EFTA02702876Set 11
2015-02-0214p12,563w
that the relatedness-based argument is not robust with respect to small changes in colony efficiency
Sociobiology caused by policing. We also calculate evolutionarily singular strategies and determine when they ... capable of laying male eggs. Thus, in a haplodiploid lution of police workers.
colony, male eggs can in principle originate from the queen or Several papers have studied the evolution ... Starr (1984) uses a
tion to worker policing, a subset of workers in a colony may forego
relatedness-based argument. but he does not provide any calcu-
their own reproductive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702876.pdf
EFTA01070997Set 9
2015-02-0214p12,532w
that the relatedness-based argument is not robust with respect to small changes in colony efficiency
Sociobiology caused by policing. We also calculate evolutionarily singular strategics and determine when they ... capable of laying male eggs. Thus, in a haplodiploid lution of police workers.
colony, male eggs can in principle originate from the queen or Several papers have studied the evolution ... Starr (1984) uses a
tion to worker policing. a subset of workers in a colony may forego
relatedness-based argument, but he does not provide any calcu-
their own reproductive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070997.pdf
EFTA00185541Set 9
2005-01-21198p14,588w
Paso l of 2
Classic Advantage Checking
Questions allow youths('
Colonial Connection: ACCOUNTNUMBER
www.colomhlbankeom STATEMENT PERIOD April 23.2005 - May 23,2005
xgoi Colonial Glank appledates
your business. Thank ... 30/3091140 3060248090
Other Debits
DATE MOW=
5/3 INCOMING WIRE FEE 1000 0944083239
WIRE FEE
COLONIAL £L4MC NA. FftiNCIAL STRENOTH14LOCAL MACS
MEMBER ANC tHelettes*,
4
EFTA00185541
-6(
0
6
COLONIAL BANK ... WORTH AVE
Amount of Deposit Solace pi Maids Swint Name•Sommo.
$3,6OO.GO OTHER COLONIAL ACCOU 80401bEitli
OwItaiship AC:Ca:runt Type Replacement Onto
JOINT OR (7) CLASSIC ADVANTAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf
EFTA01701121Set 10
2005-02-0999p13,942w
Custodian:
2
EFTA01701122
lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali
COLONIAL 13ANIC,N.A.
Personal Signature Card Contract
Date Opened Ottaned By Account /
02/09/2005 DALE BOAROMAN
Region ... WORTH AVE
Amotint of Deposit Source DI haute Sotrea NutwuNtenwee
$3,600.00 OTHER COLONIAL ACCOU 80401560H8
OvntershIp Account Typa Ficrencenient Oalo
JOINT OR CLASSIC ADVANtAGZ'
Orinuey Anemon Olvon alruna ... FLOOR
NEW YOFtK. NY 10020
i (Wro nk Ma; this amoonl be openeed by Colonial Rent, N.A. Iheistaiiiin strand to n thloniar). Il le
apeonce that all IraneatleOns bommen Cotonel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf
EFTA01701520Set 10
100p14,542w
Paget dl
Commercial Checking
Ouostions about yew account. call
Colonial Connectiote 977-502-2265 ACCOUNT NUMBER 0110132759 2
www.soloniatilonkcom STATEMENT PERIOD March 1,2005 - March 31,2005
0 improved
Groat ... VPOWISOrehn
500
EFTA01701520
P.:90 I N2
Commercial Checking
Ouestions about your account cal
Colonial Connortkon: 077-502-2265 ACCOUNT NUMBER 0110132751
www.cotonlithankcom STATEMENT PERIOD Apra 1,2005 - April ... Colonial Bank appreciates
your lxisiness. Thank you
for being our Customer.
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
Previous Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01720855Set 10
2005-03-1443p9,022w
TERMARKS. HOLD AT AN ANGLE TO VIP/
EFTA01720861
COLONIALBANK.
Questions about your
Colonial Connoction:
Eagle Checking
ArOUNT NUMBER
Page 1012 0
www.colonialbank.com STTATEMENTi PERIOD February 23, NOS - March ... improved
Great news! Colonial has
the overall look
and feel of your statement
to give you added flexibility
JANUSZ BANASIAK andcontrol in managing
358 EL BRILLO WAY your finances. Colonial ... 2/23 0.00 3/2 3,220.83 3/9 3,277.46
2/24 3,233.84 3/3 1,674.56
COLONIAL BANK MA. FINANCIAL STRENGTH I N LOCAL HANDS
MEMBER FDIC
•i
EFTA01720862
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA01304607Set 10
2005-04-1436p7,957w
COLONIALBANK
Questions about your account, call
Eagle Checking
At :COUNT NUMBER
Pea I of3
Colonial Connection: 877-502-2265 G
www.colonialbank.corn Si ATEMENT PERIOD March IS. 2005 - April ... goor Colonial Bank appreciates
your business. Thank you
for being our Customer.
