Epstein Secrets

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3947556 0 3947556 M 50-43-43-22-05-000-0271-001 ANNAN HOPE P 1214758 25000 1189758 M 50-43-43-22-05-

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503 1227 50434322050000271 ANNAN HOPE P 1,201,201.00 0 SINGLE FAMILY 1939 1

0 CONDO 1980 1395 753900 50434314230002110 MUELLER LEE ANNE 116,594.00 0 CONDOMINIUM

ARTON AVENUE LLC PARKER PATRICK S ANNAN HOPE P KIRKBRIDE WALTER T GALLANT

EINSTEIN MICHAEL A VARONA MARIA & MUELLER LEE ANNE GALES JOANNE I GROSS HOW

0 STATEMENT DATE PURCHASES 6. INTERNATIONAL 1-60B-240-7703 06/16/D5 iamassamoz___sin_ CASH ADVANCES .00 CREDIT LIMIT SEND INQUIRIES TO: to Ann An r•SCS-1 ArtIMAirt =ft /41 EFTA00186229 AUU-16-2006 15:30 P . 27 CREDIT CARD PROCESSING CENTER DISPUTE RESOLUTION PO BOX 1111 MADISON WI 591

)8104711 Fax: (561) 8104777 June 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to bo