A subpoena issued by the United States District Court for the Southern District of Florida commanding Capital One to provide documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and others. The subpoena requests financial documents including applications, signature cards, credit investigations, and billing statements for a specified Mastercard account from January 1, 2004, to the present. The subpoena is part of a grand jury investigation and requires compliance by August 18, 2006.
documents/EFTA00185519.pdf
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