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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
t proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Notlfy.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1.866-365- 4968) (TDDf FTY: 1-866-228-4618) (International: 1-502.213-2767). In addition, you may use the Call Center or Internet
come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival
t proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866.228-4619) (international: 1-502-213.2767). In addition, you may use the Call Center or Internet
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
Page: EFTA02857863_p19 →$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 the VNS Call Center

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONThe Victim Notification System
ORGANIZATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSONVictim Assistance Program
ORGANIZATION
United States Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSONFBI
ORGANIZATIONSouth Flagler Drive
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON