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ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
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 →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 →ment. It was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. EFTA00085487 1 2 3 Page 6 We also served two subpoenas on the Adult Video Warehouse. The first one was OLY-41, which was s
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
ealth Department. It was served on March 5, 2007, seeking birth certificates of our victims that we were researching. We received the records from the Palm Beach County Health Department on April 16, 2007. EFTA00226597 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 6 We also served
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,
Entities connected to both the Palm Beach County Health Department and Thomas Rofranno

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