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Document Mentions (7 shared documents)
2 mentions1 same-page
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stralian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Inves
2 mentions1 same-page
Page ?Same page
n District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to MB. Inc. and Hy
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau o
2 mentions1 same-page
Page ?Same page
trict of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE, Inc. and
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
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2 mentions1 same-page
Page ?Same page
trict of Florida 500 South Australian Alvan Suits 400 I9at Palo Bradt Florida 334014233 May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati
2 mentions1 same-page
Page ?Same page
n District of Florida 500 Sous* Australian AS*, Sa41. 400 West Pah back Plod& 334014131 May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &.Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I
2 mentions1 same-page
Page ?Same page
an Aram, SIM 400 Was Pals: Beach, Ibrido 33401-6235 rib (560 820-8711 Fa (561) 820-8777 May 14, 2007 VIA HAM DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger St.. Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Th
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
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2 mentions1 same-page
Page ?Same page
f Florida SOO South Australian Avenge, Sumo 400 Wed Palm 13 Flair& 33401-6235 ht Fax May 14, 2007 VIA HAND DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger &: Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Than
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation
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Mutual Connections (93)
Entities connected to both Atterbury and the Custodians of Records
JG
Jack Goldberger
PERSON434 w/ Atterbury·8 w/ the
Jeffrey Epstein
PERSON429 w/ Atterbury·5 w/ the
Goldberger & Weiss
ORGANIZATION226 w/ Atterbury·7 w/ the
Alan Dershowitz
PERSON100 w/ Atterbury·3 w/ the
Department of Justice
ORGANIZATION95 w/ Atterbury·7 w/ the
Alexander Acosta
PERSON85 w/ Atterbury·8 w/ the
Southern District
LOCATION75 w/ Atterbury·3 w/ the
United States
LOCATION60 w/ Atterbury·4 w/ the
A. Marie Villafana
PERSON56 w/ Atterbury·5 w/ the
FBI
ORGANIZATION48 w/ Atterbury·8 w/ the
the Southern District
LOCATION43 w/ Atterbury·5 w/ the
West Palm Beach
LOCATION44 w/ Atterbury·3 w/ the
AS
Ann Sanchez
PERSON41 w/ Atterbury·6 w/ the
WE
Weiss
PERSON42 w/ Atterbury·2 w/ the
DI
Darren Indyke
PERSON39 w/ Atterbury·4 w/ the
South Flagler Drive
LOCATION19 w/ Atterbury·8 w/ the
GL
Gerald Lefcourt
PERSON18 w/ Atterbury·4 w/ the
KU
Kuyrkendall
PERSON15 w/ Atterbury·4 w/ the
Lilly
ORGANIZATION11 w/ Atterbury·7 w/ the
WPB FL
ORGANIZATION16 w/ Atterbury·2 w/ the