EFTA00178554

# United States District Court

SOUTHERN DISTRICT OF FLORIDA



TO: COLONIAL BANK

Attn: Anita Muller

Research Department

1853 Data Drive

Hoover, AL 35243

Fax: [blank]



SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 05-02(WPB)-Fri./No. OLY-01

SUBPOENA FOR:

□ PERSON



X 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.

<table border="1"><tr><td rowspan="2">PLACE:
Palm Beach County Courthouse
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401
(Temporary location for the United States District Courthouse, West Palm Beach)</td><td>ROOM:
Room 4-A</td></tr><tr><td>DATE AND TIME:
August 18, 2006
9:00am</td></tr></table>

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 your compliance of this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: .



□ 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.

<table border="1"><tr><td colspan="2">CLERK</td><td rowspan="2">DATE:
August 2, 2006</td></tr><tr><td colspan="2">(BY) DEPUTY CLERK</td></tr><tr><td>This subpoena is issued upon application</td><td colspan="2">Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax:</td></tr></table>

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter "none."

To be used in lieu of AO110

FORM ORD-227