Epstein Secrets

rd, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morristown, New Jersey Hawk

XRS 8/22/2015 Bedford, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York Stuart, Florida Citation III 8/28/2015 Birmingham, Alabama Ft Lauderdale, Florida Gulfstream G-IVSP 8/18/2015 Boca Raton, Florida Eagle, Colorado Falcon 2000 8/20/2015 Boca Raton, Florida Morr

aes2 01-09 01-04 245.511130600500002 701050 LABSINTHE RESTAURANT NEW YORK NY M231.90 01-16 01-16 24692166016000830988680 SHELL OIL 20930305519 FORT LAUDERDA FL M74133 =DMA laws: TOTALAIIIOUNT OF MEMO ITEMISE: FOR CUSTOMER SERVICE OR LOITEMTOtal CARDS CALL TOLL FREE 1.020.2214120 INTERNATIONAL 1-006-

r Ms. Villafana and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Alabama, on or about August 2, 2006, regarding VISA Account Number 4470115340008274, Jeffrey Epstein, Sarah Kellen, Nada Marcinkova, Janusz Banasi

7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Florida Nassau, Bahamas Learjet 35A 7/1/2013 Ft Lauderdale, Florida Van Nuys, California Gulfstream IV 7/1/2013 Ft Lauderdale, Florida Teterboro, New Jersey Gulfstream IV 7/15/2013 Grand Cayman, Cayma

/2013 Islip, New York Boston, Massachusetts Legacy 600 7/4/2013 Islip, New York Orlando, Florida Lcgacy 600 7/13/2013 Jacksonville, Florida Birmingham, Alabama Beech 1900C 7/2/2013 Las Vegas, Nevada Van Nuys, California Gulfstream IV 6/28/2013 Martha's Vineyard, MA Waterbury, Connecticut Pi

ING ONE WAY LEGS DATE ORIGIN DESTINATION AIRCRAFT 11/23/2015 Asheville, North Carolina Columbus, Ohio Learjet 60 11/26/2015 Augusta, Georgia Ft Lauderdale, Florida Challenger 601 11/25/2015 Austin, Texas Houston, Texas Citation CJ2+ 12/11/2015 Bangkok, Thailand Moscow, Russian Federation Challenge

n Hill, United Kingdom Ft Lauderdale, Florida Gulfstream G-V 12/4/2015 Biggin Hill, United Kingdom Van Nuys, California Gulfstream G-V 11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450 11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200 11/21/2015 Cancun, Mexico Alexandr