EFTA00186795

# United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Palm Beach National Bank & Trust Company

3931 RCA Blvd.

Suite 3102

Palm Beach Gardens, FL 33410

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)-Tues./No. OLY-29

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 subpoena 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">U.S. 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
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:</td></tr></table>

CURRED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter "none."



FORM ORD-227
JAN.86


To be used in lieu of AOI10

EFTA00186796

Palm Beach National Bank and Trust Company
3931 RCA Blvd.
Suite 3102
Palm Beach Gardens, FL 33410

## ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-29

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

For the following individuals/entities:

Jeffrey Epstein

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:

EFTA00186797

U.S. Departm of Justice

United States Attorney

Southern District of Florida

500 S. Australian Ave., Suite 400

West Palm Beach, FL 33401-6235

## APPEARANCE NOTICE

The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida.

A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent

,FBI at the following address:

Federal Bureau of Investigation

505 South Flagler Drive, Ste. 500

West Palm Beach, Florida 33401-5923

## EARLY VOLUNTARY TURNOVER

Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6,2007.

Sincerely,

R. ALEXANDER ACOSTA

UNITED STATES ATTORNEY

BY:

ASSISTANT UNITED STATES ATTORNEY