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EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711
States Attorney Southern District of Florida 50 1.Az ., Mil wiati ve, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: attn: Anita Muller DATE: June 19, 2007 FAX NO. # OF PAGES: (7, PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28 FROM: PHONE NO. COMMENTS: EFTA00186192
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U.S. Department of Justice United States Attorney Southern District of Florida Facsimile FACSIMILE COVER SHEET TO: Colonia Bank, attn: Anita Muller DATE: June 19, 200
U.S. Department of Justice United States Attorney Southern District of Florida Facsimile FACSIMILE COVER SHEET TO: Colonia Bank, attn: Anita Muller DATE: June 19, 2007 FAX NO. # OF PAGES: PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28 FROM: s i stamey PHONE NO. COMMENTS: EFTA001
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O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M F
Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: write to follow up on
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******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007
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Mutual Connections (103)
Entities connected to both Department of Justice and Anita Muller
Jeffrey Epstein
PERSON2,961 w/ Department·9 w/ Anita
United States
LOCATION1,116 w/ Department·6 w/ Anita
the Southern District
LOCATION982 w/ Department·3 w/ Anita
Alexander Acosta
PERSON948 w/ Department·5 w/ Anita
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ Anita
Southern District
LOCATION826 w/ Department·4 w/ Anita
FBI
ORGANIZATION813 w/ Department·4 w/ Anita
George W. Bush
PERSON689 w/ Department·3 w/ Anita
Prince Charles
PERSON284 w/ Department·2 w/ Anita
Alfredo Rodriguez
PERSON267 w/ Department·9 w/ Anita
A. Marie Villafana
PERSON272 w/ Department·4 w/ Anita
New York City
LOCATION220 w/ Department·2 w/ Anita
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Anita
Wilbur Ross
PERSON205 w/ Department·2 w/ Anita
Robert Mueller
PERSON178 w/ Department·2 w/ Anita
West Palm Beach
LOCATION177 w/ Department·3 w/ Anita
Palm Beach Police Department
ORGANIZATION170 w/ Department·2 w/ Anita
FedEx
ORGANIZATION152 w/ Department·4 w/ Anita
AS
Ann Sanchez
PERSON150 w/ Department·2 w/ Anita
David Rodgers
PERSON138 w/ Department·4 w/ Anita