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....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
EREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West
, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839
DS, individually, Defendants. TRANSCRIPT OF HEARING PROCEEDINGS COPY DATE TAKEN: Monday, January 27, 2014 TIME: 3:00 p.m. - 4:23 p.m. PLACE: Palm Beach County Courthouse 205 N. Dixie Highway Courtroom 9C West Palm Beach, FL 33401 BEFORE: Donald Hafele, Circuit Judge This cause came on to be heard at the time and
aller room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway “D” grand. On the desk, a paperback copy of the Marquis de Sade’s
is victims were kept in the dark BY Julie K. Brown A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. fy Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attor
Entities connected to both JPMorgan Chase and Palm Beach County Courthouse

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Eric Trump
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Joi Ito
PERSONMartin Weinberg
PERSON
Lesley Groff
PERSON
Lawrence Krauss
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON