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Ish dela Ks.. ref r.. la *Mat =Vie - IS MVPs/1 14 I If. 4 hups://cheekinaage.mibank.comfinquiry/servlethaquiry 8/14/2006 EFTA00186235 Western Union Speedpay Version: v3.3.I • --- • 1 Dite payment ins peontseed on 5/5/2006 ≥4&04 PM This payment was erperted on SW 2034 3:22:07 PM Recount To O
e 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears tha
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Research Department 1853 Data Drive Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-0 I and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears th
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Via Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Nu
Entities connected to both Western Union and Colonial Bank's

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATIONJanusz Banasiak
PERSONSouthern District
LOCATION
FedEx
ORGANIZATIONJEGE, Inc.
ORGANIZATIONKuyrkendall
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATIONPalm Beach County Courthouse
LOCATIONNES LLC
ORGANIZATIONEXTRANET
ORGANIZATIONAnita Muller
PERSONSignature of Vendor's
ORGANIZATION