Epstein Secrets

C: Lsj Uc Imad: 1124B1Ogc06C004090 Tm: 0925800329Es 11/25 Fedwire Debit Via: Wachovia Bk NA FL/-NC: Burman.Critton,Luttier & Colemret Ben:Bunnan,Critton,Luttier & Coleman Llp Inv 29091 'mad: 1125B10gc05C005107 Trn 0901200330Es 11/25 Fedwire Debit Via: City Nb of Fla NC: Podhurst Orseck P.A Ref: No

24 Fedwire Debit Via: Firstbank PR. NC: Lsj Uc Imad: 1124B1Ogc06C004090 Tm: 0925800329Es 11/25 Fedwire Debit Via: Wachovia Bk NA FL/-NC: Burman.Critton,Luttier & Colemret Ben:Bunnan,Critton,Luttier & Coleman Llp Inv 29091 'mad: 1125B10gc05C005107 Trn 0901200330Es 11/25 Fedwire Debit Via: City Nb

Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 46 Imad 112681Q9c06C007168 Trn 0592100331Es 11/26 Fedwire Debit Via: Colonial Bank, NC: Jeffrey Epstein Imad 20,000 00 1,509,953 46 1126B1Qgc06C007178 Trn 0592000331Es Deposits & Transfers & Credits Withdrawals Balance 173

that a true and correct copy of the foregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Ceser

on is received from any party, the undersigned will issue the attached subpoena directed to the following entites: 1. Financial Records Custodian — Colonial Bank Who is/are not a party/parties to this suite, to produce the items listed at the time and place specified on the subpoena. CERTIFICATE OF SERVICE

that a true and correct copy of the foregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Ceser

on is received from any party, the undersigned will issue the attached subpoena directed to the following entites: 1. Financial Records Custodian — Colonial Bank Who is/are not a party/parties to this suite, to produce the items listed at the time and place specified on the subpoena. CERTIFICATE OF SERVICE

tlaw cases Box 13: - Not applicable — is actually Operation Sledgehammer Box 14: 10/15/2008 letter from to Dexter Lee Epstein — Docs provided by Critton (redwell) Certified Copy of State of Florida v. Jeffrey Epstein Plea Conference Epstein v. State of Florida Order 6/27/2008 letter from to Goldbe

nial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suit

ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

n't been through all of them. But we do believe that there 6 has been a breach in the filing that Mr. Josefsberg referred 7 to, and contrary to Mr. Critton, we do understand that we have 8 an obligation to provide notice, and we are providing notice to 9 Mr. Epstein today. 10 The pleading that we fou

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

3 Mr. Mermelstein? 14 MR. MERMELSTEIN: Yes. 15 THE COURT REPORTER: Mr. Goldberger, do 16 you want a copy? 17 MR. GOLDBERGER: Yes. Send it to Critton. 18 Bill him, seriously. 19 (Witness excused.) 20 (Deposition was concluded.) 21 22 23 24 25 (561) 832-7500 PROSE COURT REPORTING AGENCY

ECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006813 EFTA00158398 Page 150 1 Q. All right. What bank do you go to? 2 A. Colonial Bank on Worth Avenue. 3 Q. All right. And what account are you 4 withdrawing the money from or are there multiple 5 accounts? 6 A. One account,

ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20