:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this sul»oena and confirm the date and time of 
your appearance with ti e 'al A 
Federal Bureau of 
Investigation, Telep on 
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. 
subpoena is issued upon application 
DATE: 
March 12, 2008 
Name A dress and Phone Number of Assistant U.S. Anorney 
SOO So. Australian Avenue, Suite 400 
P-001971 
EFTA00229351

- 
• 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-80/2 
SUBPOENA FOR: 
PERSON 
0 
DOCUMENTS OR OBJECT'S) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryonhe 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: 
April IS, 2008 
1:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this subpoena and confirm the date and time of 
your appearance 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. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
ustrahan venue, 
West Palm Beach, H. 33401-6235 
DATE 
Match 12, 2008 
ttomey 
EFTA00229352

• 
• 
issOl 10 (Rt., 04/07) Subpoena to Testify lie tom Grand hay 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103 (WPB) -Tues. /No. OLY-130 
SUBPOENA FOR: 
It PERSON 
O 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 
United States District Court 
701 Clematis Street 
West Pain Beach, Florida 33401 
COURTROOM 
Grand Jury Room 
DATE AND TIME 
5/6/2008 10:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 
0 
Please see additional information on me 
This subpoena shall remain in eft 
behalf of 
court. . 
CLERK 
WYThePurr 
n by the court or by an officer acting on 
• If noi applicable. entn - none" 
NT U.B. ATTORNEY 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401.6235 
Case No. 08-80736-CV-MARRA 
P-001973 
EFTA00229353

Ulted States District out
t il
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-77 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OBJECTI SI 
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: 
September 25, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance 
• 
d confirm the date and time, and location of 
vour 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
September 13, 2007 
This subpoena is issued upon application 
•If not applicable, enter 'none 
FORM ORD-227 
JAN.86 
Name. Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
1-6235 
Tote used 
In u(A011110 
Case No. 08-80736-CV-MARRA 
P-001974 
EFTA00229354

• 
• 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
D TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
 
, declare that I am employed by 
n the position of 
 
 
 
 , and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
Through my employment with
am familiar with the business records 
it maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
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; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
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 
Case No. 08-80736-CV-MARRA 
P-001975 
EFTA00229355

• 
• 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upo 
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 
Case No. 08-80736-CV-MARRA 
P-001976 
EFTA00229356

APPEND以 A 
DOCUMENT INVENTORY 
The doc비lien怡 submitted are as f에O나＄: 
Signature of Records Custodian: 
Case No. 08-80736-C V-MARRA 
P-00 1977 
EFTA00229357

Elated States District Pourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-76 
SUBPOENA FOR:  
PERSON 
I 
I DOCUMENTS OR OBJECTS]
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: 
September 11, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following documcnt(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of our 
appearance with S/A laederal 
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. 
This subpoena is issued upon application 
f Ic nitcd tatc o A 
DATE: 
August 16, 2007 
S. Attorney 
West Palm Beach FL 3341;1-6235 
•If not applicable, enter "none." 
To be used m bu of A0110 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
JAN.86 
P-001978 
EFTA00229358

diked States District 'Curt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-75 
SUBPOENA FOR: 
PERSON 
K 
DOCUMENTS OR OBJECTISI 
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: 
September 11, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your 
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 an officer acting 
on behalf of the court. 
(BY) DEPUTY CLERIC 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
alter 
one. 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235 
Totes midi lies of A0110 
DA1 1: 
August 16, 2007 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-001979 
EFTA00229359

08/16/2007 17:08 FAX 5618021787 
USA0 WPB FL 
IZool 
• 
 sss 
TX REPORT 
sss 
• 
TRANSMISSION OK 
TX/RX NO 
0344 
CONNECTION TEL 
■ 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
08/16 17:05 
USAGE T 
02.43 
PGS. SENT 
10 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
0 
MUST kin ve, 4th Floor 
West Pales Beach, Florae 33401 
(561) 8204711 
Facsimile (561) 810-8777 
FACSBITLE COVER SHEET 
TO: 
Gerald Lefcourt, Esq. 
DATE: 
August 16, 2007 
FAX NO. 
# OF PAGES: 
PHONE NO. 
RE: 
Iv 
FROM: 
ssistant U.S. Attorney 
PHONE: 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-001980 
EFTA00229360