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r object(s): See attachments *Please coordinate your complian confirm the date and time , and location of our a warance 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.
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-
, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent , 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.
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
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.
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Entities connected to both FBI and FL Drivers LicNeh Svcs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
U.S. Treasury
ORGANIZATIONSouth Flagler Drive
LOCATIONNadia Marcinkova
PERSON
Indianapolis
LOCATIONJanusz Banasiak
PERSONSignature of Records
ORGANIZATIONFederal Grand
ORGANIZATIONthe Return of Service
ORGANIZATION
Budget
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONOkeechobee Blvd
LOCATIONChase Bank USA
ORGANIZATION