Epstein Secrets

local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: 21705 Case number: FGJ 05-02 (WPB)-Fri./ No.OLY-03 De

astercard Account Number Please coordinate your compliance of this subpoena and confirm the date and time of u pvtarapce with Special Agent 11.....ratieral Bureau of Investigation, Telephone: s, K Phase ;se additional intexithoiOn otwevesse This subpoena shall remain in effect until you are panted leave to depart by the cou

zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu

and back) for VISA Account Number . Please coordinate your com liance of this subpoena and confirm the date and time of our a earance with Special Agen Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court

ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act

EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oena and confirm the date and time of your appearance with S ecial A gent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of

173 174 175 176 177 178 179 180 EFTA00133308 E 181 182 F I EFTA00133309 90A-NY-3151227-SBP Serial 5 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 21, 2019 and August 30, 201

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

ollowing document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agen Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court

ion. Purchase Order, IICTILIZai Invoice. receiving Report and Payment voucher in cent unction with -requests for financial information.- pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630. Title XL, 12 U.S.C. 3415. OTE: Payments under this purchase order will be due on the 30' calendar day after the dale of actua

g document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent ederal Bureau of Investigation, Telephone: O Phase see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court

zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu