you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that

you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that

you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

nial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suit

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

APHS 7, 8, 9, 10, 15, and 17 EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 ACE NC. Deb.= Sccrattry Mt& 50600. Tams -Ddawarc ?machine Colonial Bank Pik 07264610: P.009/020 .0. liar 1 11260 . 9/14,2006 Pointy for 2005 Annan Ft-endue Tan 110.50 nimunmn nos nose 06989 SDNY_GM_02771961

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

d $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 a

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

THE PERFORATION • • a • Dcliurats So 7r OrStatc 50600 • Taxes - Delaware Fennekise 2004 Annual Plants Tax A2/30/2004 . • '% 10819 60.00 Colonial Bank ;fin SI 3281812 06 ova 3 EFTA00186324 q 0 2 00 001860 Ix crt, STATE OF DELAWARE DELINQUENT TAX NOTICE DO NO7 ALTER PILE NUMBER E1LE HIJI

ite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none" To he Inca in lieu of A0110 FORM ORD-22? EFTA00186257 TO: Colonial Bank United States District t,ourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-28 SUBPOENA FOR:

ing his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm Beach. The signatures on the account were EPSTEIN, MAXWELL and BANASIAK. BANASIAK was aware that many females would

228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with

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

om FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from M-46 & M-47 (file folder) Box 5: Research re JE websites (file folder) Victim Civil Suits (file folder)

cash, and $8000.00 in a checking account. 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 was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's arrival to

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

un through what subpoenas have been issued and what documents have been received in response to that? A Sure. We issued a Grand Jury subpoena to Colonial Bank and we received financial records on credit card accounts and individuals. We subpoenaed washington Mutual and they did a search and were unable t

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

vmsccolonialbank.com PALM BEACH FL 33480 Account Summary Page 1 of 3E! AtC:COUNT NUMBER gITATEMENT PERIOD March 15, 2005 - April 14, 2005 To • Colonial Bank appreciates your business. Thank you for being our Customer. Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66 Total Credit(s)

significant 12 13 financial trouble at the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5