EFTA00178386

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178446

U.S. Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
This farm Ad only be wed wka tequesinia financial records of isidividsals ad moaning of five or fewer individuals. 
I Purchase Order Number: 
2 Date Older Prepared: 
2/14/2007 
3 Case Number (OprIona0 
FG) 07-103(WPB) No. OLY-32 
Section A - Authorization and Purchase Order 
4 Name and Address of Financial Institution: 
Morgan Chase 
5 Deliver To: FBI Special Agent 
at 
6 Return Dark 
3/6/2007 
7 Ranarkr 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of Ramo:slot: (lype or Print) 
AUSA 
Section B - Financial Institution Invoke 
10 Date of rawer 
2/14/2007 
No Payment Shall Be Made Unless Expanses Are Itemized Below Or On Your Form ToBe Attached. 
II Service/Financial Records Provided: 
Quantity 
Unit Price 
Amount 
Cal 
Pa 
FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER- 
. 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. IMPORTANT: The DOA 
Mandates the use of EFT/DO. In order to receive payment complete the 
attached EFT enrollment form. 
Do not proceed with compliance: If cost will exceed Moll without prior approval of 
0.25 
11.00 
17.00 
Copy 
Hour Clerical 
Tech 
Hour Manger 
or 
Supervisor 
Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 
12 Signature of Financial Institution Official: 
13 Date Signed: 
Total AmountClaimed 
By Financial Institution 
0.00
Section C- Receiving Report 
.. 
16 Disall 
iSee 
owance 
itrrochec0 
14 I certify that the articles and services listed were received: 
..-
ah.
IS Date Received: 
17 Net to 
Financial 
Institution 
18 Right to Financial 
(12 US.C.3401-3422)Request 
SECTION 
o a 
O 
Cl 
Privacy Act - Public Law 95430 
Pursuant To: Oa kOne Only) 
OBJECT 
CLASS 
3404 
Customer Authorization 
2340 
3405 
Administrative Subpoena or Summons 
2541 
3406 
Search Warrant 
2542 
3407 
Judicial Subpoena 
2543 
19 Signal= of Approving Official: 
20 Accounting Classification Code 
FYiFCi 1 
2 
3 
4 
' PROJi 
I 
I 
1 
I
rive 
o 
3413 
o 
1414 
22 Remarks: 
I 
Grand Jury Subpoena 
Special Procedures 
o 
Funds Available 
Date: 
Budget Officer: 
2545 
2546 
21 Schedule and Voucher Number 
DCI 
FORM ORD-21 I 
APR 84 
Ilia tonna acronitstproeuent by Din Own Fontaine. 
EFTA00178447

GENERAL 
This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in 
conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide XI, 12 U.S.C. 3415 
NOTE: 
Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice In the office designated to receive 
the Invoice. the dale of the check issued in payment shall be considered to be the date payment is made. 
The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is applicable to payments under this purchase order and requires the payment to 
contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of 
the Prompt Payment Act and the Office of Ntanagernent and Budget Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM 1 - A Purchase Order Number will be preprinted on each form This number will he used for reference purposes on any correspondence relating to this spoific 
request for financial infonnation. 
ITEM 2 - Self explanatory. 
ITEM 3 - This Nod may be used to identify the specific case for which the Tomcat information is squired. This block may be left blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesdngolTicial). 
ITEM 4 - Enter the name and mailing address of the financial institution behgrequated to furnish financial information. 
ITEM 5 - Enter the mime and address to which the financial information is to be sent by the financial institution. This will nomully be the name and addressor the 
requesting official 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 - Include, if epitomise, any pertinent information related to the punhase order not provided for elsewhere on the form. 
ITEM 8,9 and 10 - Sdf-explansory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial ineitution). 
ITEM II • Self-explanatory. Completion ofthis block consitutes an itemized till or invoice for reimbursement for the costs incurred inproviding the infornntion 
requested. 
ITEM 12 and 13. Self-mplanatoty. 
SECTION C- RECEIVING REPORT (To be completed by the requesting offrcial, whenthe requested financial information ha been delivered). 
ITEM la and IS Self-explanatoty 
ITEM 16 This block should be used to reflect any differences between the amoint claimed by the financial instrution and the correct amount to be reimbursed 
Differences may result fromcomputation enos, or failure of the financial insittnion to deliver information requested. 
ITEM 17 - Enter the amount certified to be proper for payment. 
ITEM 18 -Check the box which identifies the appropriate procedure militarized by the Act, which necessitates the request for financial inthrmation. 
ITEM 19 and 20- These blocks trust be signed and dated by an official of the oganization "hose finds will be charged. His or her signature constitutes a staement that the 
records to which the invoice refers were required for official business and wet provided by the financial instiution in iccordance with the ordering instrunent. 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department.
ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. 
EFTA00178448

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mall) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving)
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention: 
Fax Number. 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form, please contact Claudia Castellanos, at 
FORM OBD-211 
APR. 84 
Page 3 of 3 
EFTA00178449

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Western Union Financial Services 
Custodian of Records 
20 Corporate Hills Drive 
St. Charles, MO 63301 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-31 
SUBPOENA FOR: 
I 
I
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 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 
nd confirm the date and time, and location 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. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
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 334014235 
Tel: 
Fax: 
• Ir not applicable, enter 'Inone.• 
To to sed in lite ciAO110 
FORM ORD-227 
JAN.86 
EFTA00178450

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 SER VICE' 
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)" 
EFTA00178451

Western Union Financial Services 
Custodian of Records 
20 Corporate Hills Drive 
St. Charles, MO 63301 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-31 
Any and all documents referring or relating to transfers of f 
amounts and on the following dates using VISA credit card numbeu 
This includes, but is not limited to any handwritten or completed for 
and the recipient/receiver. 
Date 
Amount 
06/28/2004 
$1364.95 
08/10/2004 
$115.00 
12/23/2004 
$222.00 
06/01/2005 
$367.50 
07/13/2005 
$222.00 
07/26/2005 
$882.00 
12/21/2005 
$222.00 
02/09/2006 
$329.00 
EFTA00178452

U.S. Uepartme 
)f Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Sidle 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 Invent° 
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 6. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178453

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: 
EFTA00178454

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178455

Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Western Union Financial Services 
Custodian of Records 
20 Corporate Hills Drive 
St. Charles, MO 63301 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-30 
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 Room 
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 wi 
nd confirm the date and time, and location of 
your a ) earance 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: 
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 
West 
1-6235 
Tel: 
Fax: 
•If not applicable. enter "none." 
Te be used is Gee atA01 ID 
FORM ORD•227 
IAN.84 
EFTA00178456

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)" 
EFTA00178457

Western Union Financial Services 
Custodian of Records 
20 Corporate Hills Drive 
St. Charles, MO 63301 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-30 
All documents and records referring of relating to any and all transactions from the 
below-listed senders sent from or the the states of New Jersey, New York, and Florida 
during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and 
all handwritten or completed forms made by the recipient/receiver and the sender. 
Jeffre E stein 
hislaine Maxwell 
EFTA00178458

U.S. Departmc 
A Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, Ft 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 6. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178459

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:  
EFTA00178460

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00178461

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Palm Beach National Bank & Trust Company 
3931 RCA Blvd. 
&lite 3102 
Palm Beach Gardens, FL 33410 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-29 
SUBPOENA FOR: 
K 
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 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 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 arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERIC 
This sub oena is issued u on a p lication 
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: 
'If not applicable, enter "none." 
To be anct1m Imo of AO110 
FORM ORD-227 
JAN.86 
EFTA00178462

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(O, 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)" 
EFTA00178463

Palm Beach National Bank and Trust Company 
3931 RCA Blvd. 
Suite 3102 
Palm Beach Gardens, FL 33410 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-29 
For the period of 1/1/04 through 12/31/06 
For the following individuals/entities: 
Jeffre E stein 
NES, LLC 
Jeffrey Epstein Household 
Janusz Banasiak [or Banasiar] 
JEGE, Inc. 
Alfredo Rodriguez 
(1) All account applications, account opening documents, signature cards, deposit slips, 
correspondence, account statements; and canceled checks (front and back). 
(2) 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: 
EFTA00178464

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 400 
I 
ch, 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 Cereal 
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 6. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00178465