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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eSimioa mm nliance Richmond, VA 23238 Fax (888) 259-3021 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJEC
date and time specified below. PLACE: Palm Beach County Courthouse uvenile Courts Buildin West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards, credit or back
2 mentions1 same-page
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Y EFTA00185519 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Pal= SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-03 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
2 mentions1 same-page
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r O tb, EFTA00186668 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECTISII YOU ARE HEREBY
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
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2 mentions1 same-page
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ocedure)" EFTA00178550 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: U PERSON X DOCUMENTS OR OBJECTISI YOU ARE H
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
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Entities connected to both Richmond and the United States District Courthouse
Jeffrey Epstein
PERSON158 w/ Richmond·42 w/ the
Department of Justice
ORGANIZATION83 w/ Richmond·16 w/ the
Virginia Giuffre
PERSON95 w/ Richmond·2 w/ the
United States
LOCATION68 w/ Richmond·27 w/ the
LB
Leon Black
PERSON87 w/ Richmond·5 w/ the
Donald Trump
PERSON87 w/ Richmond·3 w/ the
George W. Bush
PERSON73 w/ Richmond·9 w/ the
FBI
ORGANIZATION50 w/ Richmond·25 w/ the
Julie K. Brown
PERSON69 w/ Richmond·4 w/ the
Prince Charles
PERSON62 w/ Richmond·2 w/ the
Ghislaine Maxwell
PERSON57 w/ Richmond·6 w/ the
Scarlett Johansson
PERSON57 w/ Richmond·4 w/ the
Poland
LOCATION56 w/ Richmond·2 w/ the
Palm Beach County Courthouse
LOCATION4 w/ Richmond·53 w/ the
Eric Trump
PERSON52 w/ Richmond·4 w/ the
Paul Ryan
PERSON51 w/ Richmond·4 w/ the
James Baker
PERSON52 w/ Richmond·2 w/ the
Alfredo Rodriguez
PERSON37 w/ Richmond·16 w/ the
New York
LOCATION43 w/ Richmond·7 w/ the
Seattle
LOCATION46 w/ Richmond·2 w/ the