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24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courtho
ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.
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Change of Address: Effective Dale Address City State Zlp Nome • ( ) Business • ( ) Easynay Option Credit Card: ( ) Visa ( I Mastercard ( American Express N Discover Cede Card No: Name as it appears on your credit [ I One Time Credit Card Charge 5n*, *vomit I telertement IP. wont, to4 unworn in ome
d language provided by John MacDonald, a lobbyist and consultant in the state who disclosed in private emails that he worked for an unnamed client. Gross said MacDonald contacted her on behalf of the Partnership for America's Health Care Future, a multimillion-dollar industry group founded in 2018 an
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags." -- The Trump administration quietly released more than $100 •••• •••• • . • . . .. .. , Pa
d language provided by John MacDonald, a lobbyist and consultant in the state who disclosed in private emails that he worked for an unnamed client. Gross said MacDonald contacted her on behalf of the Partnership for America's Health Care Future, a multimillion-dollar industry group founded in 2018 an
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies EFTA00046853 the biggest drags." — The Trump administration quietly released more than $100 million in military assistan
rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
Entities connected to both Adriana Ross and American Express

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Charlotte Amalie
LOCATION
Newark
LOCATION
Washington State
LOCATIONPalm Beach International
LOCATIONDelta
ORGANIZATION
St Thomas
LOCATION
United Airlines
ORGANIZATION