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alm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
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3401-6235 (56O 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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 YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordir,at
2 mentions1 same-page
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alm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
te and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 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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334014235 (560820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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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alm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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
2 mentions1 same-page
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3401.6235 (561) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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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401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
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 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
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Mutual Connections (139)
Entities connected to both the Southern District and the United States District Courthouse
Jeffrey Epstein
PERSON2,140 w/ the·42 w/ the
United States
LOCATION1,096 w/ the·27 w/ the
Department of Justice
ORGANIZATION982 w/ the·16 w/ the
Ghislaine Maxwell
PERSON820 w/ the·6 w/ the
FBI
ORGANIZATION759 w/ the·25 w/ the
Alexander Acosta
PERSON680 w/ the·11 w/ the
Kenneth Marra
PERSON593 w/ the·8 w/ the
George W. Bush
PERSON475 w/ the·9 w/ the
New York
LOCATION461 w/ the·7 w/ the
Alan Dershowitz
PERSON416 w/ the·6 w/ the
LB
Leon Black
PERSON410 w/ the·5 w/ the
Southern District of New York
ORGANIZATION384 w/ the·4 w/ the
Virginia Giuffre
PERSON348 w/ the·2 w/ the
Scarlett Johansson
PERSON340 w/ the·4 w/ the
Donald Trump
PERSON310 w/ the·3 w/ the
A. Marie Villafana
PERSON254 w/ the·2 w/ the
Julie K. Brown
PERSON242 w/ the·4 w/ the
Alfredo Rodriguez
PERSON180 w/ the·16 w/ the
Palm Beach
LOCATION187 w/ the·3 w/ the
Marc Rich
PERSON172 w/ the·2 w/ the