EFTA00186186¶
U.S. Department of Justice¶
United States Attorney¶
Southern District of Florida¶
| | |¶
| :--- | :--- |¶
| 500 South Australian Avenue, Suite 400 | |¶
| West Palm Beach, Florida 33401-6235 | |¶
| Tel: (561) 820-8711 | |¶
| Fax: (561) 820-8777 | |¶
June 15, 2007¶
VIA FACSIMILE¶
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 both of these subpoenas, but it appears that some items are incomplete.¶
I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, [or ]¶
, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/entites for the period of January 1, 2004 through December 31, 2006.¶
The items that appear to be missing are:¶
(1) Billing statements for VISA account number for the period of February 1, 2005 through April 30, 2005.¶
EFTA00186187¶
Anita Muller-Page 2¶
(2) Billing statements for the following VISA account numbers for the period of 004 through December 31, 2006:¶
(3) Account statements and canceled checks for the period of January 1, 2004 through December 31, 2006, for accounts in the names of [or] and/or¶
(4) Account statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers¶
From the review of the documents we have received thus far, it appears that there probably are several more accounts related to Mr. Epstein and the other listed individuals/entities. For example, there appear to be several more VISA cards associated with the NES, LLC master account. So, in addition to providing the items specifically listed in this letter, please re-review the records of the bank to determine if there are more documents responsive to the two subpoenas.¶
I have enclosed another Certification of Business Records to authenticate and records that you produce in response to this letter. Please send the Certification and the records to Special Agent Federal Bureau of Investigation, West Palm Beach, FL 33401.¶
If you have any questions, please feel free to contact me at Thank you for your assistance.¶
Sincerely,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
By: A. MARIE VILLAFANA¶
Assistant United States Attorney¶