EFTA00178386

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178426

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Chase Bank USA, N.A. 
National Subpoena Processing 
7610 W. Washington Street 
1141-4054 
Indianapolis, IN 46231 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-40 
SUBPOENA FOR: 
El 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: 
April 17, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*Please coordinate your compliance with this sub loena and confirm the date and time , and location of 
our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
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. 
CLERIC 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
DATE: 
April 4, 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: 
not pp ic 
e, en cr none. 
To be lobe uo boa ornolio 
FORM ORD-227 
JAN.86 
EFTA00178427

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE4tdr, 2 
PLACE 
SERVED Ili A (74 /1-
ti 
2a (Vs( 
DATE 
'Ye 
i 
PLACE 
CLA:0-AACA- Aal-i0 
I A--) 
S R 
DON 37 
,Ceco-k frit eu--1--"^-
(0 teks usb,,a,,,--b-0-, Cluzi)- 
>4. 
eA_O-lb-0-4-, 
1 
oi_i_ -lacy ,p-oLAAAAv eri,,„ 
TITLE 
Le_ 1----0 
6R--9-ta-A-0 
 
Ci..1)-a-k ci. ck-A-it VSA jdi 
TL) 
1-0t i  l  1 -----
SIM 
• 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE2
I declare under penalty of perjury under the 
Statement of Service Fees Is true and correct. 
Executed on 4 / LI ( ° 1 
laws of the United States of America that the foregoing information contained in the Return of Service and 
() 5 4
0 -4 I - 1 a-lca.A Aoy__, QP6, k 
DATE 
E)-(.) 
Address of Server 
ADDITIONAL INFORMATION 
. r e_a Ey -act-c-r-(J-ics i 
1902. 1 752_
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 05(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 unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178428

Chase Bank USA, N.A. 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-40 
1. For the period of 1/1/04 through 12/31106, 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) for account number 
4357876420235164. 
2. 
All account applications, account opening documents, signature cards, and 
correspondence related to account number 4357876420235164. 
3. Any and all documents and information related to the following transactions for account 
number 
Date 
Payee 
Amount 
Reference # 
6/28/04 
WesternUnion.com 
$1364.95 
SMWE 
8/10/04 
WesternUnion.com 
$115.00 
EN2E 
8/10/04 
WesternUnion.com 
$115.00 
EN26 
9/3/04 
WesternUnion.com 
$115.00 
Q100 
12/23/04 
WesternUnion.com 
$222.00 
NGXO 
6/1/05 
WesternUnion.com 
$367.50 
6Y68 
7/13/05 
WesternUnion.com 
$222.00 
12/21/05 
WesternUnion.com 
$222.00
2/9/05 
WesternUnion.com 
$329.00 
For account number 5183375010002214: 
Date 
Payee 
Amount 
Reference # 
10/03/04 
Adult Video Warehouse 
$94.21 
WFMJ 
EFTA00178429

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: JP Morgan Chase 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-40 
SUBPOENA FOR: 
n
PERSON 
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 T1ME: 
April 17, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the fol 
object(s): 
CLERK 
See attachments 
*Please coordinate your compliance with this subuoena 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. 
(BY) DEPUTY CLERK 
•11 not applicable, enter 'none." 
This subpoena is issued upon application 
of the United States of America 
DATE+// 0 7 
Feimearlabi494
yT
Name. Address and Phone Number of Assistant U.S. Attorney 
 
 Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach Ft 33491-6235 
Tel: 
Fax: 
To be awed in he. of AG ItO 
FORM ORD-227 
JAN.86 
EFTA00178430

RETURN OF SERICE 
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 Returrof Service and 
Statement of Service Fees Is true and coned. 
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 unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178431

Chase Bank USA, N.A. 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-40 
1. For the period of 1/1/04 through 12/31/06, 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) for account number 
4357876420235164. 
2. 
All account applications, account opening documents, signature cards, and 
correspondence related to account number 4357876420235164. 
3. Any and all documents and information related to the following transactions for account 
number 
Date 
Payee 
Amount 
Reference # 
6/28/04 
WesternUnion.com 
$1364.95 
SMWE 
8/10/04 
WesternUnion.com 
$115.00 
EN2E 
8/10/04 
WesternUnion.com 
$115.00 
EN26 
9/3/04 
WesternUnion.com 
$115.00 
Q100 
12/23/04 
WesternUnion.com 
$222.00 
NGXO 
6/1/05 
WesternUnion.com 
$367.50 
6Y68 
7/13/05 
WesternUnion.com 
$222.00 
X044 
12/21/05 
WesternUnion.com 
$222.00 
2/9/05 
WesternUnion.com 
$329.00 
For account number 5183375010002214: 
Date 
Payee 
 
Amount 
Reference # 
10/03/04 
Adult Video Warehouse 
$94.21 
WFMJ 
EFTA00178432

L 
:ed States District t Jun 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-39 
SUBPOENA FOR:  
PERSON 
I X I 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: 
DOM: 
United States Distric 
rand Jury Room 
701 Clematis Street 
West Palm Beach, F 
ATE AND TIME: 
cenwco 
pril 3, 2007 
:00pms 
YOU ARE ALSO Ci 
Mject(s): 
ANY AND ALL NOTE 
FROM JEFFREY EPS" 
ANY AND ALL PHO7 
AND/OR NADIA MAI 
ANY AND ALL E-M1 
MESSAGES THAT Y 
AND/OR NADIA MA 
YOU HAVE RECEIVED 
TON, 
BAILS OR TELEPHONE 
TEN, 
*Please coordinate 
d time , and location of 
our a 
earance w 
This subpoena shall 
t or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
vestigation, Telephone: 
DATE: 
March 20, 2007 
 
