Epstein Secrets

all 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Alabama, on or about Augu

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258605 EFTA01338109 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618

hareholders. ?least coordinate your compliance with this subpoena and confirm the date and (yne aid location of your appearance with Special Agent Kuyrkendall, FedeTal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour

Place of execution: Signature: 08608; US_Atty_Cor_00332 EFTA00235658 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06609 US_Atty_Cor_00333 EFTA00235659 United States District Court SOUTHERN .DISTRICT OF FLORIDA TO: Custodian of Records JEOE, Inc

the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with thi

Date of execution: Place of execution: Signature: 066061 EFTA00289761 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: mons EFTA00289762 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records MOE, Inc. SUBPOENA TO TESTIFY