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o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your complian confirm the date and time , and location of our a warance with Special Agen ederal 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 This subpoena is issued upon application of the d States of America DATE: April 4, 2007 •If not applicable. enter "none." FORM ORD-227 JAN.86 homey West Palm Beach FL 33401-6235 Tel Fa Tot< used is lieu aA0110 EFTA00186840 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31/06, 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 account number 2. All account applications, account o signature cards, and correspondence related to account number 3. Any and II d information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 SMWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 X044 12/21/05 WesternUnion.com $222.00 55541865356004020136238 2/9/05 WesternUnion.com $329.00 555418660420018256145 For account number Date Payee Amount 10/03/04 Adult Video Warehouse $94.21 Reference # WFMJ EFTA00186841 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: D PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 See attachments YOU ARE ALSO COMMANDED to bring with you the fol ument(s) o object(s): ROOM: Grand Jury Room *Please coordinate your compliance with this sub roena and confirm the date and time, and location of your a earance 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 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America • If not applicable, enter "non' S CMS{ DATF+/ 44eimensta .441-3. 07 At to, ney 500 So. Australian Avenue, Suite 400 We 33401-6235 Tel 3047 Fax To be vet] on btu el A(1110 FORM ORD-227 JAN.86 EFTA00186842 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31/06, 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 account number 2. All account applications, account o signature cards, and correspondence related to account number 3. Any and all docum nt d information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 5MWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 X044 12/21/05 WesternUnion.com $222.00 55541865356004020136238 2/9/05 WesternUnion.com $329.00 555418660420018256145 For account number Date 10/03/04 Adult Video Warehouse $94.21 Payee Amount Reference # WFMJ EFTA00186843 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FACSIMILE AND FEDERAL EXPRESS Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Listin ou state that the applications for account numbers , and "could not be reproduced." If you cannot reproduce a copy but have the original document available, please produce the original. If you cannot produce the orginal or any other copy, please explain why. Item 1(a) of the attachment to the Grand Jury subpoena calls for all account application, account opening documents, signature cards, deposit slips, correspondence, account statements, and canceled checks. No documents were produced in response to this request. For example, we know that at least as of January 2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account and had a debit card associated with that Checking Account. No documentation related to those accounts or any similar accounts have been produced. Please provide the documents called for by the subpoena, or advise if no such documents exist. Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addresses only the 9 listed VISA account numbers. Please produce any additional documents that are called for by the subpoena, or advise if no additional documents exist. EFTA00186844 Mr. Jeff Sehr - Page 2 Item 2 asks for all information and documents related to a specific transaction. No documents have been produced in response to this request. Please produce the documents/information called for by the subpoena, or advise if no such documents exist. I have attached the original subpoena, with its attachment. I also have attached a second subpoena, which contains the corrected VISA account number and some requests directed to specific transactions. Please feel free to contact FBI Special Agent at ENyith any questions or concerns. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Alla Enclosures cc: S/A (with enclosures) EFTA00186845 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: April 17, 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 Special Agent .* • confirm the date and time , and location of ederal 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. I)ATE1 a feiWiampelPIF3044; 7 Name, Address and Phone Number of Assistant 11.S. Attorney 500 So. Australian Avenue, Suite 400 West l' Tel: Fax: *if not applicable, enter "none." To be used in lieu of AOII0 -6235 FORM ORD-227 JAN.86 EFTA00186846 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31/06, 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 account / number 2. All account applications, account opening documents, signature cards, and correspondence related to account numbe 3. Any and all documents and information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 5MWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 X044 12/21/05 WesternUnion.com $222.00 55541865356004020136238 2/9/05 WesternUnion.com $329.00 555418660420018256145 For account number Date 10/03/04 Payee Adult Video Warehouse Amount $94.21 Reference # WFMJ EFTA00186847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in connection with proceedings before a grand jury are specifically excluded from the customer notification provisions of the Financial Privacy Act [see Title 12, United States Code, Section 3413(i)]. Therefore, you are requested not to disclose the existence of this subpoena or the fact of your compliance with it. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186848 U.S. Departmt of Justice United States Attorney Southern District of Florida SOO S Australian Ave., Slilte 400 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 April 17, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186849 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00186850 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186851 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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 13, 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 a earance with Special Agent mineiginaliiii 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 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America • if noi applicable, enter 'none.' DATE: March 2,2007 Name, Address and Phone Number of Assistant US. Attorney ustra tan Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To be use.b. lieu 0( AO110 FORM ORD-227 JAN.86 EFTA00186852 JP Morgan Chase FBI 0 T PALM BERCH RA P.02 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) 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: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -4/07 TO: (.-TerF ORGAN FAX #: SUBJECT: FROM: r- Ch6t9 Bank NUMBER OF PAGES. INCLUDING THIS PAGE: II COMMENTS: (ukruaid Original document: re follow via regularmail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID ST. TIME 04/04 12:28 USAGE T 01'29 PGS. SENT 11 RESULT OK United States Attorney's Office Southern District of Florida 500 S. Australia Ave., Ste 400 • Westralm Peach, FL 334G1-6Z35 TO:. ORGAN! FAX if: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING TSS. PAGE: (I COMMENTS: EFTA00186855 04/04/2007 13:26 FAX USA() WE'D FL Z001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************4 $444 TX REPORT sc***********xxxxl 4376 04 United States, Attorney's Office Southern District Of Florida 5Q0, S. Australian Ave:, Sitite 490, West Palm Bach, FL 33401i-6:Z35 DATE: 4 - 07 TO: c-Te.W Shy ORGANIZATIO FAX #: SUBJECT: FROM: 8** :24 NUTOBER OF PAGES, INCLUDING THIS PAGE: I I COMMENTS: . (AQUI/did 0.4-0-c0)..,&a_\ EFTA00186856