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at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00009638 --- PAGE BREAK --- 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. We have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →21 material as well as testimony. 22 we have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 We've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 emplo
Page: EFTA00009639 →nresolved at this time as far as them providing documents to us. OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223916 8 1 we have subpoenaed Chase Credit Card and we 2 have received documents from Chase. we have subpoenaed 3 two businesses that Mr. Epstein has at least partial 4 ownership or associate
y 21 material as well as testimony. 22 we have issued subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223917 9 1 employment
this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA00085297 8 1 2 3 4 5 6 7 8 9 We have subpoenaed Chase Credit Card and we have received documents from Chase. we have subpoenaed two businesses that Mr. Epstein has at least partial ownership or associated to, Hyp
21 material as well as testimony. 22 We have issued a subpoena, we 23 have issued -- she also is one of our underage victims. 24 we've issued Reimer Employment Agency a Grand Jury 25 subpoena and we have received documentation, that is an OFFICIAL REPORTING SERVICE EFTA00085298 9 1 2 3 4 employment agenc
Entities connected to both Chase Credit Card and Reimer Employment Agency
Hyperion Air, Inc.
ORGANIZATION
Capital One
ORGANIZATION
Jeffrey Epstein
PERSONGood Samaritan Hospital
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONBill Hammond
PERSONColonial Bank
ORGANIZATIONRoyal Palm Beach
LOCATION
The Palm Beach Post
ORGANIZATIONNotary
ORGANIZATIONthe Clerk of Courts
ORGANIZATIONthe Federal Grand Jury
ORGANIZATIONFederal Grand
ORGANIZATION