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Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. OFFICIAL trflfl,PTM1 °°°"Trr, LLC EFTA00085408 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 2
e known as Chase, not J.P. Morgan Chase. So we had to reissue another subpoena, which was taken care of on March 22, '07. We also issued OLY-40 on Chase Bank as well on April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were served. Q And those so
23 24 25 CERTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of JASON RICHARDS, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. 4. M. Philip W. May, Court
EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →EAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of Page 2 was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was a
Page: EFTA00009441 →d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →Entities connected to both JPMorgan Chase and the Federal Grand Jury

Jeffrey Epstein
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Ghislaine Maxwell
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Financial Trust Company
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George W. Bush
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United States
LOCATION
American Express
ORGANIZATION
Prince Andrew
PERSONHyperion Air, Inc.
ORGANIZATIONJEGE, Inc.
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Donald Trump
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Bear Stearns
ORGANIZATION
Palm Beach
LOCATIONGerald Lefcourt
PERSON
Wilbur Ross
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Abraham Lincoln
PERSONJane Doe
PERSONNadia Marcinkova
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Hyperion
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Sarah Kellen
PERSONSouthern District
LOCATION