3
Shared Docs
3
Same-Page
3 / 3
Mentions
o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
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
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Entities connected to both Chase Bank USA and FL Drivers LicNeh Svcs

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
United States
LOCATION
Indianapolis
LOCATIONJanusz Banasiak
PERSONJeff Sehr
PERSONSouth Flagler Drive
LOCATIONSignature of Records
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONNadia Marcinkova
PERSON
West Palm Beach
LOCATIONHour Manger
ORGANIZATIONthe Return of Service
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONClaudia Castellanos
PERSONJ. Epstein & Company
ORGANIZATION