Epstein Secrets

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

/01 11:50:13 REMARKS HISTORICAL INFO DOROTHY DOROTHY WILSON WILSON BIRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6

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DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N

RRA P-000999 EFTA00228379 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 40', West Palen Beach. FL 33401 (361)8104711 August 15, 2007 Case No. 08-80736-CV-MARRA P-001000 EFTA00228380 Sincerely, R. ALEXANDER ACOSTA STATES ATTO Y By:

PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI