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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
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 Cesery Boulevard, Suite
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
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 Cesery Boulevard, Suite
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
Fx 11/24 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:
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
a legitimate dispute about it, I guess some 8 arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 agreement a
Entities connected to both Colonial Bank and Burman

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSON
Palm Beach Gardens
LOCATIONAtterbury
ORGANIZATIONSpencer Kuvin
PERSON
Jacksonville
LOCATIONLeon Black
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Robert Critton
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON