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.¶
| PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 | ROOM: Grand Jury Room |
| DATE AND TIME: March 6, 2007 1:00 pm* |
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.¶
| CLERK | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA DATE: February 14, 2007 |
| (BY) DEPUTY CLERK | |
| This subpoena is issued upon application of the United States of America | 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: |
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¶