Epstein Secrets

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE

States Attorney Southern District of Florida 50 1.Az ., Mil wiati ve, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: attn: Anita Muller DATE: June 19, 2007 FAX NO. # OF PAGES: (7, PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28 FROM: PHONE NO. COMMENTS: EFTA00186192

, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN

Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE Colonial Bank Attn: Anita Muller 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

t we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/asso

s prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington M

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:

November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

es of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: K PERSON DOCUMENTS

a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007