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009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jef
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
s attorney's and USAO 10/21/2009 letter to from Black Additional correspondence between Epstein's atto
ile folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (gr
009112 Thru P-009113 11/26/2008 Email from Roy Black to and Karen Atkinson re Jeffrey Epstein (work
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 12 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: pleading@i
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
-009112 Thru P-009113 11/26/2008 Email from Ro Black to and m Jeffrey Epstein (work release) [purs
en and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
-009112 Thru P-009113 11/26/2008 Email from Ro Black to A. and re Jeffrey Epstein (work release) [
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jef
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
Entities connected to both Leon Black and Colonial Bank Records

Jeffrey Epstein
PERSONRoy Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJane Doe
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Paul Cassell
PERSON