DOJ-OGR-00004667.jpg
621 KB
Extraction Summary
3
People
10
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Grand jury testimony transcript
File Size:
621 KB
Summary
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
People (3)
| Name | Role | Context |
|---|---|---|
| J. Epstein |
Mentioned as the subject of subpoenas issued to various companies: "A subpoena was issued to J. Epstein Virgin Island...
|
|
| Jeffrey Epstein |
Mentioned in relation to a company that did not provide documents: "...except for Jeffrey Epstein and Company --"
|
|
| Mr. [REDACTED] |
Mentioned in a verbal response to a subpoena: "We received a verbal that there were no records from Mr. [REDACTED]"
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| American Express | company |
A subpoena was issued to American Express, and credit card account information was received.
|
| Virgin Island Foundation, Inc. | foundation |
One of the entities a subpoena was issued to in relation to J. Epstein.
|
| J. Epstein and Company | company |
An entity that was subpoenaed and responded with a "letter of no response."
|
| Epstein Interests | company |
One of the entities a subpoena was issued to in relation to J. Epstein.
|
| Financial Trust Company, Inc. | company |
One of the entities a subpoena was issued to in relation to J. Epstein.
|
| Jeffrey Epstein and Company | company |
Mentioned as an exception when discussing the entities from which documents were received, seemingly as a clarificati...
|
| Palm Beach County School Board | government agency |
An entity that was subpoenaed, from which transcript request forms were received.
|
| [REDACTED] Airport Executive | company |
An entity that received a grand jury subpoena. The name of the airport is redacted.
|
| Town Car Services | company |
An entity that received a grand jury subpoena along with the airport executive.
|
| OFFICIAL REPORTING SERVICE, LLC | company |
Listed in the footer as the reporting service that transcribed the testimony.
|
Timeline (1 events)
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned via the "Palm Beach County School Board".
|
|
|
Mentioned as the location of an executive who was subpoenaed. The specific airport name is redacted.
|
Relationships (1)
The witness lists subpoenas for entities related to 'J. Epstein' and then clarifies one of the non-responsive companies as 'Jeffrey Epstein and Company', suggesting they are the same person.
Key Quotes (2)
"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."Source
— Witness (A)
(Describing the subpoenas issued to Epstein-related entities and the responses received.)
DOJ-OGR-00004667.jpg
Quote #1
"The next grand jury subpoena was issued to [REDACTED] Airport Executive, Town Car Services. We received a verbal that there were no records from Mr. [REDACTED]"Source
— Witness (A)
(Detailing further subpoenas and the nature of the response.)
DOJ-OGR-00004667.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,257 characters)
Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 5 of 34
4
1 Q What subpoenas were issued and what
2 items were received?
3 A The items that are received are in this
4 box for your review at a later time, but starting
5 with the first subpoena that we had received
6 documents back for would be from American Express.
7 The subpoena was issued and we received
8 credit card account information.
9 Q Okay.
10 A Do you want me just to --
11 Q You can just go through them.
12 A A subpoena was issued to J. Epstein
13 Virgin Island Foundation, Inc., J. Epstein and
14 Company, Epstein Interests, Financial Trust
15 Company, Inc., and we received documents on all
16 three of those except for -- all four of those
17 except for Jeffrey Epstein and Company --
18 J. Epstein and Company, which we received a letter
19 of no response.
20 The next subpoena was issued to the Palm
21 Beach County School Board and we received
22 transcript request forms. The next grand jury
23 subpoena was issued to [REDACTED] Airport
24 Executive, Town Car Services. We received a
25 verbal that there were no records from Mr. [REDACTED]
2 items were received?
3 A The items that are received are in this
4 box for your review at a later time, but starting
5 with the first subpoena that we had received
6 documents back for would be from American Express.
7 The subpoena was issued and we received
8 credit card account information.
9 Q Okay.
10 A Do you want me just to --
11 Q You can just go through them.
12 A A subpoena was issued to J. Epstein
13 Virgin Island Foundation, Inc., J. Epstein and
14 Company, Epstein Interests, Financial Trust
15 Company, Inc., and we received documents on all
16 three of those except for -- all four of those
17 except for Jeffrey Epstein and Company --
18 J. Epstein and Company, which we received a letter
19 of no response.
20 The next subpoena was issued to the Palm
21 Beach County School Board and we received
22 transcript request forms. The next grand jury
23 subpoena was issued to [REDACTED] Airport
24 Executive, Town Car Services. We received a
25 verbal that there were no records from Mr. [REDACTED]
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000306
3501.125-020
Page 4 of 65
3501.125-020
Page 4 of 65
DOJ-OGR-00004667
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