Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
iews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to P
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
re 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-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00178393 GRAND JURY SUB
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
re 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-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00193071 GRAND JURY SUB
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
Sponsored
2 mentions1 same-page
Page ?Same page
views of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007
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
Sponsored
Mutual Connections (245)
Entities connected to both Thomas Rofrano and David Neville Rodgers
Jeffrey Epstein
PERSON26 w/ Thomas·7 w/ David
David Rodgers
PERSON15 w/ Thomas·12 w/ David
Palm Beach Police Department
ORGANIZATION18 w/ Thomas·3 w/ David
Western Union
ORGANIZATION16 w/ Thomas·5 w/ David
JB
Janusz Banasiak
PERSON15 w/ Thomas·5 w/ David
LB
Leon Black
PERSON18 w/ Thomas·2 w/ David
PB
Perry Bard
PERSON16 w/ Thomas·4 w/ David
Alan Dershowitz
PERSON18 w/ Thomas·2 w/ David
RB
Roy Black
PERSON17 w/ Thomas·2 w/ David
Alfredo Rodriguez
PERSON14 w/ Thomas·4 w/ David
JG
Jack Goldberger
PERSON16 w/ Thomas·2 w/ David
West Palm Beach
LOCATION14 w/ Thomas·3 w/ David
Royal Palm Beach
LOCATION14 w/ Thomas·3 w/ David
Ghislaine Maxwell
PERSON14 w/ Thomas·2 w/ David
LV
Larry Visoski
PERSON11 w/ Thomas·4 w/ David
Jean-Luc Brunel
PERSON10 w/ Thomas·4 w/ David
Barry Krischer
PERSON12 w/ Thomas·2 w/ David
Lake Worth
LOCATION7 w/ Thomas·7 w/ David
Sarah Kellen
PERSON11 w/ Thomas·3 w/ David
United States
LOCATION9 w/ Thomas·4 w/ David