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g statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction rec
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Servi
documents submitted are as follows: Signature of Records Custodian: EFTA00178596 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605 JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigati
ents, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction rec
tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO
Entities connected to both Chase Bank USA and Claudia Castellanos

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONJanusz Banasiak
PERSONthe Southern District
LOCATION
Indianapolis
LOCATION
Department of Justice
ORGANIZATIONJeff Sehr
PERSONSignature of Records
ORGANIZATIONFBI
ORGANIZATIONSouth Flagler Drive
LOCATION
Alfredo Rodriguez
PERSONthe Return of Service
ORGANIZATIONNadia Marcinkova
PERSONJEGE, Inc.
ORGANIZATION