Eset | [ie EFTA00186256

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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller . Research Department BEFORE GRAND JURY 1853 Data Drive FGJ 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 SUBPOENA FOR: [ PERSON 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. DOCUMENTS OR OBJECT{S] 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, i i i il al , 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 fi nce with Special Agent | SYS Federal Bureau of Investigation, Telephon Oo 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 nber of Assistant U.S. Attorney tant U.S, Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 This subpoena is issued upon application *If not applicable, enter “none.” To be used in liew of AOL LO FORM ORD-227 EFTA00186257

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/ United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Colonial Bank SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: [ | PERSON 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. ROOM: Grand Jury Room PLACE: United States District Courthpuse ~ 701 Clematis Street West Palm Beach, Florida’ 33401 DATE AND TIME: March 6, 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 wi H y confirm the date and time , and location of ee with Special Agent 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 DATE: February 14, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Unjted States o} i ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes 33401-6235 : x3047 FORM ORD-227 JAN.86 *If not applicable, enter “none.” To be used in fiew of AQLIO EFTA00186258

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- ~ ae WE ASIN Colonial Bank ATTACHMENT To GRAND JURY SUBPOENA FGJ 07-103 OLY-28 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] Alfredo Rodriguez rf This includ to, the following VISA accounts: / 1g NES be -mn Joe 0¢/ox _ VG os/o cs — o6 lo H. WSS) ny Or [eo s Fg S Kk Cal \ o sek as “\ 7/2004 Sky € TA ire oes 200 ove ‘ lo sek 2 fe Ss \ , _ Nos as A Of /ze0y “FOR EFTA00186259

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we ees aw ue POI WO) PHU eH FH | CERTIFICATION OF BUSINESS RECORDS |, the undersigned, Ashley | y } i leu , declare that | am: employed by/associated with { ONC! [ Lunk Ne inthe . position of OPPOSit Opwintions Speciatint Te and by reason of my position am authorized and qualified to make this declaration, In my employment with the above-named bank/company | 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. keptin 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. | declare under penalty of perjury that the foregoing is true and correct. Date of execution: Signature: EFTA00186260