Epstein Secrets

I Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/0

61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: / 0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00193090 U.S. Department of Justice United States Attorney Southern District of

OURT, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District C

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO

of the court. This subpoena is issued upon application of the Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820.8711 x3047 Fax: (561) 802-1787 •11 n

ent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Ala

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form. please contact Claudia Castellanos. at 305-961.9254. FORM 080-211 APR. 64 Pate 3 of SDNY_GM02771807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 5

: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana

tion, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Servi