EFTA00187117Set 9
2002-08-1219p7,223w
Previous Editions are Obsolete Form OBD-47 (Revised 3.2005)
Page 1 of 2
EFTA00187125
U.S. Department of Justice Request, Authorization and Contract for Services of
Expert Witness, Litigative Consultant ... inconsistency shall be
resolved in the order in which said documents are listed.
(1) OBD Form 47, Request, Authorization and Contract for Services of Expert Witness. Liligative Consultant ... Contracting Officer 21.c. Date Signed
5 / 947
Previous Editions are Obsolete Form OBD-47 (Revised 3-2005)
Page 2 of 2
EFTA00187126
U.S. Department of Justice Request, Authorization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena ... yours,
GEOFFREY S. BERMAN
United States Attorney
By: Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00133245
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Citibank ... rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA00151247Set 9
2019-12-27112p3,567w
rider are eligible for reimbursement, please complete section
B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the
subpoena ... available to pay the invoice.
Thank you,
Account Pa able Department
EnclOsure: OBD- 211
EFTA00151254
J 2'219S99002730100029
FORM OBD 211 - INSTRUCTIONS
ATTORNEYS:
1. Fill in blocks ... name only), 8, 9, and 10.
2. Mail the subpoena and the OBD 211 to the financial institution.
3. Send a copy of the OBD 211 and the subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf
EFTA00151362Set 9
2019-12-113p688w
rider are eligible for reimbursement, please complete section
B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the
subpoena ... available to pay the invoice.
Thank you,
Account Payable Department
212-637-2662
Enclosure: OBD- 211
EFTA00151362
FORM OBD 211 - INSTRUCTIONS
ATTORNEYS:
1. Fill in blocks 2, 3, 4 (name ... only), 8, 9, and 10.
2. flail the subpoena and the OBD 211 to the financial institution.
3. Send a copy of the OBD 211 and the subpoena to Anthony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151362.pdf
EFTA00109004Set 9
2019-10-0210p2,708w
rider are eligible for reimbursement, please
complete section B of the enclosed form OBD-211, which will serve as your invoice, and return
it with a copy of the subpoena ... available to pay
the invoice.
Thank you,
Accounts Payable
De artment
Enclosure: OBD-211
EFTA00109010
INSTRUCTIONS
Form USA-211
ATTORNEYS:
I . Fill in blocks 2, 3, 4 (name only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109004.pdf
EFTA00123509Set 9
2019-09-035p1,344w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena ... yours,
GEOFFREY S. BERMAN
United States Attorney
By: Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00123513
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123509.pdf
EFTA00123537Set 9
2019-11-2210p2,838w
rider are eligible for reimbursement, please
complete section B of the enclosed form OBD-211, which will serve as your invoice, and return
it with a copy of the subpoena ... available to pay
the invoice.
Thank you,
Accounts Payable
De artment
Enclosure: OBD-211
EFTA00123543
INSTRUCTIONS
Form USA-211
ATTORNEYS:
I . Fill in blocks 2, 3, 4 (name only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123537.pdf
EFTA00187024Set 9
2006-08-1810p2,288w
elsewhere on the receiving report, such as, reasons for any claim amounts disallowed.
FORM OBD-21I
APR. 84
Page 2 of)
EFTA00187028
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please ... have any questions on the completion of this form, please contact
FORM OBD-211
APR. 84
Page 3 of 3
EFTA00187029
OOP Washington Mutual
August 24, 2006
505 S FALGLER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187024.pdf
EFTA00123504Set 9
2019-09-035p1,341w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena ... yours,
GEOFFREY S. BERMAN
United States Attorney
By: Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00123508
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123504.pdf
EFTA00123481Set 9
2019-08-305p1,334w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena ... yours,
GEOFFREY S. BERMAN
United States Attorney
By: Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00123485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123481.pdf
EFTA00109044Set 9
2019-10-0221p2,746w
rider are eligible for
reimbursement, please
complete section B of the enclosed form OBD-211, which will serve as your
invoice, and return
it with a copy of the subpoena ... will
not be available to pay
the invoice.
Thank you,
Accounts Payable
Department
Enclosure: OBD-211
INSTRUCTIONS
Form USA-211
ATTORNEYS:
1. Fill in blocks 2, 3, 4 (name only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109044.pdf
EFTA00123494Set 9
2019-08-305p1,342w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena ... yours,
GEOFFREY S. BERMAN
United States Attorney
By: Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00123498
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123494.pdf
EFTA00124811Set 9
2019-08-308p2,210w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-2I I, which will serve as your invoice, and return it with a copy ... truly yours,
GEOFFREY S. BERMAN
United States Attorney
By:
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00124816
U.S. Department of Justice Request for Financial Information Under the Right to Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124811.pdf
EFTA00123710Set 9
2019-09-117p1,780w
rider are eligible for reimbursement, please complete section B
of the enclosed form OBD-21I, which will serve as your invoice, and return it with a copy of the subpoena ... available to pay the invoice.
Thank you for your cooperation in this matter.
Enclosure: OBD- 21 1
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
By: DIAAAggit--;
Assistant United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123710.pdf
EFTA00678189Set 9
2014-03-1123p6,378w
11S.r9r4OMMOCEA.MH.1/ 2"1:1YS.reOli.rMriD reEAMEAtild'A.9cProoECBCO
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..1VMS.7.1011.X999WYooBEYYooii<U,S4€62Hf i@AiMfrooLS-Woo<ScD$OcD$
EFTA00678205 ... r5rH%0BD91oolD%oej4EH<....11STASic lte1H<
.16/Y/ 1 611401/2-ti PpH< T0¶41i0Hh*,ST1AH%ocD%obD%o0SHeD0H411/2-11
jijiD%01:01)%oeS7.£6,0Hf i@A3X¶A°/wD$(3X¶...Hyyy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678189.pdf