Epstein Secrets

e 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears tha

memeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.221-5920 INTERNATIONAL -808-240-7700 ACCOUNT NUMBER STATEMENT DATE 0

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 Colonial Bank's response to two federal grand jury subpoenas numbered OLY-0 I and OLY-28. Colonial Bank has responded to both of these subpoenas, but it appears th

TAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-240.7700 111801140WRIFRI TO: ACCOUNT NUMBER 4570

Via Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Nu

Y PLACE 581.8331812 Ft. Wage 24246515253934705900023 06-12 09-10 GRECS BODY AND PAINT WEST PALM BEA FL Mee 1.60 "4""2" 141 TOTAL AMOUNT OF MEMO ITEMISE t 5789.411 FOR CUSTOMER SERVICE DR LOST/STOLEN CARDS CALL TOLL FREE INTERNATIONAL 1400-221-5920 1408.240-7700 ACCOUNT NUMBER STATEMENT DATE