EFTA00186875.pdf

O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: PERSON 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: May 29, 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 with this sub oena and confirm the date and time, and location of our a ea nce 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. DATE: May 16, 2007 This subpoena is issued upon application of the United States of Amen *If not applicable, enter "no Name. Address and Phone Number of Assistant U.S. Attorney U.S. Attorney 400 West Palm Beach FL 33401-6235 Tel: 3047 Fax: To be used in lieu of ACII ID FORM ORD-227 JAN.86 EFTA00186876 RETURN OF SERVICE' RECEIVED BY SERVER DATE osiri ztp, PLACE to eci. 1).3/4/n_ e nai, i ri. SERVED OATE0-A/20, PLACE &Val-- AA. re“ 4, / he SERVED ON (NAME) gm'," In_ r, 1 • re j I 174 CO, 174t et St jeoenn ecu-t,h k....e2 ( V•''• red 6 0 SERVED BY TITLE F- I s'. A - STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees Is true and correct. / Executed on Oil 2,0 7 laws of the United States of America that the foregoing Information contained in the pr it .cd._ihr...- al Pc. ar. 1/ c4. ,Cc. - Return of Service and - e T Si Address of Server 7 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(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)" EFTA00186877 ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48 1. All account applications, account opening documents, signature cards, and correspondence related to American Express account number 371385847231053, and any accounts associated with the followin names/et whether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, through April 30, 2007, 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) for American Express account number 371385847231053, and any accounts associated with the followin names/e s whether held individuall or "ointl with another: Jeffre Epstein, , Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA00186878 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 la, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EY EFTA00186879 CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that I am: employed by/associated with in the position of 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 execution: Signature: EFTA00186880 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186881