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viduals. We subpoenaed washington Mutual and they did a search and were unable to locate records at this time. we issued a Grand Jury subpoena for Capital One and served that and that is still unresolved at this time as far as them providing documents to us. OFFICIAL REPORTING SERVICE (954) 467-8204 EFT
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
we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000852
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
we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →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 →Entities connected to both Capital One and Chase Credit Card

Jeffrey Epstein
PERSON
United States
LOCATIONHyperion Air, Inc.
ORGANIZATIONReimer Employment Agency
ORGANIZATIONColonial Bank
ORGANIZATIONGood Samaritan Hospital
ORGANIZATION
A. Marie Villafana
PERSONBill Hammond
PERSONRoyal Palm Beach
LOCATION
The Palm Beach Post
ORGANIZATIONthe Clerk of Courts
ORGANIZATIONNotary
ORGANIZATIONFederal Grand
ORGANIZATIONthe Federal Grand Jury
ORGANIZATION