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nt U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution Section C- Receiving Report 16 Disallowance (See Attached) 14 I catty
0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCVO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
25.40 O 3408 Formal Written Request 2540 O 3413 I Grand July Subpoena Ca ) O 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: ry rC I 2 3 4 mai O 21 Schedule and Voucher Number. DC# Date Budget Officer This Fenn was electronically produced by Elite Fede
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 126 Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
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
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 1 certi
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
stant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: I3 Date Signed: Total Amount Chimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I catty
ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3
Assistant U.S. Attorney/Budget Officer. PLEASE RF:FERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial institution 12b Phone of Financial Institution Official: 13 Date Si ed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I curtly
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
Entities connected to both Phone of Financial Institution and Signature of Approval
the United States District Courthouse
LOCATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONthe Office of Management
ORGANIZATIONSignature of Vendor's
ORGANIZATION
Department of Justice
ORGANIZATIONthe Return of Service
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSONJanusz Banasiak
PERSONthe Right to Financial Privacy Act
ORGANIZATION
Alfredo Rodriguez
PERSONFBI Office
ORGANIZATIONU.S. Government Property
ORGANIZATIONI I Service/Financial Records
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONFBI
ORGANIZATIONSouth Flagler Drive
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION