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URY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canc
includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, F
ividuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applicatio
nal Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, FL 33410 5 Deliver To: FBI Special Agent at 6 Return Date: 3/6/2007 7 Ramada: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of tor. or Print 9 .1 4umter: IC Date o
ress II coned on 'tor: do nit uao steel Adams GM. Stile zip Code Area Code and Mane Phone Asea
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
MerriberdiF Reweids bean points you mat Co read in bolt be Icewerrut 8 Sherbarstia Ravasds ;Parrs at the line el day. You rent ar tam rpm Irrtentip Ramada !cod pirts n the welccmo rarity an far LoomFird rooter par DM you must charge Fr slay to Po soya elates Warkerdia Pant program ended AmeranExxma Cat
A 24 SS 46 bilsouni Mound Inbred Ye 'As No tb No No No No No - c • ' .. • F • 1'•16943 R•R-T 1927684 ...... P M illt5I 1:20 MT GM PM 477 NO Rend bend No it No No No No • 1 • . c • . • • • P IM M IIIIM M UM 046104 7•20 PM 4 178 Ward bind YU No Na No
• . 1 71 284/10.20011 242114 93 Outage It NO No 26410.2006 344111.1 t2 Outbotel NO No No Sprint Noxtel Corporation EFTA01691481 Ca0 Ramada for 607 of IDS Data Initiation lawa :glpu Paiwardal 911 Inbarrmalonal Car CHIN Pill nada Call Site Riiii;6;;; 2222 MI ll . it 264Am-2006
Entities connected to both Ghislaine Maxwell and Ramada

Jeffrey Epstein
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George W. Bush
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New York
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Joi Ito
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Lesley Groff
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Vicky Ward
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Puerto Rico
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Alaska
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U.S. Treasury
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American Express
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Fort Lauderdale
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The Wall Street Journal
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Valentine
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Hilton
ORGANIZATIONTerns
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Istanbul
LOCATIONAmerican Express Centurion Bank
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Hertz
ORGANIZATIONE-Mail Offers
ORGANIZATION