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

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. We issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 we have issued a Grand Jury subpoena to Larry 23 visoski, another one of Mr. Eps

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

dential Page 2 of 51 Contains 6(e) Material EFTA00224944 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property m

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

06/2007 OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records employment records contact information 12/01/2006 02/06/2007 Page -2- EFTA00178392 GRAND JURY SUBPOENA LOG In Re: Ope

Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31

06/2007 OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records employment records contact information 12/01/2006 02/06/2007 Page -2- EFTA00193070 GRAND JURY SUBPOENA LOG In Re: Ope

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

dential Page 2 of 51 Contains 6(e) Material EFTA00225429 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property

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

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots

o Extra 18 Touch Flowers located here in west Palm Beach and we 19 have received documentation from them. we issued a 20 Grand Jury subpoena to Bill Hammond, another pilot for 21 Mr. Epstein, we have spoken with him. 22 We have issued a Grand Jury subpoena to 23 , another one of Mr. Epstein's pilots