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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
10-24 10-31 1049 NOTICE MEMO ITEMS USTEI) BELOW P3. 91" .a.an LEGENDS x/11 WEST PALM BEA FL M22.88 LEGENDS i WEST PALM BEA FL %21.07 ALLSTAT AIR CARGO INC FORKED RIVER NJ 11292.13 DOLLAR RENT-A-CAR PB1000 WEST PALM BEA FL M877.24 altdutonses7dt 24266575291208699100591 24288515294206699100929 242485152972063991000
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
WEST PALM BEA FL M22.88 10-21 10-20 242665752A4206669100029 LEGENDS 1 WEST PALM BEA FL 1421.07 10.24 10.24 24246515297206398100011 ALLSTAT AIR CARGO INC FORKED RIVER NJ 14292.13 10-31 1039 2410.365302842431632363 DOLLAR RENT-A-CAR P9003 WEST PAW BEA Ft. 1.4977.24 HM10616044 10-31 10-29 24206575303206699100448
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
1 WEST PALM BEA FL M22.96 10-21 10-20 24209675234206699100023 L& ENDS 1 WEST PA BE% FL LM M11.07 10-24 10-24 14246515297206398100011 ALLSTA AIR CARGO INC FORKED RIVER NJ 1429213 10-31 10-29 2410630302642431932393 DOLLAR RENT-A-CAR PBI000 WEST PALM BEA FL 1.497724 HI11008014 1031 10-29 24266575800206699100449
Entities connected to both FBI Office and AIR CARGO INC FORKED RIVER NJ
U.S. Government Property
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONthe United States District Courthouse
LOCATIONPalm Beach County Courthouse
LOCATION
Alfredo Rodriguez
PERSONthe Return of Service
ORGANIZATION
Alexander Acosta
PERSONSouthern District
LOCATION
New York City
LOCATIONSignature of Vendor's
ORGANIZATIONEl Immediate
LOCATIONthe Office of Management
ORGANIZATION
NEW YORK NY
LOCATIONPhone of Financial Institution
ORGANIZATION
Mao Zedong
PERSONSignature of Records
ORGANIZATION