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Page EFTA00009443Same page
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
Page: EFTA00009443 →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
Page: EFTA00009443 →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
Page: EFTA00009443 →sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from
Page: EFTA00009443 →sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from
Page: EFTA00009443 →sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from
Page: EFTA00009443 →2 mentions1 same-page
Page ?Same page
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
sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from
2 mentions1 same-page
Page ?Same page
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
sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from
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Mutual Connections (10)
Entities connected to both Colonial Bank and Western Union Financial
Jeffrey Epstein
PERSON68 w/ Colonial·3 w/ Western
JPMorgan Chase
ORGANIZATION14 w/ Colonial·3 w/ Western
West Palm Beach
LOCATION13 w/ Colonial·3 w/ Western
A. Marie Villafana
PERSON12 w/ Colonial·2 w/ Western
Western Union
ORGANIZATION8 w/ Colonial·3 w/ Western
the Federal Grand Jury
ORGANIZATION5 w/ Colonial·3 w/ Western
the Palm Beach County Health Department
ORGANIZATION3 w/ Colonial·3 w/ Western
TR
Thomas Rofranno
PERSON3 w/ Colonial·3 w/ Western
Palm Beach National Bank & Trust Company
ORGANIZATION2 w/ Colonial·2 w/ Western
Adult Video
ORGANIZATION2 w/ Colonial·2 w/ Western