EFTA00186839 - Dataset 9

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EFTA00186839
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase Bank USA, N.A.
National Subpoena Processing
SUBPOENA TO TESTIFY
7610 W. Washington Street BEFORE GRAND JURY
IN1-4054 FGJ 07-103(WPB)-Tues./No. OLY-40
Indianapolis, IN 46231
[ISUBPOENA 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 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 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.
CLERK
DATE:
April 4, 2007
This subpoena is issued upon application
homey
of the d States of America
West Palm Beach FL 33401-6235
Tel
Fa
•If not applicable. enter "none." Tot< used is lieu aA0110
FORM ORD-227
JAN.86
EFTA00186840
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
2. All account applications, account o signature cards, and
correspondence related to account number
3. Any and II d 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 55541865356004020136238
2/9/05 WesternUnion.com $329.00 555418660420018256145
For account number
Date Payee Amount Reference #
10/03/04 Adult Video Warehouse $94.21 WFMJ
EFTA00186841
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
DSUBPOENA 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401
YOU ARE ALSO COMMANDED to bring with you the fol ument(s) o object(s):
See attachments
*Please coordinate your compliance with this sub roena and 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 are granted leave to depart by the court or by an
officer acting
on behalf of the court.
S CMS{
CLERK
DATF+/
07
(BY) DEPUTY CLERK 44eimensta .441-3.
This subpoena is issued upon application
At to, ney
of the United States of America
500 So. Australian Avenue, Suite 400
We 33401-6235
Tel 3047
Fax
• If not applicable, enter "non' To be vet] on btu el A(1110
FORM ORD-227
JAN.86
EFTA00186842
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
2. All account applications, account o signature cards, and
correspondence related to account number
3. Any and all docum nt d information related to the following transactions for account
number
Date Payee Amount Reference #
6/28/04 WesternUnion.com $1364.95 5MWE
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 55541865356004020136238
2/9/05 WesternUnion.com $329.00 555418660420018256145
For account number
Date Payee Amount Reference #
10/03/04 Adult Video Warehouse $94.21 WFMJ
EFTA00186843
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Ben I ' a 33401-6235
April 4, 2007
$Y FACSIMILE AND FEDERAL EXPRESS
Mr. Jeff Sehr
Legal Processing Specialist
Chase Bank USA, N.A.
National Subpoena Processing
7610 W. Washington Street, IN1-4054
Indianapolis, IN 46231
Re: Grand Jury Subpoena - Janusz Banasiak, et al
Dear Mr. Sehr:
Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury
subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these
items quickly.
In ur Inventory Listin ou state that the applications for account numbers
, and "could not be reproduced." If you cannot reproduce a copy but
have the original document available, please produce the original. If you cannot produce the orginal or any
other copy, please explain why.
Item 1(a) of the attachment to the Grand Jury subpoena calls for all account application, account
opening documents, signature cards, deposit slips, correspondence, account statements, and canceled checks.
No documents were produced in response to this request. For example, we know that at least as of January
2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account and
had
a debit card associated with that Checking Account. No documentation related to those accounts
or any
similar accounts have been produced. Please provide the documents called for by the subpoena, or advise
if no such documents exist.
Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts
used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell,
I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed.
Your response
addresses only the 9 listed VISA account numbers. Please produce any additional documents that
are called
for by the subpoena, or advise if no additional documents exist.
EFTA00186844
Mr. Jeff Sehr - Page 2
Item 2 asks for all information and documents related to a specific transaction. No documents have
been produced in response to this request. Please produce the documents/information called for by the
subpoena, or advise if no such documents exist.
I have attached the original subpoena, with its attachment. I also have attached a second subpoena,
which contains the corrected VISA account number and some requests directed to specific transactions.
Please feel free to contact FBI Special Agent at ENyith any questions
or concerns.
Thank you again for your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: Alla
Enclosures
cc: S/A (with enclosures)
EFTA00186845
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:
❑ 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: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 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 .* • confirm the date and time , and location of
with Special Agent 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.
