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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
aring case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/200
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
ring case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Stearns (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/200
lassification Required) Title: (U//FOUO) INTERVIEW OF DAVID RICHARD MULLEN Re: 31E-MM-NEW, 12/04/2018 and , believed to be Epstein's girlfriend. Adam Perrylang, owner of a barbeque restaurant in New York City was employed as a chef for Epstein prior to Mullen. Perrylang was a former line cook at Daniel Res
Page: EFTA02857863_p82 →$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar
Page: EFTA02857863_p109 →Entities connected to both Colonial Bank and Adam Perrylang

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONHarry Beller
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONJEGE, Inc.
ORGANIZATIONGerald Lefcourt
PERSON