Document Mentions (4 shared documents)

EFTA00257091

2 mentions1 same-page

Page ?Same page

major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zi

vmsccolonialbank.com PALM BEACH FL 33480 Account Summary Page 1 of 3E! AtC:COUNT NUMBER gITATEMENT PERIOD March 15, 2005 - April 14, 2005 To • Colonial Bank appreciates your business. Thank you for being our Customer. Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66 Total Credit(s)

EFTA00257343

2 mentions1 same-page

Page ?Same page

Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495 Blocked drains Pool Hack! Pools 1331 Central Terrace Lake Worth, FL 334 Tel: (561) 588-749 Monday and Thursday at 10:30am Clean pool, filter, add salt vs/ Tree Trimming • : t 11, '- z County Wide Tree Servi

ffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Phew; 561.653-5594 • Far 561.833-0943 Fax To: Fax: Phone: Re: Colonial Bank, N.A. ) tat) S110 Front: Date: 10/ 5 \/ Pages: CC: O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle *4 991 'NI ViVE1

EFTA00178386_sub_001 - EFTA00178386_100

2 mentions1 same-page

Page ?Same page

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

Mutual Connections (278)

Entities connected to both Lake Worth and Colonial Bank

Jeffrey Epstein