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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ment. It was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. EFTA00085487 1 2 3 Page 6 We also served two subpoenas on the Adult Video Warehouse. The first one was OLY-41, which was s
n issued, and 25 what have you received in response? EFTA00085485 Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on March 5, 2007. It should be known that
2 mentions1 same-page
Page ?Same page
ealth Department. It was served on March 5, 2007, seeking birth certificates of our victims that we were researching. We received the records from the Palm Beach County Health Department on April 16, 2007. EFTA00226597 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 6 We also served
Page 4 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on March 5, 2007. It should be known that
6 mentions
Page EFTA00009443
you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that
Page: EFTA00009443 →you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that
Page: EFTA00009443 →you received in response? ( at 0 EFTA00009442 --- PAGE BREAK --- Page 4 1 A Additional subpoenas that have been issued 2 include OLY-28 to Colonial Bank, along with OLY-29, which 3 was issued to Palm Beach National Bank & Trust Company. 4 That was served on march 5, 2007. It should be known that
Page: EFTA00009443 →Page EFTA00009444
ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →Sponsored
Mutual Connections (10)
Entities connected to both the Palm Beach County Health Department and Colonial Bank
Jeffrey Epstein
PERSON3 w/ the·68 w/ Colonial
West Palm Beach
LOCATION4 w/ the·13 w/ Colonial
JPMorgan Chase
ORGANIZATION3 w/ the·14 w/ Colonial
A. Marie Villafana
PERSON2 w/ the·12 w/ Colonial
Western Union
ORGANIZATION3 w/ the·8 w/ Colonial
the Federal Grand Jury
ORGANIZATION3 w/ the·5 w/ Colonial
Western Union Financial
ORGANIZATION3 w/ the·3 w/ Colonial
TR
Thomas Rofranno
PERSON3 w/ the·3 w/ Colonial
Adult Video
ORGANIZATION2 w/ the·2 w/ Colonial
Palm Beach National Bank & Trust Company
ORGANIZATION2 w/ the·2 w/ Colonial