Epstein Secrets

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

s between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29 2011 Box #3 P-013252 T

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

tant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtoju

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

s between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29, 2011 Box #3 P-013252

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

istant United States Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale FL 33301-3268 Paul G. Cassel

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

een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011

ite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR:

Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR: Ei PERSON a DOCUMENTS OR OBJECT(S) YOU ARE HERE

n issued, and 25 what have you received in response? EFTA00085485 Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on March 5, 2007. It should be known that

of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Court Reporter EFTA00085489 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (TUES-WPB) West Palm Beach, Florid