 
Number of Assistant U.S. Attorney 
 
, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Tabwd bine( AMIO 
FORM ORD-227 
JAN.86 
.!! 
- 
rf 
EFTA00178433

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Perry Bard, DC 
Health First Chiropractic Center 
4275 Okeechobee Blvd. 
West Palm Beach, FL 33409 
YOU ARE HEREB1 
Court at the place, date and t 
ittiffir
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-38 
UMENTS OR OBJECT'S] 
of the United States District 
PLACE: 
OM: 
United States District 
nd Jury Room 
701 Clematis Street 
West Palm Beach, Flo 
TE AND TIME: 
ch 13, 2007 
YOU ARE ALSO COP 
All documents referrim 
record of payments, ap 
 
i pm* 
xt(s): 
pilling statements, 
*Please coordinate your 
re , and location of 
our a 
earance with S  
gation, Telephone: 
This subpoena shall reins 
)3, an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the Unite 
tates of America 
• if not applicable, enter "none." 
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
00 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
To to used : lieu of AO110 
FORM ORD-227 
JAN.86 
EFTA00178434

TO: 
United States District Court 
I ill
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIEY COM, 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-37 
SUBPOENA FOR: 
nneuMENTS OR OBJECT'S' 
YOU ARE HEREBY COMM/ 
Court at the place, date and time spec& 
PLACE: 
United States District Courthous 
701 Clematis Street 
West Palm Beach, Florida 33401 
YOU ARE ALSO CO1VMAND.
ANY AND ALL NOTES, LETT! 
RECEIVED FROM JEFFREY E.
ALL P 
ISIAND/O111. 
ANY AND ALL E-MAILS, IN 
TELEPHONE MESSAGES THP 
, AND/OR NI 
*Please coordinate your comp) 
our a 
earance with Special 
This subpoena shall remain in e 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issucd upon application 
of the United States of America 
ed States District 
)OM 
TIME: 
)7 
OU HAVE 
N, 
4AILS, OR 
(EPSTEIN, 
I location of 
Telephone: 
Lfficer acting 
TE: 
March 16, 2007 
Name, Ad i r 
and Phone Number of Assistant U.S. Attorney 
Ann Mar' 
Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm 
33401-6235 
Tel: 
Fax: 
•If not applicable, enter "none." 
robe used in lisu of AO110 
FORM ORD•227 
JAN.86 
EFTA00178435

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 unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA00178436

•I1 not applicable, enter "none." 
United States District Court 
SOUTHERN DISTRICT Of FLORIDA 
TO: Palm Beach County Health Department 
Office of Vital Statistics 
• 
' 
1150 45th Street 
West Palm Beach, FL 
'SW3FOENA TO TESTIFY 
BEFORE GRAND JURY 
FOJ 07-103(WPB)-Tues./No. OLY-36 
• . 
• 
SUBPOENA FOR: 
K 
PERSON 
; 
. 
DOCUMENTS OR OBJECTS] 
1
• 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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* 
CLERK 
YOU ARE ALSO COMMANDED to brinawith you the following document(s) or object(s): 
See attachments 
*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. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
L 33401-6235 
Tel: 
Fax: 
Tab teed in ate or AO110 
FORM ORD-227 
JAN.86 
EFTA00178437

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
bd 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-35 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe 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 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. 
CLERK 
(BY) DEPUTY CLERK 
•If not applicable, enter "none." 
This subpoena is issued upon application 
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. FLi3401-6235 
Tel: 
Fax: 
To be used m lieu of A0110 
FORM ORD•227 
JAN.86 
EFTA00178438

•If not applicable. enter 'none.' 
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 
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 lime 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. 
CLERIC 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
DATE 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 
Tel: 
Fax: 
1-6235 
To be vial in hal of AO110 
FORM ORD-227 
JAN.86 
EFTA00178439

United States District t,ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: Thomas Rofrano 
SUBPOENA TO TESTIFY 
• BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-33 
• • • 
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 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. 
CLERIC 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 
. 
venue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Tole utc.1 n lie. of A0110 
FORM ORD.227 
JAN.86 
EFTA00178440

Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: JP Morgan Chase 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-32 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(S) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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 Rooth 
DATE AND TIME: 
March 6, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*Please coordinate your compliance with this su d 
nd 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 
DATE: 
February 14, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafafia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Well 
U401-6235 
Tel: 
Fax: 
To be used in lieu of A0110 
FORM ORD•227 
JAN.86 
EFTA00178441

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 Stales 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(e), 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)" 
EFTA00178442

JP Morgan Chase 
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 Banasial 
Ghislaine Maxwell 
e reyEpstein 
(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 limited 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 
EFTA00178443

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, Suite 400 
West Palm Bear& 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 AgentIMI 
, 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 6, 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178444

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: 
EFTA00178445