EFTA00186256.pdf

( ) 0. 0 EFTA00186256  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive FGJ 05-02(WPB)-Fri./No. OLY-01 Hoover AL 35243 SUBPOENA FOR: n 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: 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 background investigations conducted, and correspondence related to Jeffrey Epstein, , Janusz Banasiak,Mili NM , 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 your compliance of this subpoena and confirm the date and nce with Special Agent , Federal Bureau of Investigation, Telephon. CI Please see additional information on reverse This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issucd upon application tuber of Assistant U.S. Attorney of lent U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257  United States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: Colonial Bank SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 Ei SUBPOENA FOR: PERSON a 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: ROOM: United States District Cou Grand Jury Room 701 Clematis Street West Palm Beach, Florida, 33401 DATE AND TIME: March 6, 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 confirm the date and time , and location of e with Special Agent ederal 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. CLERK DATE: (BY) DEPUTY CLERK February 14, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States istant U.S. Attorney 00 So. Australian Avenue, Suite 400 Wes 33401.6235 I el: x3047 Fax: if not applicable, enter "none? To Ix ;int, A<u of AO110 FORM ORD-227 JAN.86 EFTA00186258  Colonial Bank ATTACHMENT TO GRAN D JURY SUBPOENA FGJ 07-103 OLY-28 For the period of 1/1104 through 12/31/06 For the following individu als/entities: in NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Ba nasiarl JEESCorrer Alfredo Rodriguez (1) All account applicatio ns, account opening do correspondence, accoun cuments, signature cards, t statements; and cancele deposit slips, d checks (front and back ). (2) For any and all cred it cards, debit cards, lin monthly billing statemen es of credit, mortgages, an ts, individual charge inv d/or loans, all dates, amounts, and met oices, payment records hod of payment, and ch disclosing the back). ecks used to make paym ents (front and Nes Luz -tr1Th is inc lu 4/4.;.... to, the following VISA ac counts: kg asks' — C:1O,, yvc,bs\ 074as 0,4Vos Sk ao5e.A. s 7 zooq • . ftt 11.14 / 3etti oco,44 t; ko sc.a. zjo s 200 VAS Sa CM.q las4 4 3 CSIZO' S EFTA00186259  rol rHLYI tCHLM rH CERTIFICATION OF BUSINESS RECORDS I, the undersigned, . n r) , declare that I am: employed by/associated with rornicu t7-ft.nK, in the position of CCpos(1 opionlinit 5pt int 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/com pany maintains records of its business which are: 1. made at or near the time of the occurrence of the matte rs 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 pract ice. Among the records so maintained are the attached records itemi zed in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and corre ct. Date of execution: M. 207 Place of exeMni ?JAM, i\LI Signature: ()Cu 401,s EFTA00186260