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cial 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 by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
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 the Federal government, Including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, F Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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:
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 Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
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 Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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 The Debt Collection Improvement Act and Signature of Approval

United States
LOCATIONthe Return of Service
ORGANIZATIONSignature of Vendor's
ORGANIZATION
Jeffrey Epstein
PERSONthe Office of Management
ORGANIZATIONSouthern District
LOCATIONthe United States District Courthouse
LOCATIONSouth Flagler Drive
LOCATIONPalm Beach County Courthouse
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATIONJanusz Banasiak
PERSON
West Palm Beach
LOCATIONPhone of Financial Institution
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Mao Zedong
PERSON
Alfredo Rodriguez
PERSONI I Service/Financial Records
ORGANIZATION