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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00186786

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EFTA00186786
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• If not applicahlc. enter "none." 
To b. toed l• Ica orA01 In 
FORM ORD-227 
JAN.86 
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 
DOCUMENTS OR OBJECTS] 
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 Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment with Jeffrey Epstein, including but not limited to 
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all 
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, 
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding 
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. 
Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
Federal Bureau of Investigation, Telephone: 
our appearance with Special Agent 
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 
DATE: 
November 13, 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 
EFTA00186787
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'If not applicable, enter "none. 
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 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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
January 12, 2007 
9:30 am* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment with Jeffrey Epstein, including but not limited to 
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all 
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, 
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding 
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
our 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. 
, 
 
taitt
Isir 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone !tither 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 sal io lite atA01110 
FORM ORD-227 
JAN.86 
EFTA00186788
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Re: 
Dear Ms. 
LAW OFFICES 
LYONS AND SANDERS 
CHARTERED 
DALE R. SANDERS • 
BRUCE M. LYONS •• 
HOWARD L. GREITZER 
EDWARD D. BERGER 
09611-IGEIT) 
'ALSO ADMITTED IN WYOMING 
"ALSO ADMITTED IN COLORADO 
February 14, 2007 
VIA US MAIL 
Assistant US 
orney 
500 South Australian Ave 
Ste 400 
West Palm Beach, FL 
Grand Jury Subpoena 
600 NORTHEAST 3RD AVENUE 
FORT LAUDERDALE, FLORIDA 00004 
MAILING ADDRESS 
P. O. BOX Ills 
FORT LAUDERDALE, FL 3330E-1776 
ent, on January. 25, 2007, impule...m. 
served me'With al .grand jury' subpOena for my 
client, 
to appear on February 13, 2007. 
I 
indicated that s. 
would assert her rights under the 
Fifth Amendment an 
on consent, the appearance has been 
extended. 
You have asked me to set out the basis for my 
request and that you apply through appropriate channels for a 
formal grant of use immunity for Ms. 
I do so here. 
As I indicated to you when we conversed last week, Ms. 
is 
no longer employed by Mr. Epstein, but has read much of what 
can be found on the Internet about the investigation of Mr. 
Epstein. 
From that review, she is aware that the police 
considered charging several persons close to Mr. Epstein, 
including at least one employee. Given that, and the seemingly 
broad scope of the investigation, Ms. 
asserts her rights 
under the Fifth Amendment. 
Indeed, considering that both the state authorities in Palm 
Beach County and your office are'conducting:investigations, 
there is every reason for her to be•aincerried-and therefore to 
assert her constitutional rights. If you continue to want her 
to appear before igrand jury, be advised that she will assert 
EFTA00186789
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her rights under the Fifth Amendment unless there is a formal 
grant of immunity. 
If you should have any questions regarding the above, please 
feel free to contact me. 
Very truly your 
UCE M. LYONS 
BML/md 
2 
EFTA00186790