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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
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 Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
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
est Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
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
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, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
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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
eek or the lollowing week. Thank you very much. You are done for the day. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL
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Mutual Connections (21)
Entities connected to both HELENA JOSETTE JONES-PARSONS and Certified Court
Jeffrey Epstein
PERSON5 w/ HELENA·15 w/ Certified
SA
South Andrews
PERSON4 w/ HELENA·13 w/ Certified
West Palm Beach Division
LOCATION4 w/ HELENA·13 w/ Certified
Official Reporting Service
ORGANIZATION3 w/ HELENA·13 w/ Certified
Federal Building
ORGANIZATION3 w/ HELENA·10 w/ Certified
the Federal Grand Jury
ORGANIZATION3 w/ HELENA·10 w/ Certified
Southern District
LOCATION3 w/ HELENA·9 w/ Certified
PA
Paula E. Angelocci
PERSON3 w/ HELENA·7 w/ Certified
Sarah Kellen
PERSON2 w/ HELENA·8 w/ Certified
Royal Palm Beach High School
ORGANIZATION2 w/ HELENA·6 w/ Certified
the United States District Court
ORGANIZATION3 w/ HELENA·4 w/ Certified
Nissan
ORGANIZATION3 w/ HELENA·4 w/ Certified
The Palm Beach Post
ORGANIZATION2 w/ HELENA·5 w/ Certified
DM
Donald M. Middlebrook
PERSON3 w/ HELENA·4 w/ Certified
NM
Nadia Marcinkova
PERSON2 w/ HELENA·5 w/ Certified
Federal Regulations, Section
ORGANIZATION3 w/ HELENA·4 w/ Certified
Donald Trump
PERSON3 w/ HELENA·4 w/ Certified
U.S. Courthouse
ORGANIZATION2 w/ HELENA·4 w/ Certified
Palm Beach
LOCATION2 w/ HELENA·4 w/ Certified
HR
Haley R.
PERSON2 w/ HELENA·3 w/ Certified