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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
2 mentions1 same-page
Page ?Same page
Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 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
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
2 mentions1 same-page
Page ?Same page
Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 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
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
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2 mentions1 same-page
Page ?Same page
he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
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Mutual Connections (246)
Entities connected to both Colonial Bank and David Neville Rodgers
Jeffrey Epstein
PERSON68 w/ Colonial·7 w/ David
United States
LOCATION22 w/ Colonial·4 w/ David
Ghislaine Maxwell
PERSON20 w/ Colonial·2 w/ David
JG
Jack Goldberger
PERSON19 w/ Colonial·2 w/ David
George W. Bush
PERSON17 w/ Colonial·4 w/ David
David Rodgers
PERSON9 w/ Colonial·12 w/ David
HB
Harry Beller
PERSON16 w/ Colonial·4 w/ David
Department of Justice
ORGANIZATION18 w/ Colonial·2 w/ David
Alfredo Rodriguez
PERSON14 w/ Colonial·4 w/ David
Alexander Acosta
PERSON14 w/ Colonial·4 w/ David
Kenneth Marra
PERSON16 w/ Colonial·2 w/ David
Prince Andrew
PERSON11 w/ Colonial·6 w/ David
GL
Gerald Lefcourt
PERSON13 w/ Colonial·4 w/ David
JEGE, Inc.
ORGANIZATION12 w/ Colonial·5 w/ David
A. Marie Villafana
PERSON12 w/ Colonial·4 w/ David
LB
Leon Black
PERSON14 w/ Colonial·2 w/ David
West Palm Beach
LOCATION13 w/ Colonial·3 w/ David
JD
Jane Doe
PERSON13 w/ Colonial·2 w/ David
Royal Palm Beach
LOCATION12 w/ Colonial·3 w/ David
Eric Trump
PERSON12 w/ Colonial·3 w/ David