EFTA00186662.pdf

0 r i< 46 i- EFTA00186662  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller SUBPOENA TO TESTIFY Research Department BEFORE GRAND JURY 1853 Data Drive FGJ 05-02(WPB)-FriJNo. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States District Courthouse, West Palm Beach) 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 ucted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, IMME , 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 Please coordinate our corn liance of this subpoena and confirm the date and time of our a earance 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. DATE: August 2, 2006 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attomcy of the UtutEd Stat of America Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: •If not applicable. enter "none. To 4 and in has o(A0I10 FORM ORD-227 EFTA00186663