3
Shared Docs
3
Same-Page
4 / 3
Mentions
ding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5 2500, West Palm Bench, FL 33401, telephone (561)355.2431, 1-800-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOP
azonable, antes de cualquier procedinnento, ponerse en comacto con Is officina Administratativa du la Cone, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfrino (561) 355-2431, 1.800-955-8771 (TOD) 4 1-800-955-8770 (V), Via Flonda Relay Service". IMPORTANT Des noursuites judiciures ona
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
I= Massie Conran( CI Peers Reply In Plasma Fteroycim save any questions. Thank you. • EFTA00186580 Colonial Bat* 2000 Palm Beach Lakes BM West Pain Beach, Fl 33409 Tel: Fax facsimile transthi To: Metavante Fax From: Jeff Desmond/Colonial Bank Date: 6/28/2006 f oi. .. ...PR Re: Maintenance
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
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1
Entities connected to both West Palm Beach and Lakes Blvd

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
West Palm
LOCATION
New York City
LOCATION
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Bill Richardson
PERSONAtterbury
ORGANIZATION
Eric Trump
PERSON
Joi Ito
PERSON
Eric Holder
PERSON
Ralph Lauren
PERSON