Epstein Secrets

h is being funded by the Bank of Nova Scotia. Sir Charles Williams (my partner in the Eastern Caribbean) a

North Carolina. We are also working with Thomas Mukamal in Andrew Farkas' office to see how we might work together to acquire and develop Chub Cay. Colonial Bank, located in Birmingham. Alabama. has assets of $26.4 million and capital of $1.5 billion. The bank lost $175 million in the first quarter of 2009. O

stodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

alaress Delivery— days (S 10.00 charge) Q Saturday Delivery (Add S10.00) Panned ••• I day (510.00 wharfs) CD Saturday Delius (Add 110.00) Charlie, (=Cardholder g Zedtividtlen Address to Mad Card: Name Art, LLC Sweet wades `ern nse.4 sea Ar Y e s• Cloy. St ZIP /vs •..r• Yearle (Vo

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