EFTA00178386

JPIVIorganChase O 
MR20060809059376 B 
February 27, 2007 
S/A 
Federal Bureau of Investigation 
505 South Flagler Drive, Suite 500 
West Palm Beach, Florida 33401-5923 
RE: Grand Jury Subpoena - Janusz Banasiak 
Dear S/A 
Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to 
obtain information relating to a Chase Bank USA, N.A. credit card account customer, 
your subpoena must be issued to: 
Chase Bank USA, N,A. 
National Subpoena Processing 
7610 W. Washington St., IN1-4054 
Indianapolis, IN 46231 
The Bank will be pleased to comply with your request upon receipt of this properly 
addressed subpoena. You ma fax this back 
to my attention at 
Should ou have any questions regarding this matter, please do not hesitate to contact me 
at 
Very truly yours, 
Jeff Sehr 
Legal Processing Specialist 
JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 
Telephone: 
• Facsimile: 
EFTA00178606

FEB-2C-2007 14:57 
TO: JP Morgan Chase 
F 
I WEST PALM BEACH PA 
• 
 
AA
--
nixedStates vi
i1 s
:1 trict Court 
SOUTHERN DISTRICT OF FLORIDA 
P. 01 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-32 
SUBPOENA FOR: 
n
PERSON 
X 1 
DOCUMENTS OR OBJECTISI; 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME 
March 6, 2007 
1:00 pm' 
Le) 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
5.7 
C7 
z,. rJ 
rV 
c' 
-4 
co
4.0 
CI) 
*Please coordinate your compliance with this sub oena and confirm the date and time, and location of 
our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
See attachments 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
arf n0( applicable. enter "acme." 
Te tic ndL Irnw elnot io 
DATE: 
February 14, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
Tel: 
Fax: 
PORM ORD-227 
JAN BO 
EFTA00178607

JP Morgan Chase 
FBI WEST PALM BEACH PA 
P.02 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-32 
1. For the period of 1/1/04 through 12/31/06 
For the following individuals/entities: 
Janusz Banasiak [or Banasiar] 
Ghislaine M xw I 
Jeffrey Epstein 
(a) All account applications, account opening documents, signature cards, deposit slips, 
correspondence, account statements; and canceled checks (front and back). 
(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all 
monthly billing statements, individual charge invoices, payment records disclosing the 
dates, amounts, and method of payment, and checks used to make payments (front and 
back). 
This includes but is not 
ited to, 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 
EFTA00178608

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Peny Bard, DC 
Health First Chiropractic Center 
4275 Okeechobee Blvd. 
West Palm Beach, FL 33409 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-38 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECTS) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All documents referring or relating to Jeffrey Epstein, Including but not limited to billing statements, 
record of payments, appointment books, treatment notes, and correspondence. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
'our a 
earance with Special Agent MMIlla 
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. 
DATE 
March 2, 2007 
This sub oena is issued u on a lication 
Name, Address and Phone Number of Assistant U.S. Attomey 
of 
Assistant U.S. Attorney 
o. Australian
g
 Av
lle enue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
°If no app Ica c. cn cr none 
txtioal Sind AOlt0 
FORM ORD-227 
JAN.86 
EFTA00178609

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE2
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178610

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 400 
West Paint Beach, FL 33401-6235 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Invento 
and immediately returning it with the records to Special Agent 
, FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to March 13, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ANT UNITED STATES ATTORNEY 
EFTA00178611

CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with  
 in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
1. made at or near the time of the occurrence of the matters set forth therein, by, 
or from information transmitted by, a person with knowledge of those matters; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution:  
Place of execution:  
Signature:  
EFTA00178612

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178613

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Thomas Rotiano 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-33 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, 
record of payments, appointment books, treatment notes, and correspondence. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
our a earance 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. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
'If not applicable. enter "none." 
To be usabil ilea of AOI I0 
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
o. 
Avenue, Suite 400 
Assistant U.S. Attorney
o.
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
FORM ORD427 
JAN.86 
EFTA00178614

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of pedury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued onlbehall of thp United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825. Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178615

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Slate 400 
West Palm Beach, FL 33401-6235 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Inventory and immediately returning it with the records to Special Agent 
, FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to March 13. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
UNITED STATES ATTORNEY 
EFTA00178616

CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with 
 in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
1. made at or near the time of the occurrence of the matters set forth therein, by, 
or from information transmitted by, a person with knowledge of those matters; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution:  
Place of execution:  
Signature:  
EFTA00178617

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178618

•11 not applicable, enter "none." 
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-34 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT[S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, 
record of payments, appointment books, treatment notes, and correspondence. 
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of 
our a 
earance 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. 
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Austra Ian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Tote se4 
kc,, of A0310 
FORM ORD-227 
JAN.86 
EFTA00178619

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and 
Statement of Service Fees Is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
• 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178620

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Invento 
and immediately returning it with the records to Special Agent 
FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to March 13. 2007. 
B 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178621

CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with  
 in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
1. made at or near the time of the occurrence of the matters set forth therein, by, 
or from information transmitted by, a person with knowledge of those matters; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution:  
Place of execution:  
Signature: 
EFTA00178622

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178623

• If nor applicable, enter "none." 
This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-35 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECT(SJ 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, 
record of payments, appointment books, treatment notes, and correspondence. 
*Please coordinate your compliance with thli sub oena and confirm the date and time, and location of 
our a 
earance 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. 
DATE: 
March 2,2007 
Name Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401.6235 
Tel: 
Fax: 
To be stud in lieu OA0110 
FORM ORD-227 
JAN.86 
• 
EFTA00178624

RETURN OF SERVICE,
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unablelo pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178625