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.¶
| 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) | ROOM: Room 4-A |
| DATE AND TIME: 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, [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.¶
| CLERK | DATE:August 2, 2006 | |
| (BY) DEPUTY CLERK | ||
| This subpoena is issued upon application of the United States of America | 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: | |
*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.¶
- “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)”