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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 OBJEC
charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account Number Please coordit of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephon
Y EFTA00185519 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Pal= SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-03 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY
re cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
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
rds, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
ocedure)" EFTA00178550 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: U PERSON X DOCUMENTS OR OBJECTISI YOU ARE H
ds credit or back round invests investigations conducted, and corresp ndenc related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
Entities connected to both Richmond and Mastercard Account

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATIONthe Return of Service
ORGANIZATIONJanusz Banasiak
PERSON