vision-joined/ds9-unparsed-05/06bc9c7951b607c21908cae6d8743c3a8db27c577c441ce28de4e4f3d23d31bf.md

OLY-04
EFTA00186670

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
EFTA00186671