EFTA00009440.pdf

"The sworn testimony of [REDACTED] was taken before the Federal Grand Jury... in connection with that investigation"

"Assistant United States Attorney... BY MS."

"Those sought information relating to bank accounts belonging to Mr. Epstein"

"Palm Beach National Bank & Trust Company... sought information relating to bank accounts belonging to Mr. Epstein"

"those sought information related to bank accounts and credit cards related to the defendants"

"those sought records of wire transfers from Mr. Epstein to girls whom have been identified for this investigation"

"seeking records related to Jeffrey Epstein as a patient."

"receive documents back from Colonial Bank, which covered both subpoenas, on April 25, 2007"

"served OLY-30 to Western Union Financial Services... we received items back from western Union on two separate dates"

"seeking any transactions that had occurred on behalf of Mr. Epstein... Adult Video Warehouse complied and provided us materials"

"seeking birth certificates of our victims that we were researching."

"sought information relating to bank accounts belonging to Mr. Epstein... seeking birth certificates of our victims"