Datasets:
OLY-04
TO: CHASE Subpoena Compliance 7610 West Washington Street Indiananolis, IN 46231 United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-04 SUBPOENA FOR: 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 documents) or objects): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, , Janusz Banasiak, , Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. 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 Mastercard Account Number 5263271009721356. Please coordinate vour compliance of this subpoena and confirm the date and time of vour annearance with Special Agent 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. CLERK (BY) DEPUTY CLERK DATE: August 2, 2006 This subpoena is issued upon application of the United States of America *If not applicable, enter "none." Name, Address and Phone Number of Acsistant ITS. Attorney 500 So. Australian Avenue, Suite 400 West Bal Tel: Fax: To be used in lies of AD110 FORM ORD-227