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Case File
efta-efta00221068DOJ Data Set 9

United States District Court

Financial Record

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eSimioa mm nliance Richmond, VA 23238 Fax (888) 259-3021 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: n PERSON -T2 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 uvenile Courts Buildin West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards, credit or back round investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am For the period of January 1, 2004 to the present, all monthly billi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221068
Pages
2
Persons
2
Integrity
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