EFTA00186668.pdf

0 r O tb, EFTA00186668  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance SUBPOENA TO TESTIFY 15000 Capital One Drive BEFORE GRAND JURY Richmond, VA 23238 FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECTISII YOU ARE HEREBY COMMANDED to appear and testi fy 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, M IS Alfredo Rodriguez, and/or Mastercard 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 Mastercard Account Number Please coordinate our com liance of this subpoena and confirm the date and time of our a earancc with Special Agen Federal Bureau of Investigation, Telephon O Please sec 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. This subpoena is issued upon application Name Address and Phone Number t U.S. Attomey of the United States of America o. us ra tan venue, one We 33401-6235 Tel x3047 • Pa •If not applicable, enter "none." To Ix ;cud in ha of A0110 FORM ORD-227 EFTA00186669