EFTA00186256.pdf

( ) 0. 0 EFTA00186256 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research Department 1853 Data Drive Hoover AL 35243 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: n PERSON 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): related to Jeffrey Epstein, NM, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number All applications, signature cards, credit or background investigations conducted, and correspondence , Janusz Banasiak,Mili Please coordinate your compliance of this subpoena and confirm the date and nce with Special Agent , Federal Bureau of Investigation, Telephon. CI Please see additional information on reverse This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issucd upon application of tuber of Assistant U.S. Attorney lent U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR: Ei 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 Cou 701 Clematis Street West Palm Beach, Florida, 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance confirm the date and time , and location of e with Special Agent ederal 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 if not applicable, enter "none? DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney istant U.S. Attorney 00 So. Australian Avenue, Suite 400 Wes 33401.6235 I el: x3047 Fax: To Ix ;int, A<u of AO110 FORM ORD-227 JAN.86 EFTA00186258 Colonial Bank ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 For the period of 1/1104 through 12/31/06 For the following individuals/entities: in NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiarl JEESCorrer Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This inclu Nes Luz -tr1/44.;.... Sk • . ft t 11.1/4 3etti oco,44 t; VAS Sa CM .q to, the following VISA accounts: ao5e.A. s 7 zooq asks' — C:1O,, yvc,bs\ 074as 0,4Vos ko sc.a. zjo s las4 4 3 CSIZO' S kg 200 EFTA00186259 rol rHLYI tCHLM rH CERTIFICATION OF BUSINESS RECORDS I, the undersigned, . n r) , declare that I am: employed by/associated with rorni cu t7-ft.nK, in the position of CCpos(1 opionli nit 5 pt int and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. • made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of exeMni Signature: M. 207 ?JAM, i\LI ()Cu 401,s EFTA00186260