Epstein Secrets

Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR: Ei PERSON a DOCUMENTS OR OBJECT(S) YOU ARE HERE

( ) 0. 0 EFTA00186256 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research Department 1853 Data Drive Hoover AL 35243 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 SUBPOENA FOR: n PERS

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

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

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: G

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

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

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