Epstein Secrets

un through what subpoenas have been issued and what documents have been received in response to that? A Sure. We issued a Grand Jury subpoena to Colonial Bank and we received financial records on credit card accounts and individuals. We subpoenaed washington Mutual and they did a search and were unable t

lice 6 Department. Did you review any of the evidence that 7 they collected? 8 A Yes. 9 Q And can you, for example, did the Palm Beach 10 Police Department interview any girls? 11 A Yes, they did, they interviewed several of the 12 girls, most of the girls, they took taped statements 13 from the g

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n issued, and 25 what have you received in response? EFTA00085485 Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on March 5, 2007. It should be known that

ced? A Yes. Q And interviews of girls and other people by the Palm Beach Police Department? A Yes, as well as trash pulls that the Palm Beach Police Department conducted on Mr. Epstein's residence. Q Then when the FBI became involved, the FBI did additional interviews of girls and of recruiters? A Yes.