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orroborate the statement such as petty cash receipts from one of the house managers where he is documented paying Jane Doe Number 14, as well as a Western Union transaction that occurred at Christmas where Mr. Epstein provided Jane Doe Number 14 with $200 as a Christmas present. Q All right. Referring to
sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from Western Union on two separate 17 dates, and two packages, the first on April 9, 2007, and 18 the second on April 11, 2007. 19 Q And those sought records of
Q And those sought information related to bank accounts and credit cards related to the defendants? A Yes. Additionally, we served OLY-33 on Dr. Thomas Rofranno (phonetic), who's a chiropractic doctor. We were seeking records related to Jeffrey Epstein as a patient. The subpoena was served on March 6, 2007,
14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, the first on April 9, 2007, and 18 the second on April 11, 2007. 19 Q And those sought records of
Page: EFTA00009443 →14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, the first on April 9, 2007, and 18 the second on April 11, 2007. 19 Q And those sought records of
Page: EFTA00009443 →sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →Entities connected to both Western Union and Thomas Rofranno

Jeffrey Epstein
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSONColonial Bank
ORGANIZATIONthe Federal Grand Jury
ORGANIZATIONthe Palm Beach County Health Department
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWestern Union Financial
ORGANIZATIONAdult Video
ORGANIZATIONPalm Beach National Bank & Trust Company
ORGANIZATION