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Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made b
0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.
Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Actof 1996 requires that payments m
25.40 O 3408 Formal Written Request 2540 O 3413 I Grand July Subpoena Ca ) O 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: ry rC I 2 3 4 mai O 21 Schedule and Voucher Number. DC# Date Budget Officer This Fenn was electronically produced by Elite Fede
EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711 Fax: (561) 8104777 June 007 VIA FACSIMI
Search Warrant Judicial Subpoena Formal Written Request Grand Jury Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 19 Signature of Approval Official: CY CC 1 2 4 PROJ 0 0 0 Funds Available 21 Schedule and Voucher Number: DCN Date Budget Officer I This form was electronically p
Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, Attention: Fax Number: The Debt Collection Improvement Act of 1996 requirei that payments made by th
itution 18 Right to Financial Privacy Act - Public Law 95430 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One 04) OBJECT SECTION CI ARS 19 Signature of Approval Official: K 3404 Customer Authorization 2540 20 Aw-natiog CIssa:f.c.f.e„ Cud, K 3405 Administrative Subpoena or Summons 2541 7 ry re I 3 4
93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE
ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3
t EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREB
3407 Judicial Subpoena o 3408 Formal Wntten Request • 3413 1 Grand Jury Subpoena O 3414 Special Procedures 2540 2541 2540 2540 2540 19 Signature of Approval Official: ry rc a 22 Remarks- Funds Available 2 4 5 PRO., 21 Schedule end Voucher Number: DOS Date Budget Officer Tait form was ciceroni:
Account Number Signature of Vendor's Authorizing Official Name 8 Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street Suite 200 Miami, FL. Attention: Fax Numbe The Debt Collection Improvement Act of 1996 requires that payments made by th
a 2540 0 34°8 Formal Wnttcn Request 2540 O 3413 1 Grand Jury Subpoena 2545 O 3414 Special Procedures 2540 22 Remarks. Funds Available 19 Signature of Approval Official' fl I C 1 4 21 Schedule and Voucher Numba: PCP Date I Budget Officer This Form was CleCtitalCallY PrOduced by libie Federal Fermi t
Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention Fax Numbe The Debt Collection Improvement Act of 1996 requires that payments mad
07 Judicial Subpoena 2540 O 3408 Formal Written Request 2540 O 3413 1 Grand Jury Subpoena O 3414 Special Procedures 22 Remarks 2540 19 Signature of Approval Official 20 A,,,....nitob €1....fnu,n,,, C.J. FY 1 4 5 PROD O 0 Funds Available Date I 0 21 Schedule and Voucher Number Dar Fora 00D211
Entities connected to both Southern District and Signature of Approval

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
West Palm Beach
LOCATION
Sarah Kellen
PERSONWPB FL
ORGANIZATIONPalm Beach County Courthouse
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONJanusz Banasiak
PERSONthe United States District Courthouse
LOCATION
Western Union
ORGANIZATION