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 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 2 3 4 PROCEEDINGS The sworn testimony of before the Federal Grand was taken Division, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of Feb

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep

come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival

imately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar