EFTA00221133.pdf

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/2004 to Present MASTERCARD Acct# Capital One Subpoena Compliance 15000 Capital One Drive Richmond, VA, 23238 Fax (888) 259-3021 01/01/2004 to Present MASTERCARD Acct# Chase Subpoena Compliance 7610 West Washington Street, Indianapolis, IN, 46231 Fax (317) 757-7421 01/01/2004 to Present HYPERION AIR INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight data records and all incoming/outgoing flights to Palm Beach International Airport and passenger manifest for Gulfstream Aircraft N909JE, Model G1159B. JEGE INC 103 Foulk Road Suite 202, Wilmington, Delaware, 19803 Flight date records and all incoming/outing flights to Palm Beach International Airport and passenger manifest for Boeing Aircraft N908JE, Model 727-31. David Neville Rodgers (Epstein's Pilot) Any and all information/records related or associated to Jeffrey Epstein, Gulfstream Aircraft N909JE and Boeing Aircraft N908JE to include flight, maintenance and manifest records. DTG OPERATIONS dba Dollar Rent-a-Car 2401 Tumage Blvd., West Palm Beach, FL Any and all information/records related to rental a ements utilizin VISA credit card number 4470115340008274 and/or the names of Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez. All Western Union transactions for Epstein, have been received via State of Florida Subpoena. ROYAL PALM BEACH STUDENTS EFTA00221133 EFTA00221134