Epstein Secrets

Fro?lease print and press hard) -10 I)) SendtehdExAccomeikenber 1778-58374 PALM BEACH NATIONAL BANK TRCO 3931 RCA BLVD STE 3102 eerIAi:eracom PALM BEACH GARDENS ,FL I Your Internal ailing Roltrence Inforroadon fOrauat OUs.24tistatuu vas offnuottaaket I To (please print and press hard) V4E-kr° GA-IVY ,c) e

d on the application must represent at least 51% of the ownership of the corporation/partnership. NORTIICORD / RCA 393I RCA BOULEVARD stem,. 3i02: PALM BEACH GARDENS. FLORIDA .1.14ifi PHONE 4:3<.i 1427-1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and finan

mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE

) 582-1367 -0-rin-r• , .) -, i ) ...i -,. bottled water (large and srpall) • 1 era ; , c-• Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 re% ciC 9 1 lc- 9LS) Fish, meat, gourmet foods 0 412.— um C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 T

ffrey E. Epstein EFTA00257347 125 Worth Avenue Ste 100 Palm Beach, Fl 33460 Phew; 561.653-5594 • Far 561.833-0943 Fax To: Fax: Phone: Re: Colonial Bank, N.A. ) tat) S110 Front: Date: 10/ 5 \/ Pages: CC: O Urgent or Review 0 Please Comment O Please Reply 0 Please Recycle *4 991 'NI ViVE1

FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge

arvesnaby afloat tierdeannowatinstsim. iris Plat PIS .1•78.0n %Or SW. s'a • 14671 EFTA01720986 to) . f a Fax To: 41 i ter A.. . 60C-? Fax: Colonial Bank, N.A. Fm Date: Phone: Pages: 10/1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01

ing decisions or about the resolution of the matter. 8. In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other information I provided, I told Jane

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

INVESTIGATION Ntedmmaiptio 03/07/2007 Dr. chiropractor, date of birth oc a ecuri y ccount Number was in erviewe a is place of employment, Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following infor

come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival

ess hard) 10. —I° -O I Undies FedbAccount Numbe dWs EFE Vale ken Miley Pkuilo PALM BEACH NATIONAL BANK Phone TRCO 3931 RCA BLVD STE 3102 PALM BEACH GARDENS A FL I Yew Internal Oiling Raterence Information toser000una. Orono. we twin en ...en I To (please print and press hard) e —it GAAd ph„,

ermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I soltwalat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards

01-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMA

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'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

RRA P-001079 EFTA00228459 VISA° Business Card Regu("ons Ingterrnsandcmndfflonc Palm Beach National Bank 6 Trust Co. 3931 RCA Blvd. Suite 3102 Palm Beach Gardens, Florida 33410 The undersigned Holder agree/Th Me folio a DEW day of Name ol HMS By: Aut Title 1. Agreement. These regulations govern the po

Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2

, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar