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22 1 CERTIFICATE OF REPORTER 2 3 4 I certify pages 2 through 21 are a true 5 transcript of my shorthand notes of the testimony of 6 before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 2007. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPO
sion, Jury, west Palm Beach 5 701 Clematis 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
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24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY
and Jury #07-103 (TUES-WPB) west Palm Beach, Florida Tuesday, may 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 23 NANCY SIEGEL, COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was t
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Page EFTA00009512
west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →Page EFTA00009513
OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY
Page: EFTA00009513 →Sponsored
Mutual Connections (20)
Entities connected to both the Federal Grand Jury and NANCY SIEGEL
Jeffrey Epstein
PERSON28 w/ the·4 w/ NANCY
Hyperion Air, Inc.
ORGANIZATION11 w/ the·4 w/ NANCY
JD
Jane Doe
PERSON13 w/ the·2 w/ NANCY
Southern District
LOCATION12 w/ the·2 w/ NANCY
Hyperion
ORGANIZATION11 w/ the·2 w/ NANCY
West Palm Beach Division
LOCATION10 w/ the·2 w/ NANCY
Sarah Kellen
PERSON8 w/ the·3 w/ NANCY
West Palm Beach
LOCATION9 w/ the·2 w/ NANCY
A. Marie Villafana
PERSON8 w/ the·3 w/ NANCY
Notary
ORGANIZATION5 w/ the·3 w/ NANCY
Palm Beach County
LOCATION5 w/ the·3 w/ NANCY
Wilbur Ross
PERSON5 w/ the·2 w/ NANCY
Royal Palm Beach
LOCATION3 w/ the·3 w/ NANCY
Police Department
ORGANIZATION4 w/ the·2 w/ NANCY
Beach County
LOCATION4 w/ the·2 w/ NANCY
NM
Nadia Marcinkova
PERSON4 w/ the·2 w/ NANCY
KU
Kuyrkendall
PERSON2 w/ the·3 w/ NANCY
Capital One
ORGANIZATION2 w/ the·2 w/ NANCY
Reimer Employment Agency
ORGANIZATION2 w/ the·2 w/ NANCY
BH
Bill Hammond
PERSON2 w/ the·2 w/ NANCY