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minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
ginal document or a substitute check. • • • • CP: :::••••••u 5:lit ' • • L mi HOUSE/IOW ACCOUNT .raw . • MYCOUR rie De. ranysorR2/... Rooth i S 2 a - Twes41/ '%.o Beam 0 eir CCOLONW. tear.. rer-7±00 / 9 On 1017 •-•..••••••. AVM" I. SMTON MOUSEHOLD itecOUNT 22.0 a. WSW. am rNa
A FGJ 07-103 OLY-29 EFTA01660247 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pain Beach, FL 33401.6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* , YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Plea
Entities connected to both West Palm Beach and Rooth

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONSouth Flagler Drive
LOCATIONJanusz Banasiak
PERSONSignature of Records
ORGANIZATIONthe Return of Service
ORGANIZATIONJEGE, Inc.
ORGANIZATIONColonial Bank
ORGANIZATION
U.S. Treasury
ORGANIZATIONSignature of Vendor's
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION