EFTA00221070.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 024-10 SUBPOENA FOR: n PERSON -T2 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: Palm Beach County Courthouse Room 4-A Juvenile Courts Building DATE AND TIME: August 18, 2006 West Palm Beach, Florida 33401 9:00am (Temporary location for the United States District Courthouse, West Palm Beach) 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, , 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 our corn liance of this subpoena and confirm the date and time of our a earance 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. :LERK DATE: BY) DEPUTY CLERK August 2, 2006 This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney of the United States of America Assistant U.S. Attorney West Palm Beach, FL 33401.6235 Tel: Fax If not applicable, enter "none? To be used is HMI of AO110 FORM ORD-227 JAN.86 RETURN OF SERVICE EI RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE EFTA00221070  SERVED ON (NAME) SERVED BY 'TITLE 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 on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El .As to who may serve a subpoena and the manner of its service sec Rule 17(d). Federal Rules ofCriminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. —."Fees 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 ofCivil Procedure:. Rule 17(d), Federal Rules ofCriminal Procedure) or on behalf of certain indigent panics and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" TEXT BOXES TI nx EFTA00221071