EFTA00186257

# United States District Court

SOUTHERN DISTRICT OF FLORIDA



TO: Colonial Bank



# SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-28

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:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401</td><td>ROOM:
Grand Jury Room</td></tr><tr><td>DATE AND TIME:
March 6, 2007
1:00 pm*</td></tr></table>

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):

See attachments

*Please coordinate your compliance with this subnoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:

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>CLERK</td><td rowspan="2">UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
DATE:
February 14, 2007</td></tr><tr><td>(BY) DEPUTY CLERK</td></tr><tr><td>This subpoena is issued upon application of the United States of America</td><td>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: x3047
Fax:</td></tr></table>

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter "none."



FORM ORD-227
JAN.86


To be used in lieu of AO110

EFTA00186258

OF FLORIDA

Colonial Bank

# ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-28

For the period of 1/1/04 through 12/31/06

For the following individuals/entities:



NES, LLC

Jeffrey Epstein Household

Janusz Banasiak [or Banasiar]

JEGE, Inc.

Alfredo Rodriguez

(1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).

(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back).

This includes but is not limited to, the following VISA accounts:

05/05 - 06/06 missing 02/05-09/05

closed as of 7/2004

lost as of 04/2009