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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
JEFFREY EPSTEIN ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/Oft RECEIVED FROM JEFFREY EPSTELN, *Please coordinate your compliance with this subpoena and confir
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 YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, • PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, ANY AND ALL 13-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS; OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, *Please coordinate your compliance with this subpoena and confir
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
ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this
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'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31
OR DIGITAL, OF JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. ANY AND ALL &MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, ADRIANA MUCINSKA, SARAH KELLEN, AND/OR NADIA MARCINKOVA. *Pleas
Entities connected to both Colonial Bank and VOICEMAILS

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONFBI
ORGANIZATION
FedEx
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSONHarry Beller
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONLeon Black
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONRoyal Palm Beach
LOCATION
A. Marie Villafana
PERSON
Ken Starr
PERSONthe Return of Service
ORGANIZATION