EFTA00186192

U.S. Department of Justice

United States Attorney
Southern District of Florida

500 S. Australian Ave, 4th Floor

West Palm Beach Florida 33401

# FACSIMILE COVER SHEET

TO: Coloma Bank, attn: Anita Muller

DATE: June 19, 2007

FAX NO.

# OF PAGES: 6

PHONE NO. ___

RE: Grand Jury Subpoenas OLY-01 & OLY-28

FROM: A.MARIE VILLAFANA, Assistant U.S. Attorney

PHONE NO.

COMMENTS:

EFTA00186193

# United States District Court

SOUTHERN DISTRICT OF FLORIDA



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, [or ], 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 of the United States of America</td><td colspan="2">Name Address and Phone Number of Assistant U.S. AttorneyAnn Marie O. Vindiana, Assistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235Te Fax:</td></tr></table>



*If not applicable, enter "none."

To be used in lieu of AO110

FORM ORD-227

EFTA00186194

# RETURN OF SERVICE¹

RECEIVED BY SERVER
DATE 08/03/06
PLACE West Palm Beach, FL

SERVED
DATE 08/08/06
PLACE Hoover, AL (CUIA VAK)

SERVED ON (NAME)
Colonial Bank (Anita Muller)

SERVED BY
TITLE FBI Special Agent

STATEMENT OF SERVICE FEES

TRAVEL
SERVICES
TOTAL

DECLARATION OF SERVICE²

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 08/08/06
DATE
Signature of Server

Address of Server

ADDITIONAL INFORMATION





1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure.

2. "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 of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)"