Epstein Secrets

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

fendants who &C unable to pay such Ø(2e USC 1825. Mule 17(b) Federal Roles of Criminal Procedure)' EFTA00789514 FD-448 (Rev. 6-2.97) PRECEDENCE El Immediate O Priority • Routine To: CLASS K Top Secre? K Secret K Confidential K Sensitive ▪ Unclassified FBI FACSIMILE -"rt SHEET ; Transmitted:

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

the completion of this form, please contact at 305.961.9254. FORM OBD.2I I APR. 84 Pate 3 of 3 EFTA00186203 ED-448 (Rev. 6-2-97) PRECEDENCE El Immediate Ej Priority Dig Routine To: COLONIAL BANK FBI FACSIMILE COVER SHEET Qcs \kr>. ti g Time Transmitted: Sender's Initials: Number of Pages: 6

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. EFTA01713936 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Imniediate O Prior

e immediately to arrange for proper disposition. EFTA01713948 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi

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. EFTA01728501 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Imniediate O Prior

e immediately to arrange for proper disposition. EFTA01728513 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi

rmation, disclosure, reproduction, distribution, or use of this informetion is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696857 05bee‘ko.2., 3OO 13-OS4-1-4H-C41399S-Iiii FD-909 (Rev. 8-02-02) 111EPARTMENT OF SUST

y striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696861 PD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority Routine IY To: \) tit -a:of\ Facsimile Number: From: Subject: CLASSIFICATION 0 Top Secret El Secret O Confidential O Sensiti

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC. § 691). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01696699 ED-909 (Rev. 8-02-02) lakDEPARTMENT OF JUSTICE/FEDERAL EAU OF INVESTIGATION SUBPOE

ns' each place it appears and inserting 'subpoena'. EFTA01696698 2.448 (Rev. 6-247) • . FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate El Priority El Routine To: K Top Secret Cl Secret K Confidential El Sensitive rEl Unclassified 0A.Qc.,Uz kik_s ft .Time Transmitted: 3, co e

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

of this form, please contact FORM VIII371I APR 14 Par) on Case No. 08-80736-CV-MARRA P-002194 EFTA00229574 FD-448 (Rev. 6-2-97) PRECEDENCE El Immediate O Priority [20 Routine To: gcta FBI FACSIMILE COVER SHEET Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet