mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004667.json

{
  "document_metadata": {
    "page_number": "5",
    "document_number": "293-3",
    "date": "05/25/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 5 of 34\n4\n1 Q What subpoenas were issued and what items were received?\n2 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 back for would be from American Express. The subpoena was issued and we received credit card account information.\n3 Q Okay.\n4 A Do you want me just to --\n5 Q You can just go through them.\n6 A 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.\n7 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 , Airport Executive, Town Car Services. We received a verbal that there were no records from Mr.\n8 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 MM20-GJ TESTIMONY-000306 3501.125-020 Page 4 of 65 CONFIDENTIAL DOJ-OGR-00004667",
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      "content": "Case 1:20-cr-00330-PAE Document 293-3 Filed 05/25/21 Page 5 of 34",
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    {
      "type": "printed",
      "content": "4\n1 Q What subpoenas were issued and what items were received?\n2 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 back for would be from American Express. The subpoena was issued and we received credit card account information.\n3 Q Okay.\n4 A Do you want me just to --\n5 Q You can just go through them.\n6 A 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.\n7 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 , Airport Executive, Town Car Services. We received a verbal that there were no records from Mr.",
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    {
      "type": "printed",
      "content": "OFFICIAL REPORTING SERVICE, LLC (954) 467-8204",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "MM20-GJ TESTIMONY-000306 3501.125-020 Page 4 of 65",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "CONFIDENTIAL",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00004667",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Jeffrey Epstein"
    ],
    "organizations": [
      "American Express",
      "J. Epstein Virgin Island Foundation, Inc.",
      "J. Epstein and Company",
      "Epstein Interests",
      "Financial Trust Company, Inc.",
      "Palm Beach County School Board",
      "Town Car Services",
      "OFFICIAL REPORTING SERVICE, LLC"
    ],
    "locations": [
      "Virgin Islands",
      "Palm Beach"
    ],
    "dates": [
      "05/25/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "293-3",
      "MM20-GJ TESTIMONY-000306",
      "3501.125-020",
      "DOJ-OGR-00004667"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a confidential marking. The text is mostly clear, but there is a blacked-out section on page 5."
}