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992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
3414 Special Procedures 2546 22 Remarks. 15 Date Received: OBJECT CLASS K Funds Available Date: Budget Officer: Copy Hour Clerical Tech Hour Manger or Supervisor Total Amount Claimed By Financial Institution Amount 16 Disallowance (See Attached) 17 Net to Financial Institution 19 Signat
Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beath. FL 3340! (561) 820.8711 (561)820.8777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
Er enrollment form. Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof 0.25 11.00 17.00 Cow Hour Clerical Tech Hour Manger or Supervisor Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Oficial: 13 Date Signed: T
orney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
lic Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CL
Entities connected to both Subpoena - FGJ 07-103(WPB and Hour Manger
Signature of Records
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONSouth Flagler Drive
LOCATION
Department of Justice
ORGANIZATIONthe Return of Service
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONSignature of Vendor's
ORGANIZATION
George W. Bush
PERSONThe Debt Collection Improvement Act
ORGANIZATION
West Palm Beach
LOCATIONChase Bank USA
ORGANIZATIONJeff Sehr
PERSON
Eric Trump
PERSON
Indianapolis
LOCATIONJanusz Banasiak
PERSONWPB FL
ORGANIZATIONBear, Steams & Co.
ORGANIZATION