EFTA00186664.pdf

I EFTA00186664  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 SUBPOENA TO TESTIFY Pleasanton, CA 94566 BEFORE GRAND JURY Fax: (925) 416-5002 FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISj YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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 around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, M IS Alfredo Rodriguez, and/or VISA Account Number For the period of January I, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a ment, and checks used to make repayments (front and back) for VISA Account Number Please coordinate our com liance of this subpoena and confirm the date and time of our a ranee with Special Agent ederal Bureau of Investigation, Telephone 0 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 DATE (BY) DEPUIT CLERK August 2, 2006 This subpoena is issued upon application Attorney of the United States of America 500 So. Australian Avenue, Suite 400 West Palm BeachFL 33401-6235 Tel: Fax: itlf not applicable. enter "none." To be toed ifiu otAO110 FORM ORD-227 EFTA00186665  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 3rd Avenue Seattle, WA 98101 BEFORE GRAND JURY Fax: (206) 377-7679 FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECTIS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand July 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 DATE AND TIME: West Palm Beach, Florida 33401 August 18, 2006 (Temporary location for the United States District Courthouse, West Palm Beach) 9:00am YOU ARE ALSO COMMANDED to bring with you the following ilocument(s) or object(s): All applications, signature cards credit or hack round investi ations co ducted, and corresp related to Jeffrey Epstein, Banasiak, 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 m t, 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 time of our a earance with Special Agent I 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. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application 11.1.1.11.11U.S. Attorney of the United States of 500 So. Australian Avenue, Suite 400 33401-6235 Tel: 047 Fax •If not applicable, cntcr "none." To br used in lieu ofA0110 FORM ORD-227 EFTA00186666  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 r d Avenue Seattle, WA 98101 BEFORE GRAND JURY Fax: (206) 377-7679 FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: El PERSON I X j DOCUMENTS OR OBJECT[SI 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 elocument(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, 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 m t, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your corn Hance of this subpoena and confirm the date and ti nce 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 ne Number of Assistant U.S. Attorney of the United States of Assistant U.S. Attorney i 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax 'If not applicable, cola "none." To be used ie am ofAO110 FORM ORD-227 EFTA00186667