) 0. 0 EFTA00186256 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research Department 1853 Data Drive Hoover AL 35243 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS] YOU ARE HER

strict Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive FGJ 05-02(WPB)-Fri./No. OLY-0 1 Hoover, AL 35243 Fax: (205) 402-8086 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED

EFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002

UGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax

strict Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and test