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efta-efta00186668DOJ Data Set 9

EFTA00186668

Financial Record

0 r O tb, EFTA00186668 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECTISII YOU ARE HEREBY COMMANDED to appear and testi fy 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, M IS Alfredo Rodriguez, and/or Mastercard Account Number For th

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186668
Pages
2
Persons
3
Integrity
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