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ffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Phew; 561.653-5594 • Far 561.833-0943 Fax To: Fax: Phone: Re: Colonial Bank, N.A. ) tat) S110 Front: Date: 10/ 5 \/ Pages: CC: O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle *4 991 'NI ViVE1
le TV Avion water gas Gas Energy Inc S all gas repairs) Laundry equipment May Tag taiptite IME § ■ Lonae Storage USA 561 683 5835 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave 561 655 4120 Gourmet food C' eat si bon 289, Sunset Blvd
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y Upholsterer vas Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Lanad oi ment am er Contact Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd Carmines 240
Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31
86 .!! - rf EFTA00178433 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 YOU ARE HEREB1 Court at the place, date and t ittiffir SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./N
Entities connected to both Colonial Bank and Okeechobee Blvd

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONLeon Black
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Wilbur Ross
PERSONRoyal Palm Beach
LOCATION
United States
LOCATIONRoy Black
PERSONJanusz Banasiak
PERSON
Western Union
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
Department of Justice
ORGANIZATION
David Rodgers
PERSON