Epstein Secrets

etter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background informatio

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

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cks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681 facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Com

significant 12 13 financial trouble at the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5

er meaaata eum es O®FWNRrFP DUO MWADYU FWNHrF DO WARD O B® WHE EPEAT RRR A. I went back to selling th