Epstein Secrets

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

6 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida

y evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore acc

ble There is no charge to attend. Tuesday: George C. Young Federal Building, fifth floor. 80 N. Hughey Ave., Orlando Wednesday: James Lawrence King Federal Building, second floor assembly room, 99 N. E. Fourth Street, Miami. O 2008 Scnpps Treasure Coast Newspapers http://www.tcpalm.com/news/2008/jul/01 /30gtbi

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

CIAL REPORTING SERVICE, LLC EFTA00085616 V 1 imony of SPECIAL AGENT 2 as taken before the 3 Federal Grand Jury, West Palm Beach Division, 4 Federal Building, U.S. Courthouse, Palm Beach 5 County, State of Florida, on Tuesday, March 18, 6 2008. 7 Certified Court 8 Reporter and Notary Public, State of