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e Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Hospital for billing records and we have 12 received those. 13 we have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at t
nresolved at this time as far as them providing documents to us. OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223916 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. we have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
e Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Hospital for billing records and we have 12 received those. 13 We have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at t
this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00085297 8 1 2 3 4 5 6 7 8 9 We have subpoenaed Chase Credit Card and we have received documents from Chase. we have subpoenaed two businesses that Mr. Epstein has at least partial ownership or associated to, Hyp
at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →e Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Hospital for billing records and we have 12 received those. 13 we have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at t
Page: EFTA00009640 →e Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Hospital for billing records and we have 12 received those. 13 we have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at t
Page: EFTA00009640 →e Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Hospital for billing records and we have 12 received those. 13 we have issued a Grand Jury subpoena to the 14 Dalton School located in New York and at t
Page: EFTA00009640 →Entities connected to both Good Samaritan Hospital and Chase Credit Card

Jeffrey Epstein
PERSONHyperion Air, Inc.
ORGANIZATION
A. Marie Villafana
PERSON
Capital One
ORGANIZATIONReimer Employment Agency
ORGANIZATION
United States
LOCATIONBill Hammond
PERSONColonial Bank
ORGANIZATIONRoyal Palm Beach
LOCATIONNotary
ORGANIZATIONthe Clerk of Courts
ORGANIZATION
The Palm Beach Post
ORGANIZATIONthe Federal Grand Jury
ORGANIZATIONFederal Grand
ORGANIZATION