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jm Ww vhs fas] 1z 13 14 Vie 16 “8 “9 20 2 22 a What subpoenas were issyucd and whet items were received? A The items that aré reseived are in this box for your review at a later time; but starting With the f£arst subpoena that we had reecived documents back for would be from American Express. The subnpocna was issued and we receivod eredit card account information. QO Okay. A Da you want me just to -- ra) ¥ou can just go threugh therm. 4 A Subpoena was issued to J. Epstein Virgin Island Foundation, Ine., J. Epstein and Corpany, Epstein Interests, Pinancial Trust Company, Ine., and we received dotuments an all three of those except for -- all four of those except for Jerireyvy Epstein and Company -- J. Epstein and Company, which we received a letter of no response. The next subpoena wag issued to the Palm Reach County School Board and we received trans¢ript request farms: The next grand jury Executive, Town Car Services. We received a verbal that there were no reserds From Mr. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000306 CONFIDENTIAL 3501.125-020 Page 4 of 65 DOJ-OGR-00004667