8b-A'1TO EFTA00186875

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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. SUBPOENA TO TESTIFY Subpoena Compliance BEFORE GRAND JURY 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 FGJ 07-103(WPB)-Tues./No. OLY-48 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 Courthouse 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: May 29, 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 —- with Special Agent a. 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. May 16, 2007 Name, Address and Phone er of Assistant U.S. Attorney U.S, Attorney , Suite 400 West Palm Beach, FL 33401-6235 3047 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of Amesien FORM ORD-227 *If not applicable, enter "none." To be used in liew of AOL 10 JAN.86 EFTA00186876

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RETURN OF SERVICE: SERVED ON (NAME) Amecian Eyprus MS Co, Phe Salyoena Com pliauce Cvs Fed x) STATEMENT OF SERVICE FEES DECLARATION OF SERVICE? | declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. a r _ _ Ss S. Fhasfe— —_ SS. Kh fe Oa She SOP, WAG Fe. . SID USE Ke. Fa ag Ie SE of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186877

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ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48 All account applications, account opening documents, signature cards, and correspondence related to American Express account number 371385847231053, and any accounts associated with the following names/entities, whether held individually or jointly with a. Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. For the period of January 1, 2004, through April 30, 2007, 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 American Express account number 371385847231053, and any accounts associated with the following names/entities whether held individually or jointly with another: Jeffrey Epstein, a P| Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA00186878

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U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 ao” 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 — and immediately returning it with the records to Special Agent FY 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 May 29, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00186879

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CERTIFICAT. USINESS RECORDS |, the undersigned, , declare that | 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 | 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. | declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00186880

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APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Sava ee Signature of Records Custodian: EFTA00186881