Epstein Secrets

he house. Stated she was scared of what could happen to her and her family if she notified the authorities. This was taken from my 302 as well as the Palm Beach Police report. BY Q Okay. A statement provided by Jane Doe Number Seven. When you referred in your testimony to that is Jane Doe Number Seven? A I

n issued, and 25 what have you received in response? EFTA00085485 Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on March 5, 2007. It should be known that

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

subpoenas have been 16 17 issued and what documents have been received in response to that? 18 A Sure. we issued a Grand Jury subpoena to 19 Colonial Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and w

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

n OFFICIAL REPORTING SERVICE EFTA00009639 --- PAGE BREAK --- 9 1 employment agency located on the island of Palm Beach. 2 we have subpoenaed the Palm Beach Police 3 Department for their evidence in this case and we have 4 received that. By the way, that is the only thing that 5 I did not bring with me tod

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

documentation and are still 6 awaiting a response. 7 Q Now, you mentioned that you didn't bring with 8 you the evidence that you received from the Palm Beach 9 Police Department, but did you bring with you all of the 10 other evidence that was received in response to the 11 subpoenas? 12 A I have. 1

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar

e interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the in