EFTA00186875¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
TO: American Express TRS Co., Inc.¶
Subpoena Compliance¶
1801 NW 66 Avenue, Suite 103¶
Plantation, FL 33313¶
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 07-103(WPB)-Tues./No. OLY-48¶
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: May 29, 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: 6.¶
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¶
(DY) 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: [Insert Phone Number] Fax: [Insert Fax Number]¶
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
*If not applicable, enter “none.”¶
To be used in lieu of AO110¶
FORM ORD-227 JAN.86¶
EFTA00186876¶
RETURN OF SERVICE¹¶
RECEIVED BY SERVER DATE 05/17/2007 PLACE West Palm Beach, FL¶
SERVED DATE 05/18/2007 PLACE Wat Palm Beach, FL¶
SERVED ON (NAME) American Express TPS Co., Dnc, Subpoena Compliance (Vin Fed Ex)¶
SERVED BY TITLE FBI SA¶
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 05/18/2007 DATE S 505 S. Flugel Dr SE 500, WI 914 FL 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)”
EFTA00186877¶
ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48¶
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All account applications, account opening documents, signature cards, and correspondence related to American Express account number 371385847231053, and any accounts associated with the following names/entities, whether held individually or jointly with another: Jeffrey Epstein, , Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
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For the period of January 1, 2004, through April 30, 2007, 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) for American Express account number 371385847231053, and any accounts associated with the following names/entities, whether held individually or jointly with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.