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Document Mentions (4 shared documents)
2 mentions1 same-page
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bring with you the following document(s) or object(s):' MI computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h
• May 21, 2007 DELIVERY BY HAND Paul A. Lavery • U.S. Department ollistice United States Attorney Southern District of Florida Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a
2 mentions1 same-page
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ransfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200
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-
2 mentions1 same-page
Page ?Same page
bring with you the following document(s) or object(s):. MI computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing Units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h
his communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00226099 • U.S. Department ollistice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fac
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2 mentions1 same-page
Page ?Same page
er 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully descr
16., 2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s i t U.S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000534 EFTA00227914 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 060820-8711 Facsimi
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Mutual Connections (426)
Entities connected to both El Brillo and U.S. Department
Jeffrey Epstein
PERSON399 w/ El·247 w/ U.S.
Ghislaine Maxwell
PERSON127 w/ El·54 w/ U.S.
LB
Leon Black
PERSON114 w/ El·60 w/ U.S.
United States
LOCATION72 w/ El·84 w/ U.S.
Department of Justice
ORGANIZATION55 w/ El·92 w/ U.S.
Palm Beach
LOCATION138 w/ El·8 w/ U.S.
JG
Jack Goldberger
PERSON102 w/ El·39 w/ U.S.
George W. Bush
PERSON82 w/ El·54 w/ U.S.
Alan Dershowitz
PERSON102 w/ El·23 w/ U.S.
Alexander Acosta
PERSON63 w/ El·52 w/ U.S.
Palm Beach County
LOCATION102 w/ El·11 w/ U.S.
the Southern District
LOCATION64 w/ El·48 w/ U.S.
Prince Andrew
PERSON73 w/ El·38 w/ U.S.
FBI
ORGANIZATION48 w/ El·60 w/ U.S.
West Palm Beach
LOCATION87 w/ El·20 w/ U.S.
JD
Jane Doe
PERSON89 w/ El·14 w/ U.S.
Palm Beach Police Department
ORGANIZATION89 w/ El·13 w/ U.S.
Kenneth Marra
PERSON66 w/ El·33 w/ U.S.
Marc Rich
PERSON80 w/ El·17 w/ U.S.
Bradley Edwards
PERSON67 w/ El·19 w/ U.S.