4
Shared Docs
4
Same-Page
4 / 4
Mentions
14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
oena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4/17/2007 Subpoena to Individual #28 (return date 5/1/07) 4/20/2007
cords payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-
nd correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Wareh
cords payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-
espondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Wareh
/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20
poena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4/17/2007 Subpoena to Individual #28 (return date 5/1/07) 4/20/2007
Entities connected to both Western Union and Adult Video Warehouse

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONRoyal Palm Beach
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSONRoy Black
PERSON