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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
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 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
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,
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 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 →Entities connected to both Colonial Bank and Thomas Rofranno

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