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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
al Institution Invoice 10 Date of request: 08/02/2006 No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit P rice Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or lar
wing document) or object(s): Please coordinate your compliance of this subpoena and confirm the date and tim • of iour a arance with Special Agent iFederal Bureau of Investigation, Telephone: i3 Please see additional information on reverse This subpoena shall remain in effect until you arc granted leave to depart by the cour
nt(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: 0 Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court
: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made I nkw I rocn‘es Arc Itcauzed Below Or On Your Form To Be flushed. I I Service/Financial Records Provided: Quantity Price Amount Cat Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partn
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
08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Forrn To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
ct(s): •Please coordinate your compliance wi h thi s t a and confirm the date and time , and location of your appearance with Special Agen ederal 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.
08/02/2006 Section B - Financial Institution Invoice No Payment Shall lie Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity' Unit Price \mount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
ject(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent' I Federal Bureau of Investigation, Telephone: b3 b6 b7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Eklow Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Am cent Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for t
Entities connected to both FBI and I I Service/Financial Records

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSONSouthern District
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
New York City
LOCATIONSouth Flagler Drive
LOCATIONJanusz Banasiak
PERSONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATIONSignature of Records
ORGANIZATIONthe United States District Courthouse
LOCATIONSignature of Vendor's
ORGANIZATIONthe Office of Management
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION