Epstein Index›Documents›EFTA00221079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00221079: Palm Beach, Subpoena and High School (DS9)

Court FilingDate unavailableEFTA002210791 keyword hits
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This document is a subpoena issued on 08/18/2006 seeking records from multiple financial institutions and entities related to the Epstein case in Palm Beach. The subpoena targets Colonial Bank, Capital One, and Chase for account information on multiple individuals, as well as car rental agreements from Dollar Rent-a-Car and student records from Royal Palm Beach Community High School. The subpoena was issued in connection with grand jury proceedings in the 15th Judicial Circuit.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
Info re 08/18/2006 flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 Dollar Rent-a-Car 2401 Turnage Blvd West **Palm**
Excerpt 2
**Beach**, FL OLY-09 Royal **Palm** **Beach** Community Student records 08/18/2006 High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 15th Judicial
Excerpt 3
**SUBPOENA** SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # OR CONTROL # DATE ON RETURN EXHIBIT # **SUBPOENA** DATE OLY-01 Colonial Bank Acct. info.

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