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e. Prior to her parent's drug use, me was in the band, a cheerleader, and a straight "A" student. We pl
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
of the FBI. It is the property of the FBI and is band to your ogeocy, it and its contents arc not to b
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
$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
Page: EFTA02857863_p109 →lso gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called
Page: EFTA02857863_p191 →Entities connected to both Doug Band and Colonial Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Prince Charles
PERSON