I)ATE1 a
7
feiWiampelPIF3044;
This subpoena is issued upon application Name, Address and Phone Number of Assistant 11.S. Attorney
of the United States of America
500 So. Australian Avenue, Suite 400
West l' -6235
Tel:
Fax:
*if not applicable, enter "none." To be used in lieu of AOII0
FORM ORD-227
JAN.86
EFTA00186846
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
2. All account applications, account opening documents, signature cards, and
correspondence related to account numbe
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 5MWE
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 55541865356004020136238
2/9/05 WesternUnion.com $329.00 555418660420018256145
For account number
Date Payee Amount Reference #
10/03/04 Adult Video Warehouse $94.21 WFMJ
EFTA00186847
U.S. Departme. if Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue. Suite 400
401
Re: Grand Jury Subpoena - FGJ 07-103(WPB)
Dear Custodian of Records:
Pursuant to an official criminal investigation of a suspected federal offense being
conducted by a federal grand jury in the Southern District of Florida, your institution has been
called upon to furnish the documents and information described in the attached subpoena.
Subpoenas issued in connection with proceedings before a grand jury are specifically
excluded from the customer notification provisions of the Financial Privacy Act [see Title 12,
United States Code, Section 3413(i)].
Therefore, you are requested not to disclose the existence of this subpoena or the fact
of your compliance with it. If you have any questions about this, or if you are considering a
disclosure, please contact the undersigned federal prosecutor.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186848
U.S. Departmt of Justice
United States Attorney
Southern District of Florida
SOO S Australian Ave., Slilte 400
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 April 17, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186849
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:
EFTA00186850
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00186851
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Chase Bank USA, N.A.
National Subpoena Processing
SUBPOENA TO TESTIFY
7610 W. Washington Street BEFORE GRAND JURY
IN1-4054 FGJ 07-103(WPB)-Tues./No. OLY-32
Indianapolis, IN 46231
SUBPOENA FOR:
❑ PERSON DOCUMENTS OR OBJECT'S'
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District
Court at the place, date and time specified below.
. PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
March 13, 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 subpoena and confirm the date and time, and location of
your a earance with Special Agent mineiginaliiii 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
DATE:
March 2,2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address and Phone Number of Assistant US. Attorney
of the United States of America
ustra tan Avenue, Suite 400
West Palm Beach FL 33401-6235
Tel:
Fax:
•if noi applicable, enter 'none.' To be use.b. lieu 0( AO110
FORM ORD-227
JAN.86
EFTA00186852
FBI 0 T PALM BERCH RA P.02
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 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 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
EFTA00186853
United States Attorney's Office
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
DATE: -4/07
TO: (.- TerF r-
ORGAN Ch6t9 Bank
FAX #:
SUBJECT:
FROM:
NUMBER OF PAGES. INCLUDING
THIS PAGE: II
COMMENTS:
(ukruaid
Original document:
re follow via regularmail
to follow via Federal Express
To to/km via hand delivery
Nothing to follow, FAX =. original.
EFTA00186854
04/04/2007 12:29 FAX USA() WPB FL la001
**** *************
*** TX REPORT ***
*********************
TRANSMISSION OK
TX/RX NO 4375
CONNECTION TEL
SUBADDRBSS
CONNECTION ID
ST. TIME 04/04 12:28
USAGE T 01'29
PGS. SENT 11
RESULT OK
United States Attorney's
Office
Southern District of Flor
ida
500 S. Australia Ave
., Ste 400
• Westralm Peach,
FL 334G1-6Z35
TO:.
ORGAN!
FAX if:
SUBJECT:
FROM:
NUMBER OF PAGES,
INCLUDING TSS. PAGE: (I
COMMENTS:
EFTA00186855
04/04/2007 13:26 FAX USA() WE'D FL Z001
****************4
$444 TX REPORT 8**
sc***********xxxxl
TRANSMISSION OK
TX/RX NO 4376
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST. TIME 04 :24
USAGE T
PGS. SENT
RESULT
United States, Attorney's Office
Southern District Of Florida
5Q0, S. Australian Ave:, Sitite 490,
West Palm Bach, FL 33401i-6:Z35
DATE: 4 - 07
TO: c-Te.W Shy
ORGANIZATIO
FAX #:
SUBJECT:
FROM:
NUTOBER OF PAGES, INCLUDING II
THIS PAGE:
COMMENTS: .
(AQUI/did 0.4-0-c0)..,&a_\
EFTA00186856

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