EFTA00186664.pdf

z0-A'10 EFTA00186664 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416-5002 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISj YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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): All applications, signature cards credit or around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of January I, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a ment, and checks used to make repayments (front and back) for VISA Account Number Please coordinate our com liance of this subpoena and confirm the date and time of our a ranee with Special Agent ederal Bureau of Investigation, Telephone 0 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) DEPUIT CLERK This subpoena is issued upon application of the United States of America DATE August 2, 2006 500 So. Australian Avenue, Suite 400 West Palm BeachFL 33401-6235 Tel: Fax: Attorney itlf not applicable. enter "none." To be toed ifiu otAO110 FORM ORD-227 EFTA00186665 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL 1201 3rd Avenue Seattle, WA 98101 Fax: (206) 377-7679 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTIS) YOU ARE HEREBY COMMANDED to appear and testify before 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 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following ilocument(s) or object(s): All applications, signature cards credit or hack round investi ations co ducted, and corresp related to Jeffrey Epstein, Banasiak, 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 m t, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your compliance of this subpoena and confirm the date and time of our a earance 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of 11.1.1.11.11U.S. Attorney 500 So. Australian Avenue, Suite 400 33401-6235 Tel: 047 Fax •If not applicable, cntcr "none." To br used in lieu ofA0110 FORM ORD-227 EFTA00186666 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL 1201 r d Avenue Seattle, WA 98101 Fax: (206) 377-7679 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: El PERSON I X j DOCUMENTS OR OBJECT[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: 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 elocument(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, 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 m t, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your corn Hance of this subpoena and confirm the date and ti nce with Special Agent , 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 United States of DATE.: August 2, 2006 ne Number of Assistant U.S. Attorney Assistant U.S. Attorney i 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax 'If not applicable, cola "none." To be used ie am of AO110 FORM ORD-227 EFTA00186667