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

22 1 CERTIFICATE OF REPORTER 2 3 4 I certify pages 2 through 21 are a true 5 transcript of my shorthand notes of the testimony of 6 before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPO

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

Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. OFFICIAL trflfl,PTM1 °°°"Trr, LLC EFTA00085408 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 2

Page 4 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

23 24 25 CERTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of JASON RICHARDS, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. 4. M. Philip W. May, Court

EAK --- 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 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a

EAK --- 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 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a

EAK --- 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 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a

you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- 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

you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- 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

you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- 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

IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,

IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,

IAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony of I. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 ,

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w