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

Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme

-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE! You arc commanded yt serve is Sum ons and a copy of the complaint/p

r seen a lawyer deign to do something like that. So you will get the ex -- be quiet. Let me Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pali) Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 1500? 310 EFTA00234373 Case 9:08-cv-80804-KAM ent 1-2 ntered on FLSO Docket 07/21/2008 Page 51 of 100

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„,

K Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent