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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
cial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
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
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Entities connected to both FBI Office and The Debt Collection Improvement Act
FBI
ORGANIZATIONU.S. Government Property
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONthe Return of Service
ORGANIZATION
George W. Bush
PERSONSouth Flagler Drive
LOCATIONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATION
Alexander Acosta
PERSONSignature of Vendor's
ORGANIZATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONthe Office of Management
ORGANIZATIONSignature of Records
ORGANIZATION