3
Shared Docs
3
Same-Page
6 / 3
Mentions
ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 We
DECLARATION OF SERVICE: I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who m
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the U States of America DATE: August 2, 2006 t U.S. Attorney 500 So. Australian Avenue, Suite 400 Te Fa 235 'If not applicable, enter "none." o bc :c, ',eu dA0110
Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
ion of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the imdersigned, hereby declare: My name is Isabel Luna • (name‘of declarant) ant a.United States citizen and I am over eighteen years of agC. I am the custodian of records of the business named below, or I am otherwise qualified as a result of m
E STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LAST STATEMENT N0OF DEBITS PAID TOTALAMUNT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 Plots mon. into lllll •nd i•pect
Entities connected to both United States and TOTALAMOUNT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Charles
PERSONSouthern District
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
FedEx
ORGANIZATION
Mao Zedong
PERSON
Robert Mueller
PERSONJEGE, Inc.
ORGANIZATIONKuyrkendall
PERSON