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
Previous Balance $ 3.277.46 Average Collected Balance ... 3/17 2.994.57 3/21 6,331.75
3/15 3,277.46 3/18 4,728.85 3/31 7,934.66
COLONIAL BANK. N.A. FINANCIAL STRENGTH 'N LOCAL HANDS
MEMBER FDIC slaleS629P1313138 32
EFTA_00194174
EFTA01304609
COLONIALBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf
EFTA00257091Set 9
2005-03-1534p8,020w
EFTA00257091
COLONIAL BANK.
Questions about your account, call
Colonial Connection: 877-502-2265
E;agle Checking
AtC:COUNT NUMBER
Page 1of 3E!
t.,
svmsccolonialbank.com gITATEMENT PERIOD March 15, 2005 - April ... Colonial Bank appreciates
your business. Thank you
for being our Customer.
PALM BEACH FL 33480
Account Summary
Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66
Total Credit ... 3/21 6,331.75
3/15 3,277.46 3/18 4,728.85 3/31 7,934.66
COLONIAL BANK N.A. FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC 171021170=0* 018647 32
EFTA00257092
CCOLON1M,BANK
Questions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257091.pdf
EFTA01704029Set 10
2007-04-1264p10,173w
06/20/07
372768633266 0000000000000000000000000(00
9999005910/15/2006001116029000000000
ABAII: 063113222 DOA.: 0110003162 CHECKI 0000
CUSTOMER BANK: COLONIAL BANK, NA TRACE8 : 200610148500652
AMOUNT: $ 163,737.86 PROC DATE: 10/14/2006
ACCOUNT NUMBERS POSTED POSTED AMOUNT ... 06/20/07
37276863326% 0000000000000000000000000(00
9999005809/22/2006000451552000000000
ABA1: 063113222 DOA.: 0110003162 CHECKV : 0000
CUSTOMER BANK: COLONIAL BANK, NA TRACE* 200609218527770
AMOUNT: $ 149,474.14 PROC DATE: 09/21/2006
ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07
37276863326% 0000000000000000000000000100
9999005708/19/2006000498836000000000
ABAV: 063113222 DOA,: 0110003162 CHECKS, : 0000
CUSTOMER BANK: COLONIAL BANK, NA TRACER : 200608188404858
AMOUNT: $ 77,579.37 PROC DATE: 08/18/2006
ACCOUNT NUMBERS POSTED POSTED AMOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf
EFTA00186185Set 9
2004-01-0171p9,799w
Palm Beach, Florida 33401423$
Tel: (561)8104711
Fax: (561) 8104777
June 007
VIA FACSIMILE
Colonial Bank
Hoover, AL 35243
Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28
Dear ... 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 ... FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENAS
OLY-01 AND OLY-28
ADDRESSED TO COLONIAL BANK
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, , declare that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf
EFTA01702161Set 10
2007-03-2241p5,908w
Pogo 2 alt
Commercial Checking
Questions .,boat your
Colonial Cennection: ACCOUNT NUMBER 9
www.coleniabankcom STATEMENT PERIOD Apnl 1,2006 - April 30,2036
Other Debits
OATS DESCAlP1106 AMOUNT
4/6 OUTGOING WIRE ... COLOAVAL OAW,NA.
IlEAtaEllFDIC '0:01tTlitilI' 32
600
EFTA01702161
Page 1 of 5
COLONIAL BANK.
The image(s) below are for your informational purposes only and may not accurately reflect ... Mules l.:04 ll urlK 011011Mar /COOMMINSI
Thank you for banking at Colonial Bank.
605
http://or19055neross/inquiry/servlet/inquiry 3/22/2007
EFTA01702166
Page lot;
Commercial Checking
Out:Inns about your
Colonial Connection: ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf
EFTA01700895Set 10
2006-08-22100p19,489w
EFTA01700895
Colonial
BancGroup.
August 22, 2006
Via Federal Express
West Palm Beach, Florida 33401-6235
Re: Subpoena Issued to Colonial Bank
Dear Ms. and Agent Kuyrkendall:
I enclose herewith Colonial ... Janusz
Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident to its photocopying of the documents responsive to the
subpoena.
Thank you for allowing ... Colonial Bank an extension of time within which to respond to
the subpoena.
DBBjr/pac
Enclosures
EFTA01700896
COLONIAL BANK
MEMO STATEMENT
PO BOX ACCOUNT NUMBER
MADISON V.h S37O14111 O51DOS
STATEMENT DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01257855Set 9
2009-04-1430p7,519w
EFTA01257855
C .( )J ()YEA! BANK
Questions about your acco
unt, call
Eagle Checking
Pa9020r3n
Colonial Connection:
877-502-2265 ACCOUNT NUMBER
www.colonlalbank.com
Si lTEMENT PERK/CI Mirth 15, 2005 - April ... nets a 'tea ancualrel Faceted'« en, Nimsett
py ,15-2 t.31 re.
COLONIAL BANK, NA
MEMBER FDIC
WS, it
CONFIDENTIAL
SDNY_GM_00329131
EFTA_00201860
EFTA01257856
t en' ‘-‘ ! BANE
Questions ... about your account call
Colonial Connection.
