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Financial record · Oct. 10, 2007

Billing notice to FBI for subpoenaed credit card records, 2007

A credit card company's subpoena compliance department bills the FBI's West Palm Beach office for reproducing 830 pages of account records.Machine-written summary

October 10, 2007

Federal Bureau of Investigation

505 South Flagler Dr, Ste. 500

West Palm Beach, FL 33401-5923

American Express / DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906

2ND Notice

RE: Account No..

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. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows:

HOURS WORKEDS99.00
(S 11.00 /per hour)X 9.00 Hrs.
REPRODUCTION COSTS207.50
(S.25 per page)X 830.00 pages
LESS PAYMENT RECEIVEDS-0
TOTAL DUES306.50
DUE DATEAugust 9,2007

Please return a copy of this letter by the due date along with your remittance for the above amount payable to:

American Express / DATAMARK

Attention: Subpoena Compliance

43 Butterfield Circle

El Paso, TX 79906

Our TAX ID NUMBER is

Cordially,

American Express Subpoena Compliance Department

1-888-257-7775

INVLTR2-2

MM12-31E-MM-108062 SEC 002 SER 71-175-000251 EFTA00104456

October 10, 2007

Federal Bureau of Investigation

505 South Flagler Dr, Ste. 500

West Palm Beach, FL 33401-5923

American Express / DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906

2ND Notice

RE: Account No..

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. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows:

HOURS WORKEDS99.00
(S 11.00 /per hour)X 9.00 Hrs.
REPRODUCTION COSTS207.50
(S.25 per page)X 830.00 pages
LESS PAYMENT RECEIVEDS-0
TOTAL DUES306.50
DUE DATEAugust 9,2007

Please return a copy of this letter by the due date along with your remittance for the above amount payable to:

American Express / DATAMARK

Attention: Subpoena Compliance

43 Butterfield Circle

El Paso, TX 79906

Our TAX ID NUMBER is

Cordially,

American Express Subpoena Compliance Department

1-888-257-7775

INVLTR2-2

MM12-31E-MM-108062 SEC 002 SER 71-175-000251 EFTA00104457

Billing notice to FBI for subpoenaed credit card records, 2007

Financial records

A credit card company's subpoena compliance department bills the FBI's West Palm Beach office for reproducing 830 pages of account records.

DOJ Epstein Files, Data Set 9 · Oct. 10, 2007

October 10, 2007 Federal Bureau of Investigation 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 American Express / DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice RE: Account No.. 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. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: <tabl…