EFTA01705096.pdf

Inventory of Bulky Noncvidadary Property FD-192. (Rev. 4-5-2011) • Date Title and Character of Case File No.: e .4107- /o tin, 3- TCPPrzeil CPs-Trys, Cr it-c; 00: allot Date and Time Acquired Acquired From: 0 1/ / ei 2 .° ° r7 4,..,1...-.'ear, kr;eere nn To Be Returned See Serial Acquiring Agent Casc Agent . Yes M No 17 5A- s-A- a Yes . No Grand Jury Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules of Criminal Procedure NI Yes EI No Property To Be Forfeited To The U.S. Government NI Yes M No Federal Taxpayer Information Description of Property (Be Specific) Err sat-J.4.ot., a 1-1( - Li e , Ate, -ca.-- C.f. refs Tit 5.. C.., 2"), c . An? rt/A..r... ra A. 1IT (roan/-r) For Administrative Use: BLOCKSTAMP Location of Property: Control Number. EFTA01705096  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. SUBPOENA TO TESTIFY Subpoena Compliance 1801 NW 66 Avenue, Suite 103 BEFORE GRAND JURY Plantation, FL 33313 FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: I PERSON pi X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the GrandJuryofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 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 subpoena and confirm the date and time, and location of your appearance 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 Name, Address and Phone Number of Assistant U.S. Attorney I IA.ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 *if nol applicable, enter "none: Tobeusedin ha. atA0110 FORM OFtD-227 JAN.86 EFTA01705097  RETURN OF SERVICE' RECEIVEDR DATE os-tyvo7 PLACE Wert At, &AA.i re- BY SERVE SERVED DATE„//g/ 2p2 PLACE friar AL 9,, 4 .._ SERVED ON (NAME) A rnIt? ICA— Cfreff erg -5. Co. owe S:,l e 0 eAs. co..„,t).....i.e (v?..- red ex) SERVED BY TITLE Far s^ A- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed oneg EFP, alliAddress of Server . We?: ice._ ADDITIONAL INFORMATION 1As 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."Foos 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(c), 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)" EFTA01705098  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 , and any accounts associated with the following names/entities, whether held individually or jointl with another: Jeffrey Epstein, Janusz Ballast or anastar, o o *guez,Financial Trust Company, c., . pstein & 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-, and any accounts associated with the followin .names/entities whether held individually or jointly with another: Jeffrey Epstein, Janusz Banast or Banasiar , Pancia rus mpany, tc., . Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705099  U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 Wen Palm hack FL 334014235 (561)8204711 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: EFTA01705100  CERTIFICATION OF BUSINESS RECORDS I, 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: EFTA01705101  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01705102  • • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. SUBPOENA TO TESTIFY Subpoena Compliance 1801 NW 66 Avenue, Suite 103 BEFORE GRAND JURY Plantation, FL 33313 FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTfSJ YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury oftheUnited States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 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 subpoena and confirm the date and time, and location of your appearance with Special Agent Federal Bureau ofInvestigation, Telephone: (561) 822-5946. 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: May 16, 2007 (DY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America , Assistant U.S. Attorney Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 82043711 Fax: (561) 802-1787 • A' not applicable, enter "none.' To be sm FORM ORD.227 JAN.86 EFTA01705103 • 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 , and any accounts associated with the following names/entities, whether held individually or jointly with another: Jeffrey Epstei Janusz Banast or anastar, o o 'guez, mancla rus ompan, Inc., pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January I, 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 numbers and any accounts associated with the following names/entities, whether held individually or jointly with another: Jeffrey Epstein, I k Janusz anast or Ill A r o o nguez, mancta rus ompany, pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705104  itA Ris CAN EXPRESS O July 10, 2007 American Express DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle Federal Bureau of Investigation El Paso, TX 79906 S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. 3713-858472-31053 Our File No: 07143MQR1000153482 Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged, and the available documents are enclosed. If we can be of any further assistance, please do not hesitate to contact us. Sincerely, ubpoena Correspondent Assistant to the Custodian of Records ext. EFTA01705105 ti CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that I am: employed by/associated with Ante r tea /I reSS in the position of 5'4 brown,, Cci ere .1pnriolvn÷ 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 penally of perjury that the foregoing is true and correct. Date of execution: Jule' to .2 o0 7 Place of exe ' • Signature: EFTA01705106 y APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: rnoArrn t j ti gnOvT ACCOuin t 44 Srm-em eniT5 MA-noe) Comespervbencs V V V V ✓ V 1/ ✓ 145s4- -}he Signature ogRecords Custodian: EFTA01705107