3
Shared Docs
3
Same-Page
3 / 3
Mentions
rrect. Date of execution: Place of execution: Signature: EFTA00186850 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186851 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W
1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li
ect. Date of execution: Place of execution: Signature: EFTA00178501 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STRE
he enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the atta
of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in co
enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac
Entities connected to both Signature of Records and Federal Grand

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
United States
LOCATIONSouth Flagler Drive
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONJanusz Banasiak
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONthe Return of Service
ORGANIZATION
George W. Bush
PERSON