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zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act
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
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu
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
ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act
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
ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual
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
zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu
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
Entities connected to both the Right to Financial Privacy Act and FBI Office
U.S. Government Property
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSONthe United States District Courthouse
LOCATIONthe Return of Service
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe Southern District
LOCATION
Alfredo Rodriguez
PERSONSouthern District
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONSignature of Vendor's
ORGANIZATIONthe Office of Management
ORGANIZATION
Alexander Acosta
PERSONSouth Flagler Drive
LOCATION
Mao Zedong
PERSON