Epstein Secrets

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rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evid

Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made b

mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac

Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Actof 1996 requires that payments m

nmaation, ellaclosunt, reproduction, distribution, or net of this information le prohibited (IS.DSC, f 641). Please notify 4 originator or the local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of

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 Fax: (561) 8104777 June 007 VIA FACSIMI

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South

93 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 Far: (561)8204777 June 007 VIA FACSIMILE

ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9

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rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702906 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate

el: Fax Attorney °If not applicable. enter "none." Case Not.48-8046364Bili-MARRA FollM0.1071 EFTA00229551 / Unid States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREB

ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575 EFTA00229576 PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT AC

Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments m

nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E