Text extracted via OCR from the original document. May contain errors from the scanning process.
Inventory of Bulky Noncvidadary Property
•
FD-192. (Rev. 4-5-2011)
Date
Title and Character of Case
TCPPrzeil
CPs-Trys,
Cr it-c;
File No.:
e
.4107- /o tin, 3-
00:
allot
Date and Time Acquired
0 1/ / ei 2.° ° r7
Acquired From:
4,.., 1...-.' ear, kr;e ere nn
To Be Returned
See Serial
17
Acquiring Agent
5A-
Casc Agent
s-A-
.
Yes M No
Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules of Criminal Procedure
a
Yes .
No Grand Jury
To Be Forfeited To The U.S. Government
NI Yes EI No
Property
Taxpayer Information
NI Yes M No
Federal
Description of Property (Be Specific)
Err
sat-J.4.ot.,
a 1-1( - Li e ,
Ate, -ca.--
An?
rt/A..r...
ra A. 1 IT
(roan/-r)
C.f. refs
Tit 5.. C.., 2"), c .
For Administrative Use:
Location of Property:
Control Number.
BLOCKSTAMP
EFTA01705096
United States District Court
TO: American Express TRS Co., Inc.
Subpoena Compliance
1801 NW 66 Avenue, Suite 103
Plantation, FL 33313
FGJ 07-103(WPB)-Tues./No. OLY-48
SUBPOENA FOR:
I PERSON
pi DOCUMENTS OR OBJECT[S]
X
YOU ARE HEREBY COMMANDED to appear and testifybefore the GrandJuryofthe 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:
May 29, 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 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.
This subpoena is issued upon application
*if nol applicable, enter "none:
Tobeusedin ha. atA0110
DATE:
May 16, 2007
Name, Address and Phone Number of Assistant U.S. Attorney
I
IA.ssistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
FORM OFtD-227
JAN.86
EFTA01705097
RETURN OF SERVICE'
RECEIVEDR
BY SERVE
DATE os-tyvo7
PLACE
Wert At, &AA. i re-
SERVED
DATE„//g/ 2p2
PLACE
friar AL 9,,
4.._
Arn It? ICA—
Cfreff
erg -5.
Co. owe
S:, le 0 eAs. co..„,t).....i.e (v?..- red ex)
SERVED BY
TITLE
Far
s^ A-
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the
Statement of Service Fees Is true and correct.
oneg EFP,
laws of the United States
alli
Executed
of America that the foregoing information contained in the Return of Service and
We?: ice._
Address of Server
.
1As 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."Foos 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)"
EFTA01705098
ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48
1.
All account applications, account opening documents, signature cards, and correspondence
related to American Express account number
, and any accounts
associated with the following names/entities, whether held individually or jointl with
another: Jeffrey Epstein,
Janusz Ballast
or anastar,
o o *guez,Financial Trust Company,
c., . pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2.
For the period of January 1, 2004, through April 30, 2007, 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 American Express account
number-,
and any accounts associated with the followin .names/entities
whether held individually or jointly with another: Jeffrey Epstein,
Janusz Banast
or Banasiar ,
Pancia
rus
mpany, tc., . Epstein & Company, Inc., and J.
Epstein Virgin Islands Foundation, Inc.
EFTA01705099
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave.. Suite 400
Wen Palm hack FL 334014235
(561)8204711
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
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to May 29, 2007.
Sincerely,
BY:
EFTA01705100
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:
EFTA01705101
APPENDIX A
The documents submitted are as follows:
Signature of Records Custodian:
EFTA01705102
•
•
United States District Court
TO: American Express TRS Co., Inc.
Subpoena Compliance
1801 NW 66 Avenue, Suite 103
Plantation, FL 33313
FGJ 07-103(WPB)-Tues./No. OLY-48
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTfSJ
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:
May 29, 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 appearance with Special Agent
Federal Bureau of Investigation, Telephone:
(561) 822-5946.
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
(DY) DEPUTY CLERK
DATE:
May 16, 2007
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
Suite 400
West Palm Beach, FL 33401-6235
Tel: (561) 82043711
Fax: (561) 802-1787
• A' not applicable, enter "none.'
To be sm
FORM ORD.227
JAN.86
EFTA01705103
•
ATTACHMENT TO GRAND JURY SUBPOENA NO. OLY-48
1.
All account applications, account opening documents, signature cards, and correspondence
related to American Express account number
, and any accounts
associated with the following names/entities, whether held individually or jointly with
another: Jeffrey Epstei
Janusz Banast
or anastar,
o o 'guez, mancla
rus ompan,
Inc.,
pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2.
For the period of January I, 2004, through April 30, 2007, 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 American Express account
numbers
and any accounts associated with the following names/entities,
whether held individually or jointly with another: Jeffrey Epstein,
I
k
Janusz anast
or
r
Ill
A
o o nguez, mancta
rus
ompany,
pstein & Company, Inc., and J.
Epstein Virgin Islands Foundation, Inc.
EFTA01705104
July 10, 2007
Federal Bureau of Investigation
S/A
505 South Flagler Dr, Ste. 500
West Palm Beach, FL 33401-5923
O
American Express DATAMARK
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
itA
RisCAN
EXPRESS
RE: Account No.. 3713-858472-31053
Our File No: 07143MQR1000153482
Dear Sir/Madam:
Receipt of the subpoena for records with regard to the above reference matter is hereby
acknowledged, and the available documents are enclosed.
If we can be of any further assistance, please do not hesitate to contact us.
Sincerely,
ubpoena Correspondent
Assistant to the Custodian of Records
ext.
EFTA01705105
ti
I, the undersigned
, declare that I am:
employed by/associated with
Ante r tea /I
reSS
in the
position of
5'4 brown,,
Cci ere .1 pnriolvn÷
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 penally of perjury that the foregoing is true and correct.
Date of execution:
Jule' to
.2 o 0 7
Place of exe
'
•
Signature:
EFTA01705106
y
APPENDIX A
The documents submitted are as follows:
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ti
gnOvT
44
ACCOu int
Srm-em eniT5
MA-noe)
Comespervbencs
V
V
V
V
V
1/
145s4-
-}he
Signature ogRecords Custodian:
EFTA01705107