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area of crimes against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
r employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time residence in the town of Palm Beach, he 14 has got multiple residence
New York, correct? 24 A Yes. 25 Q How is it that you started investigating OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March of 3 2005 initiated an investigation on mr. Epstein involving 4 multiple underage females that
have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
TING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
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
6 mentions1 same-page
Page ?Same page
they discussed that 11 12 phone records two calls that were placed. One was placed 13 to Kellin's cell phone, and the other was placed to 14 Jeffrey Epstein's residence the night of February 5. A Yes. Q So and have this argument. What does 15 16 17 18 19 20 21 22 23 24 25 decide to do? ev
has a home in New York, correct? 24 A Yes. 25 Q HOW is it that you started investigating OFFICIAL REPORTING SERVICE EFTA00085293 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March of 3 2005 initiated an investigation on Mr. Epstein involving 4 multiple underage females that
throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey EFTA00085318 1 2 3 4 Epstein. describing the phone. So and overhear Page 7 on the phone to the lady on phone, and (describing when
OFFICIAL REPORTING SERVICE EFTA00085293 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
area of crimes against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
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
15 mentions
Page EFTA00009634
es against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
Page: EFTA00009634 →r employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time residence in the town of Palm Beach, he 14 has got multiple residence
Page: EFTA00009634 →have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
Page: EFTA00009634 →es against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
Page: EFTA00009634 →r employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time residence in the town of Palm Beach, he 14 has got multiple residence
Page: EFTA00009634 →have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
Page: EFTA00009634 →es against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
Page: EFTA00009634 →r employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time residence in the town of Palm Beach, he 14 has got multiple residence
Page: EFTA00009634 →have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
Page: EFTA00009634 →Page EFTA00009635
SERVICE EFTA00009634 --- PAGE BREAK --- 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
Page: EFTA00009635 →SERVICE EFTA00009634 --- PAGE BREAK --- 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
Page: EFTA00009635 →SERVICE EFTA00009634 --- PAGE BREAK --- 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
Page: EFTA00009635 →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 →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 →Sponsored
Mutual Connections (14)
Entities connected to both Jeffrey Epstein and Chase Credit Card
United States
LOCATION4,786 w/ Jeffrey·2 w/ Chase
A. Marie Villafana
PERSON1,585 w/ Jeffrey·2 w/ Chase
The Palm Beach Post
ORGANIZATION283 w/ Jeffrey·2 w/ Chase
Hyperion Air, Inc.
ORGANIZATION202 w/ Jeffrey·3 w/ Chase
BH
Bill Hammond
PERSON195 w/ Jeffrey·2 w/ Chase
Royal Palm Beach
LOCATION184 w/ Jeffrey·2 w/ Chase
Colonial Bank
ORGANIZATION68 w/ Jeffrey·2 w/ Chase
Federal Grand
ORGANIZATION54 w/ Jeffrey·2 w/ Chase
Notary
ORGANIZATION48 w/ Jeffrey·2 w/ Chase
Capital One
ORGANIZATION31 w/ Jeffrey·3 w/ Chase
the Federal Grand Jury
ORGANIZATION28 w/ Jeffrey·2 w/ Chase
Good Samaritan Hospital
ORGANIZATION16 w/ Jeffrey·3 w/ Chase
Reimer Employment Agency
ORGANIZATION6 w/ Jeffrey·3 w/ Chase
the Clerk of Courts
ORGANIZATION6 w/ Jeffrey·2 w/ Chase