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.¶
| 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 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.¶
| CLERK | U.S. 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 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: |
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¶