Epstein Secrets

perjury, under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who may serve a subpoena and the manner of its serv

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 024-10 SUBPOENA FOR: n PERSON -T2 DOC

f perjury under the Statement of Service Fees is true and correct. laws of the United States of America that the foregoing Information contained in the Return of Service and Executed on Og/02/0‘ DATE Signature of Serve Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of It

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

tatement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d).

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

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who ma

es of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS

ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007