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rn District of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FACSIMILE AND FEDERAL EXPRESS Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Gr
, 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-
ayments, 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 records 5/1/2007 OLY-4
, 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
a fax this back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606
, 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 Jeff Sehr and FL Drivers LicNeh Svcs
Janusz Banasiak
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATION
George W. Bush
PERSONChase Bank USA
ORGANIZATIONSignature of Records
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouth Flagler Drive
LOCATION
Indianapolis
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONNadia Marcinkova
PERSONClaudia Castellanos
PERSONthe Return of Service
ORGANIZATIONJ. Epstein & Company
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONHour Manger
ORGANIZATION