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06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990
e 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears tha
9 12-19 24326845363200144100242 GULF STREAM MOTORS 4078890363 FL M311.42 12-22 12-22 2410314AaI42, 476.4.1053 DOLLAR RENT-A-CAR P81000 WEST PAW BEA FL MI190.38 HH115404.5 01-02 01-02 24106381002542•54534076 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 2440369600
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 Colonial Bank's response to two federal grand jury subpoenas numbered OLY-0 I and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears th
01313 0831 24390005189142026883187 WALGREEN 00045930 WEST PALM BEA Fl. M101.59 03-15 06.11 24390005163142028840810 WALGREEN 00045930 WEST PALM BEA FL Me101.92 06-13 06-11 243woosissidanesoa061 WALGREEN 00046930 WEST PALM BEA PL M622.77 SI 712.50 "am""12mc's".."00••••asi TWO_ AMOUNT OF MEMO I
Via Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Nu
Entities connected to both BEA FL and Colonial Bank's

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONROGER DEAN
PERSON
New York City
LOCATIONEXTRANET
ORGANIZATIONNES LLC
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATION
Alfredo Rodriguez
PERSONPALM BEACH W PALM BEACH FL
ORGANIZATIONJanusz Banasiak
PERSONTOTALAMOUNT
ORGANIZATION
Western Union
ORGANIZATIONDBBjr
PERSONITEMISE
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATIONMARY BLVD
PERSON
United States
LOCATION
Mao Zedong
PERSON