Epstein Secrets

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

y 21 material as well as testimony. 22 we have issued subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223917 9 1 employment

FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S

25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 VillaAria Jim Eisenbe

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

21 material as well as testimony. 22 We have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00085298 9 1 2 3 4 employment agenc

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. has been referred at least three of t

21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226439 9 1 2 3 4 r

I _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S

25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 Villafalia Jim Eisenb

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

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

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

21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo

21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo

21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo