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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
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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
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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
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Entities connected to both FBI Office and MEDITERRANE0 NEW YORK NY
U.S. Government Property
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONthe United States District Courthouse
LOCATION
Alfredo Rodriguez
PERSONPalm Beach County Courthouse
LOCATIONthe Return of Service
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATIONSouthern District
LOCATIONSignature of Vendor's
ORGANIZATION
NEW YORK NY
LOCATIONEl Immediate
LOCATIONthe Office of Management
ORGANIZATIONSignature of Records
ORGANIZATIONPhone of Financial Institution
ORGANIZATION
Mao Zedong
PERSON