5
Total Mentions
3
Documents
11
Connected Entities
Person referenced in documents
sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
Page: EFTA00009444 →EFTA00085291_sub_002 - EFTA00085291_200
sought information related to bank 15 accounts and credit cards related to the defendants? 16 A Yes. Additionally, we served OLY-33 on Dr. 17 Thomas Rofranno (phonetic), who's a chiropractic doctor. 18 We were seeking records related to Jeffrey Epstein as a 19 patient. The subpoena was served on March
EFTA00226396_sub_003 - EFTA00226396_204
Q And those sought information related to bank accounts and credit cards related to the defendants? A Yes. Additionally, we served OLY-33 on Dr. Thomas Rofranno (phonetic), who's a chiropractic doctor. We were seeking records related to Jeffrey Epstein as a patient. The subpoena was served on March 6, 2007,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Colonial Bank
OrganizationCompany
the Federal Grand Jury
OrganizationU.S. federal grand jury
Western Union Financial
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Western Union
OrganizationAmerican financial services and communications company
the Palm Beach County Health Department
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Adult Video
OrganizationOrganization referenced in documents
Palm Beach National Bank & Trust Company
OrganizationOrganization referenced in documents