Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
e 02..01 r.WC/01 U.S. Department of Justice Federal Bureau of Investigation FBI West Palm Beach MOS West Palm Beach FL 3401 January 10, 2008 Royal Palm Beach, FL Re: Case Number: 31E-MM-108082 Dear This case is currently under Investigation. This can be a lengthy process and we request your continued p
e notified. Sincerely, R. Alexander Acosta United States Attome By: Assistant United States Attorney cc: Special Agent F.B.I. EFTA00215672 U.S. Department of.Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 D VERY BY H Mi June 7, 2007 Re: Crime Vi
2 mentions1 same-page
Page ?Same page
e: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N „Dvir: 2/22/1986 Age: 17 dress: 387 Las Palmas Street, Royal Palm Beach, FL 33411 Phone: 561-718-5070 (C) !)t?B: 1/21/1987 Age: 14 R9dress: 2210 48th Terrace North, West Palm Beach, FL Phone: 561-856-7647 (mother); 5
-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F
2 mentions1 same-page
Page ?Same page
-s3(4/ I Wes 6.natzt_iti et(-- -53yO ..••• •••• EFTA01728930 oyal Palm Beach, FL 33411 EFTA01728931 VICTIMS' ADDRESSES : A e: 17 Address: Royal Palm Beach, FL 33411 Phone: : A e: 14 01:40oi—Ce.n}tka- West Palm Beach, FL one: mo er ; stepfather) : A e: 17 Addr • West Palm Beach, FL 33411 Pho
THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728942 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsim
Sponsored
2 mentions1 same-page
Page ?Same page
rt SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County School Board Custodian of Records Royal Palm Community High School 10600 Okeechobee Blvd. Royal Palm Beach, FL 33411 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-55 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT [S] YOU ARE HEREBY
Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-
Sponsored
Mutual Connections (380)
Entities connected to both Royal Palm Beach and U.S. Department
Jeffrey Epstein
PERSON184 w/ Royal·247 w/ U.S.
Ghislaine Maxwell
PERSON91 w/ Royal·54 w/ U.S.
Department of Justice
ORGANIZATION51 w/ Royal·92 w/ U.S.
United States
LOCATION57 w/ Royal·84 w/ U.S.
LB
Leon Black
PERSON73 w/ Royal·60 w/ U.S.
FBI
ORGANIZATION66 w/ Royal·60 w/ U.S.
JG
Jack Goldberger
PERSON66 w/ Royal·39 w/ U.S.
George W. Bush
PERSON45 w/ Royal·54 w/ U.S.
Palm Beach
LOCATION87 w/ Royal·8 w/ U.S.
Alexander Acosta
PERSON41 w/ Royal·52 w/ U.S.
Palm Beach Police Department
ORGANIZATION78 w/ Royal·13 w/ U.S.
West Palm Beach
LOCATION67 w/ Royal·20 w/ U.S.
the Southern District
LOCATION35 w/ Royal·48 w/ U.S.
Alan Dershowitz
PERSON59 w/ Royal·23 w/ U.S.
Prince Andrew
PERSON40 w/ Royal·38 w/ U.S.
Marc Rich
PERSON55 w/ Royal·17 w/ U.S.
Kenneth Marra
PERSON36 w/ Royal·33 w/ U.S.
RB
Roy Black
PERSON55 w/ Royal·14 w/ U.S.
Southern District
LOCATION21 w/ Royal·46 w/ U.S.
Donald Trump
PERSON48 w/ Royal·16 w/ U.S.