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Correspondence · June 19, 2007

Fax from Assistant U.S. Attorney to bank re grand jury subpoenas, June 2007

Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a bank regarding grand jury subpoenas.Machine-written summary

U.S. Department of Justice

United States Attorney Southern District of Florida

Facsimile

FACSIMILE COVER SHEET

TO: Colonia Bank, attn: Anita Muller

DATE: June 19, 2007

FAX NO. ___ # OF PAGES: ___

PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28

FROM: Assistant U.S. Attorney

PHONE NO. ___

COMMENTS:

EFTA00190003

Fax from Assistant U.S. Attorney to bank re grand jury subpoenas, June 2007

Emails and letters

Fax cover sheet from an Assistant U.S. Attorney in the Southern District of Florida to a bank regarding grand jury subpoenas.

DOJ Epstein Files, Data Set 9 · June 19, 2007

U.S. Department of Justice United States Attorney Southern District of Florida Facsimile FACSIMILE COVER SHEET TO: Colonia Bank, attn: Anita Muller DATE: June 19, 2007 FAX NO. OF PAGES: PHONE NO. RE: Grand Jury Subpoenas OLY-01 & OLY-28 FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00190003