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F Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 Assistant United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL I T, ICE, LLC Exhibit 21 EFTA00223961 2 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22
4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 timony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporte
2 mentions1 same-page
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West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 Assistant United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson EFTA00179389 2 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SP
9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Report
2 mentions1 same-page
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nd Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 20, 2007 APPEARANCES: Assistant United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, LI.0 (954) 467-8204 EFTA00179366 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public,
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2 mentions1 same-page
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07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226517 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16
4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperte
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Mutual Connections (21)
Entities connected to both HELENA JOSETTE JONES-PARSONS and West Palm Beach Division
Jeffrey Epstein
PERSON5 w/ HELENA·36 w/ West
Southern District
LOCATION3 w/ HELENA·17 w/ West
SA
South Andrews
PERSON4 w/ HELENA·13 w/ West
Certified Court
ORGANIZATION4 w/ HELENA·13 w/ West
Official Reporting Service
ORGANIZATION3 w/ HELENA·12 w/ West
the Federal Grand Jury
ORGANIZATION3 w/ HELENA·10 w/ West
Federal Building
ORGANIZATION3 w/ HELENA·9 w/ West
Sarah Kellen
PERSON2 w/ HELENA·9 w/ West
PA
Paula E. Angelocci
PERSON3 w/ HELENA·7 w/ West
the United States District Court
ORGANIZATION3 w/ HELENA·7 w/ West
Palm Beach
LOCATION2 w/ HELENA·7 w/ West
Donald Trump
PERSON3 w/ HELENA·5 w/ West
NM
Nadia Marcinkova
PERSON2 w/ HELENA·6 w/ West
Royal Palm Beach High School
ORGANIZATION2 w/ HELENA·6 w/ West
Federal Regulations, Section
ORGANIZATION3 w/ HELENA·4 w/ West
DM
Donald M. Middlebrook
PERSON3 w/ HELENA·4 w/ West
The Palm Beach Post
ORGANIZATION2 w/ HELENA·5 w/ West
Nissan
ORGANIZATION3 w/ HELENA·4 w/ West
EN
E. NESBITT
PERSON2 w/ HELENA·3 w/ West
U.S. Courthouse
ORGANIZATION2 w/ HELENA·3 w/ West