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FBI VOL00009

EFTA01075176

162 sivua
Sivut 21–40 / 162
Sivu 21 / 162
TO: 
a lai* States District "art 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-03 
SUBPOENA FOR: 
PERSON 
rx1
b3 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
I
 
1
 
Federal Bureau of Investigation, Telephone:[ 
K 
Please see additional information on reverse 
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 
of the United States of America 
DATE: 
b6 
b7C 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
 Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235
Tel: 
Fax: 
To be ;nod • 
of A0110 
FORM ORD-227 
31E--M 1-4 - 
ISO 42 2 - 
- 12. 
EFTA01075196
Sivu 22 / 162
JAN.86 
___ 
. 
, 
. 
SW
RETURN OF SERVICE,
BY SERVER 
IVED 
DAT08705/ ct
PLACE 
( 4)es( Re "Re a." 
(F L 
SERVED 
DATE06/ 
PLACE
(v,/1 
SERVED ON (NAM 1 
tr
123
6,3(44, 
SERVFP RY 
TITLE 
I S' Ix i
4 
1--g 
OF SERVICE FEES 
STATEMENT 
TRAVEL 
SERVICES 
TOTAL 
b6 
b7C 
DECLARATION OF SER VICE2
I declare 
Statement 
Executed 
under penalty of perjury 
of Service Fees is true a 
on 
09 0fi 
under the laws of the United States of 
correct 
America that the foregoing Information contained In the Return of Service and 
DA 
FL 
6-CS. Fi • 
. GoegiThitgod 
Address of Server 
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075197
Sivu 23 / 162
United States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-08 
b3 
SUBPOENA FOR: 
n
 PERSON 
n 
DOCUMENTS OR OBJECTS] 
X 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
Federal Bureau of Investigation, Telephone: 
Please see additional information on reverse 
b3 
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 
. 
• 
• 
Inot appncoote, enter none. 
DATE: 
August 2, 2006 
b6 
b7C 
Name. Address and Phoce Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
To be media 6eu of A0110 
3te- Ivim, 
EFTA01075198
Sivu 24 / 162
JAN.86 
r 
-V 
la 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE4376/a 
PLACEWez.I 
-
1-
PAireezett. 
SERVED 
DATEE4 1  /04
PLACE W
or t <pilaf 
7..... 1....
SERVED ON (NAME) 
b3 
SERVE 
TITLE 
41-78
S
te
Ar k 
i 
-e--<AC 
OF SERVICE FEES 
STATEMENT 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare 
Statement 
Executed 
under penalty of perjury under 
of Service Fees Is true and correct. 
O 
on 08/7/0‘ 
the laws of the United States of America that the foregoing information contained in the Return of Service and 
b6 
b7C 
] 
D TE 
S 
-‘- 
cregnamiroroarvert 
ent/
A.41. 
WP 
S
of 
/ 
dress 
Server 
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075199
Sivu 25 / 162
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-02 
SUBPOENA FOR: 
PERSON 
X 
b3 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance  of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
I Federal Bureau of Investigation, Telephone:) 
O 
• Please see additional information on reverse 
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 
of the T united Staten of Amprira 
DATE: 
August 2, 2006 
b6 
b7C 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235 
Tel 
Fax: 
If not applicable, enter 'none.' 
/411 
To be used in Om of A0110 
310-m ti -fon?. A-E° 
CORD- 37 
-14t 
EFTA01075200
Sivu 26 / 162
JAN.86 
V 
W 
RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DATE087 03/04
PLACE 63 -pi;
 
cr
.„
. 
SERVED 
DAT5e/01,70
PLACE 
- 
SERVED ON (NAME) 
b3 
. 
SERVED B 
- 
Hilt 
STATEMENT OF 
OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE' 
• 
I declare 
Statement 
Executed 
under penalty of penury 
of Service Fees is true and 
on ag °I 
Oe.
nder the laws of the United States of America 
correct. 
that the foregoing Information contained in the Return of Service and 
D E 
. 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."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 
1925, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA01075201
Sivu 27 / 162
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-04 
SUBPOENA FOR: 
E
l PERSON 
X 
b3 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent' 
I Federal Bureau of Investigation, Telephone:  
O 
Please see additional information on reverse 
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 CLERK 
This subpoena is issued upon application 
of the United States of America 
DATE: 
August 2, 2006 
b6 
b7C 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
(Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
• f not applicable, enter "none." 
I 
To be used la Ix of AOI 10 
3  10 -04 
•-••• / o 
EFTA01075202
Sivu 28 / 162
JAN.86 
a 
var 
III 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATS 3/ 04
PLACE (O
.4 cped s
ett' 
, F -L.
SERVED 
DATA, 
BA
6
PLACE 
oil 
4 ...;cie ) 
SERVED ON (NAME 
b3 
sE tmn cav 
TITLE 
I 
S
T-
PSC.C.414-- 40?
- 4f 
OF SERVICE FEES 
STATEMENT 
TRAVEL 
SERVICES 
TOTAL 
b6 
b7C 
DECLARATION OF SERVICE' 
I 
Statement 
Executed 
declare under penalty of perjury under 
of Service Fees is true and correct. 
on 
66 Oila6 
the laws of the United States of Amedca that the foregoing Information contained In the Return of Service and 
DA 
,,,,,„..... „...c., 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."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(e), 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)" 
EFTA01075203
Sivu 29 / 162
09/08/2008 20:40 FAX 5818021787 
MAO ITPB FL 
42)004 
TO: 
United States District Court 
SOUTBERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-17 
b3 
SUBPOENA FOR: 
El PERSON 
Fix  
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Stay of theUnited States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
. 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance  of this subpoena and confirm the date and time of your appearance with 
Special Agents 
Federal Bureau of Investigation, Telephone:) 
Please see additional information on reverse 
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 
of the United States of America 
DATE: 
b6 
b7C 
September 6, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
(Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
FORM ORD-227 
/A 13 
be and ts Lev of A0110 
31°- 
10 tD4A-A4-It 
EFTA01075204
Sivu 30 / 162
00/06/2006 20:10 FAX 5818021787 
USA° WPB FL 
g 005 
JAN.86 
I -  
 
RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DATE 
PLACE L.CSA--O 
SERVED 
t
oG 
DATEC/ eta, 
PLACE /ASA 0 
tiza
...
-  
raj< 
SERVED ON (NAME) 
b3 
SERVED BY 
TITLE AttsA 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
' 
TOTAL 
DECLARATION OF SERVICE' 
I dedare under penally of peijury 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 9 4 luz7 
b6 
b7C 
DATE 
iit.' c. A 
/ 
Ofifi
/C-4 
Address of Server 
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075205
Sivu 31 / 162
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-23-3 
SUBPOENA FOR: 
PERSON 
X 
b3 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Cciurt 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: 
January 26, 2007 
9:30 am* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
*Please coordinate your compliance with thit subpoena and confirm the date and time , and location 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. 
b6 
b7C 
CLERIC 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of thn T-Tratnel 
DATE: 
January 11, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel: 
Fax: 
•1f not applicable, enter 'none.' 
To be used in litatA0110 
FORM ORD-227 
JAN.86 
31e -- 6t0.1 -- fog OW S-Iir 
EFTA01075206
Sivu 32 / 162
- 
. 
lir 
III 
RETURN OF SERVICE,
RECEIVED 
BY SERVER . 
DATE eiliolori 
PLACE 
COPF 
Cc_ 
SERVED 
DATE 
DI
 / 
Of II 07 
PLACE 
c i> ak
b:a
a. A 
.-re• , T-7._ 
SERVED ON (NAME) 
1,3 
TITLE 
"k
-Tr a. t 
SA 
SERVED B1 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE 
I declare under penalty of penury 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 tin Li Zan 
AT 
ignature or server 
SOS.
- P(^-3k•-ri-  In
-A, tit 
, 0 -TA 
C.- 
 
r 
500k 
Address of Server 
r 
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075207
Sivu 33 / 162
U'ni'ted States District0ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-14 
SUBPOENA FOR: 
PERSON 
X 
X 
b3 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testi fy b efore the Grand July of the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 25, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
In3 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special Agent 
Federal Bureau of Investigation, 
b6 
Telephone: 
 
b7C 
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 
a 
Ad ess and Phone Number of Assistant U.S. Attorney 
DATE: 
August 18, 2006 
This subpoena is issued upon application 
of the United States of America 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
*If not applicable, enter *none." 
To beep:di fee ciAO110 
 04c -2•211
31e- mg- fo go &de s.pjAm 
EFTA01075208
Sivu 34 / 162
JAN.86 
liP 
RETURN OF SERVICE, 
IF I 
RECEIVED 
BY SERVER 
DATE 
0? 1 1 Oto 
PLACE 
IA PtS ec-
i 
SERVED 
DATE 
ozinIAG 
PLACE 
SERVED ON (NAME) 
1,3 
SERVED BY 
TITLE 
Se
-C- C.1, c.-Q 
i Se-K.4-
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
707Al. 
b7C 
DECLARATION OF SERVICE' 
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 
— 
DATE 
Sigr we v un am vas 
r 
≤vs 
S .. , PI 
Or lvt 
1 Sea 
(" iee r-c._ 
, 
Address of Server 
/ 
ADDITIONAL INFORMATION 
1.As 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. 
2."Fees and mileage need not 6e 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)" 
EFTA01075209
Sivu 35 / 162
United States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-13/2 
SUBPOENA FOR: 
PERSON 
X 
X 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September 1, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
133 
Please coordinate your compliance of 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 
of the United States of America 
I
* UM appncame, enter -none: 
DATE: 
b6 
b7C 
August 23, 2006 
.41
Name, Address and Phone Number of Assistant U.S. Attorney 
 
Kssistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel: 
Fax: 
To be ouae Nett of ACII 10 
1,3 
19 
3/c- MM -t Wirt
EFTA01075210
Sivu 36 / 162
r 
JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
40 1 2 
9ta 
PLACE (AlsiccArt,Qiea,c
. FL 
SERVED 
DAT gi 2.ego
J
PLACE 
GJ e4t9
0.\
\n‘_c- 2 ).0 
L 
R
....
) 
SERVED ON (NAME) 
b3 
SERV 
TITLE 
\G-CL 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
bs
b7C 
DECLARATION OF SERVICE' 
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 
Service Fees is true 
of 
and correct 
Executed on CT3i7C.461. 
DA 
Signat 
6 6 5 S.F. 6-SQ_A-i
it 1/4J- Z 4, Soo  (A)PC CL 
Address of Server 
/
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075211
Sivu 37 / 162
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-12/2 
SUBPOENA 
FOR: 
PERSON FC 1 
b3 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September 1, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special Agent 
 Federal Bureau of Investigation, 
Telephone: 
b3 
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. 
DATE: 
b6 
b7C 
August 23, 2006 
- 
1
o  the T Tnited qta tan( A ranter) 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel: 
Fax: 
*If not applicable, enter "none." 
Tote uscd hi lieu of A0110 3/C Afsl-,10'04a 
r
6-Br.:L44
27
EFTA01075212
Sivu 38 / 162
JAN.86
•
RETURN OF SERVICE' 
•
RECEIVED 
BY SERVER 
DATE i 
Stiit 
id. 
PLACE 
tie 6 . r- c. 
SERVED 
DATE 
/ 
5613g0( 
PLACE 
W (3 -G , 
N FL-
SERVED 
ON (NAME) 
123 
SERVED B 
TITLE 5  
. a 
a r
i
-
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE' 
I declare under penalty of 
Statement of Service Fees is 
Executed on Sil_4(
0
DA E 
perjury under the 
true and correct. 
laws of the United States of America that the foregoing information contained in the Return of Service and 
_ 
PC 
Signe 
Sbs S, C-1 cat-Dri-tt. *Seco 64113 
, 
Address of Server 
e• 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."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)" 
EFTA01075213
Sivu 39 / 162
United States
DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-16 
b3 
SUBPOENA FOR: 
ri 
PERSON 
ri 
DOCUMENTS OR OBJECT[S] 
X 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
September 1, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and tune of your appearance with 
Special Agent 
 Federal Bureau of Investigation, Telephoned 
Please see additional information on reverse 
1,3 
b6 
b7C 
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: 
August 25, 2006 
This subpoena is issued upon application 
of the United-stares of America 
1
 
i
 
not a.m./manic, enter none. 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
I Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel: 
Fax: 
To be used in lite of A0110 
FORM OR12: 2i st
3/e- vim -fagot-2449r 
EFTA01075214
Sivu 40 / 162
JAN.86 
a 
IP 
RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DATE 
DO 
2ce)c 
PLACE ( A) .9 les3 cc
SERVED 
) 
DATly sik
oci PLACE p o,..\
y‘.....73
s2c,..,...k 
V 
C_ 
1 
SERVED ON (NAME) 
b3 
SERVED BY 
TITLV e  
CLAQ 
STATEMENT OF 
OF SERVICE FEES 
TRAVEL 
SERVICES 
)36 
TOTAL 
b7C 
DECLARATION OF SERVICE 
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 tie and correct 
Executed on OR:1/?.. 03‘ 
DA4 
Signe ......,...1.v, 
r 
SOS S: A62.6 Al-. ii-scrbyrR . /IF( 
Address of Server 
ADDITIONAL INFORMATION 
1.As 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. 
2."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)" 
EFTA01075215
Sivut 21–40 / 162