Epstein Secrets

esearch Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax Account info re I VISA account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Ric

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # O LY-01 Colonial Bank Attn: Anita Muller Research Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 900

ler Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Pleasanton, CA, 94566 Fax (925) 416-5002 01/01/2004 to Present MASTERCARD Acct# Capital One Subpoena Compliance 15000 Capital One Drive Richmond, VA, 2323

JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086 01/01/2004 to Present VISA Acct#iii Washington u ua PO Box 9007 Ple

eral Rules of Criminal Procedure)" EFTA00178552 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: K PERSON X DOCUMENTS OR OBJECT[S] YOU ARE

es of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS

er, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15

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