Eagle Checking
ACCOUNT NUMBER
Page 3013°
op
a
wmitcolonialbank corn SlATEMENT PERIOD March 15, 2005 - April 14, 2005
How to balance your Colonial Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf
EFTA01701620Set 10
2007-03-2241p2,782w
Pape el 2
Commercial Checking
Questions about you, account cal
. Colonis(Connection: M-502-2265 ACCOUNT' NUMSER
wrew.ca.'oniabank.carn STATEMENT PEP= April I. /Ow. - Apt', 30.2006
Other Debits
DATE 00CRIP1101 ... 4/27 128.693.26
416 27.314.82 4/18 132,964.47 4/28 87.37722
4/11 107,314.82 4/20 132.13899
COLONIAL BANK NA.
MEMBER FOC •CCII2T).0211.
600
EFTA01701620
Page 1 of 5
COLONIAL BANK ... EFTA01701625
Pag.) I of
Commercial Checking 7.
Chtos6ons abo'A you, account calf
Colonial Connection: 177-502-2265 C.20:217 NUV3 TR
www.robniaMank.ccon STAIC1.LLYI PEIODD Tlaj - ?.'w 31.2006
yge Colon/alBank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701620.pdf
EFTA00948535Set 9
2012-12-044p748w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Tom Barrack Private <1
Subject: Fwd: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar -
TODAY, December 4, 2012, 11:00am NY / 4:00pm ... London
Date: Tue, 04 Dec 2012 13:54:10 +0000
Attachments: Colony_Prospective_Investor Call_Invite_2012_12_04.pdf
dont you ever rest
Forwarded message
From: US GIO
Date ... Subject: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar - TODAY,
December 4, 2012, 11:00am NY / 4:00pm London
To:
J.P. Morgan invites you to participate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948535.pdf
EFTA00948547Set 9
2012-12-043p900w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Tom Barrack Private <1
Subject: Re: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar -
TODAY, December 4, 2012, 11:00am ... From: US GIO kmailto
Date: Tue, Dec 4, 2012 at 2:40 PM
Subject: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar - TODAY,
December 4, 2012, 11:00am ... Morgan invites you to participate in a prospective investor conference call for
Colony Single-Family Residential, Inc.
Colony Single-Family Residential, Inc. ("CSFR") was established in early 2012 by Colony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948547.pdf
EFTA00948526Set 9
2012-12-042p614w
From: US GIO MENIMIn
To: Undisclosed recipients:;
Subject: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar -
TODAY, December 4, 2012, 11:00am NY / 4:00pm London
Date ... Attachments: Colony_Prospective_Investor_Call_lnvite_2012_12_04.pdf
Morgan invites you to participate in a prospective investor conference call for
Colony Single-Family Residential, Inc.
Colony Single-Family Residential, Inc. ("CSFR") was established in early ... Colony Capital, LLC ("Colony") to
acquire, renovate and lease out single-family homes across the U.S. Since early 2012, CSFR has built a portfolio
of over 3,900 homes owned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948526.pdf
EFTA01656376Set 10
2003-10-3133p10,743w
Activity Location
Financial Institution Locatior 1 of 1
Primary Regulator 0CC
Legal Name COLONIAL BK
EIN 630015320
Address Address Type Address where transaction occurred
Street Address ONE COMMERCE STREET ... Enhanced
Country US
US - Enhanced
Filer Information
Primary Regulator OCC
Filer Name COLONIAL BK
EIN 630015320
Address Address Type Reporting party address
Street Address ONE COMMERCE STREET
Page ... Narrative
OFFICER ON 09/25/03. D) NONE E) NONE F) COLONIAL BANK'S WORTH AVENUE BRACNH, 125 WORTH AVENUE, SUITE 100, PALM
BEACH, FLORIDA 33480. G) RELATES TO SARS PREVIOUSLY FILED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf
EFTA01703516Set 10
2007-06-2013p1,330w
1318W/6 S-GCSA-10 06/20/07
0000000000000000000000000400
9999003902/06/200546384188000MIIIIIII
ABAN: 067001518 DDAV: CHECKI : 7174
CUSTOMER BANK: COLONIAL BANK, NA TRACES
AMOUNT: $ 26,338.22 PROC DATE:
ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07
0000000000000000000000000(00
9999003801/11/200544747091300003
ARAN: 067001518 MRS: CHECK/ : 7094
CUSTOMER BANK: COLONIAL BANK, NA TRACE/
AMOUNT: $ 45,978.21 PROC DATE: IMPIR M
ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07
0000000000000000000000000100
9999003712/07/2004426935670001.•
ABAI: 067001518 DDA01:37
.1a= CHECK. : 6978
CUSTOMER BANK: COLONIAL TRACE.
AMOUNT: $ 20,945.15 PROC DATE:
ACCOUNT NUMBERS POSTED POSTED MOUNT
20,945.15
PRESENTMENT STATUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703516.pdf