EFTA00187024¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
| TO: | WASHINGTON MUTUAL1201 3rd AvenueSeattle, WA 98101Fax: (206) 377-7679 |
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 05-02(WPB)-Fri./No. OLY-02¶
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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) | ROOM: Room 4-A |
| DATE AND TIME: August 18, 2006 9:00am |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number¶
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number¶
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone:¶
□ Please see additional information on reverse¶
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 | DATE: August 2, 2006 | |
| (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 | |
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
*If not applicable, enter “none.”¶
To be used in lieu of AO110¶
FORM ORD-227¶
EFTA00187025¶
United States District Court¶
SOUTHERN DISTRICT OF FLORIDA¶
| TO: | WASHINGTON MUTUAL1201 3rd AvenueSeattle, WA 98101Fax: (206) 377-7679 |
SUBPOENA TO TESTIFY BEFORE GRAND JURY¶
FGJ 05-02(WPB)-Fri./No. OLY-02¶
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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) | ROOM: Room 4-A |
| DATE AND TIME: August 18, 2006 9:00am |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶
All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, , Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number .¶
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number¶
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone:¶
□ Please see additional information on reverse¶
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 | DATE:August 2, 2006 | |
| (BY) DEPUTY CLERK | ||
| This subpoena is issued upon application of the United States of America | Name, Address and Phone Number of Assistant U.S. AttorneyAssistant U.S. Attorney500 So. Australian Avenue, Suite 400West Palm Beach, FL 33401-6235 | |
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
*If not applicable, enter “none.”¶
To be used in lieu of AO110¶
FORM ORD-227¶