Epstein Secrets

fy the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear I enclose h

ephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re

imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail ' To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA01702912 - el PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER - I - - 1/44 ‘

Originator's Nano: Originator's Facsimile Number: Telephone: Approved: ription of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphith

or's Facsimile Number: Approved: • 'ration of Communication Faxed: a a or Telephone: aka WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC