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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
a Email re money laundering question 56 4/4/2007 Subpoena 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
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
ayments, appointment books, treatment notes and 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-4
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
appointment books, treatment notes and correspondence 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-4
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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
la Email re money laundering question 56 4/4/2007 Subpoena 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
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Mutual Connections (250)
Entities connected to both Colonial Bank and Jeff Sehr
Jeffrey Epstein
PERSON68 w/ Colonial·6 w/ Jeff
United States
LOCATION22 w/ Colonial·5 w/ Jeff
Ghislaine Maxwell
PERSON20 w/ Colonial·4 w/ Jeff
George W. Bush
PERSON17 w/ Colonial·6 w/ Jeff
Department of Justice
ORGANIZATION18 w/ Colonial·4 w/ Jeff
JG
Jack Goldberger
PERSON19 w/ Colonial·2 w/ Jeff
HB
Harry Beller
PERSON16 w/ Colonial·4 w/ Jeff
Alexander Acosta
PERSON14 w/ Colonial·6 w/ Jeff
Kenneth Marra
PERSON16 w/ Colonial·2 w/ Jeff
West Palm Beach
LOCATION13 w/ Colonial·4 w/ Jeff
Alfredo Rodriguez
PERSON14 w/ Colonial·3 w/ Jeff
GL
Gerald Lefcourt
PERSON13 w/ Colonial·4 w/ Jeff
A. Marie Villafana
PERSON12 w/ Colonial·4 w/ Jeff
JB
Janusz Banasiak
PERSON10 w/ Colonial·6 w/ Jeff
JEGE, Inc.
ORGANIZATION12 w/ Colonial·4 w/ Jeff
Eric Trump
PERSON12 w/ Colonial·4 w/ Jeff
LB
Leon Black
PERSON14 w/ Colonial·2 w/ Jeff
JD
Jane Doe
PERSON13 w/ Colonial·2 w/ Jeff
Royal Palm Beach
LOCATION12 w/ Colonial·3 w/ Jeff
Alan Dershowitz
PERSON13 w/ Colonial·2 w/ Jeff