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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
imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
ot ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-302a (Rev. 10-6-93) 31E-MM-108062 Continuation of FD -302 of • 02/26/2007 2
or's Facsimile Number: Approved: • 'ration of Communication Faxed: a a or Telephone: aka WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC
EMENT OF Compliance must March upon you by SA E. Nesbitt Kuyrkendall ,who is authorized to serve it, and required to disclose to SA E. Nesbi t t Kuyrkendall a representative of local and long distance telephone toll billing records, telephone number or other subscriber number or of a subscriber to or c
on Faxed: Sensitive matter - Please handle as soon as possible. Thank-you for your assistance. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
Entities connected to both Kuyrkendall and U.S. Government Property

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJack Goldberger
PERSONNesbitt
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONMarie
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONFBI Office
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
West Palm Beach
LOCATION
Jay Lefkowitz
PERSON
Sarah Kellen
PERSON