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=, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE,
bpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for acc
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
umentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing stat
Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Househo
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
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees incurred by Colonial incident to its photocopying of the documents responsive to the subpoena. Tha
ffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees
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
Entities connected to both Alfredo Rodriguez and Colonial Bank's

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
FedEx
ORGANIZATION
Alexander Acosta
PERSONJanusz Banasiak
PERSON
New York City
LOCATIONSouthern District
LOCATION
West Palm Beach
LOCATION
Western Union
ORGANIZATION
Robert Mueller
PERSONJEGE, Inc.
ORGANIZATION
Mao Zedong
PERSONNES LLC
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATIONKuyrkendall
PERSONFBI Office
ORGANIZATION