DOJ-OGR-00004667.pdf

--- Page 1 --- **Document Header:** Case 1:20-cr-00330-RAE Document 282-3 Filed 05/26/21 Page 5 of 34 **Page Number:** 4 **Case Number:** 1:20-cr-00330-RAE **Document Number:** 282-3 **Filing Date:** 05/26/21 **Page Number:** 5 of 34 **Document Type:** Confidential **Reporting Service:** OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 **MM20-GJ TESTIMONY-000306** 3501.125-020 Page 4 of 65 DOJ-OGR-00004667 **Document Content:** * Q: What subpoenas were issued and what items were received? * A: The items that are received 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 -- You can just go through them. * A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company, which we received a letter of no response. * The next subpoena was issued to the Palm Beach County School Board and we received transcript request forms. The next grand jury subpoena was issued to J. Airport Executive, Town Car Services. We received a verbal that there were no records from Mr. **Document Footer:** CONFIDENTIAL