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

s Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of lawful age, having been first duly swo

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

to Any other follow up? Okay. Thank you, ma'am. Thank you for coming. (Witness was excused.) CERTIFICATE OF REPORTER Public, do Reporter and Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Fed

ECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006813 EFTA00158398 Page 150 1 Q. All right. What bank do you go to? 2 A. Colonial Bank on Worth Avenue. 3 Q. All right. And what account are you 4 withdrawing the money from or are there multiple 5 accounts? 6 A. One account,

ATE 2 THE STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 5 I, Cynthia Hopkins, Registered Professional Reporter, Florida Professional Reporter and Notary 6 Public in and for the State of Florida at large, do hereby certify that I was authorized to and did 7 report said deposition in stenotype; and