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REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA00789475 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm B
2 mentions1 same-page
Page ?Same page
REBY COMMANDED to appeir and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evid
2 mentions1 same-page
Page ?Same page
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac
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2 mentions1 same-page
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REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
nmaation, ellaclosunt, reproduction, distribution, or net of this information le prohibited (IS.DSC, f 641). Please notify 4 originator or the local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of
2 mentions1 same-page
Page ?Same page
HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Cowl at the place, date and time specified 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
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South
2 mentions1 same-page
Page ?Same page
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9
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2 mentions1 same-page
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REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
formation, disclosure, reproduction, diltriMettim omtsvAftte ektrimtki3 ItArohibited (I8.USC, § 64I). Please niglothe U2503 originator or the local FBI Office immediail y to arrange .or proper disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOUTHERN DIST
2 mentions1 same-page
Page ?Same page
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified 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
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575 EFTA00229576 PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT AC
2 mentions1 same-page
Page ?Same page
EREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified 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
nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E
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2 mentions1 same-page
Page ?Same page
EREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified 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
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01660263 Unted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BE
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Mutual Connections (206)
Entities connected to both Palm Beach County Courthouse and FBI Office
Jeffrey Epstein
PERSON206 w/ Palm·28 w/ FBI
JG
Jack Goldberger
PERSON143 w/ Palm·6 w/ FBI
George W. Bush
PERSON103 w/ Palm·15 w/ FBI
Bradley Edwards
PERSON108 w/ Palm·3 w/ FBI
United States
LOCATION52 w/ Palm·31 w/ FBI
Donald Trump
PERSON70 w/ Palm·5 w/ FBI
FBI
ORGANIZATION34 w/ Palm·37 w/ FBI
West Palm Beach
LOCATION50 w/ Palm·17 w/ FBI
the United States District Courthouse
LOCATION53 w/ Palm·11 w/ FBI
Alan Dershowitz
PERSON59 w/ Palm·5 w/ FBI
Kenneth Marra
PERSON53 w/ Palm·7 w/ FBI
U.S. Government Property
ORGANIZATION13 w/ Palm·41 w/ FBI
Palm Beach County
LOCATION49 w/ Palm·3 w/ FBI
Alexander Acosta
PERSON42 w/ Palm·10 w/ FBI
the Southern District
LOCATION41 w/ Palm·10 w/ FBI
Department of Justice
ORGANIZATION31 w/ Palm·20 w/ FBI
JD
Jane Doe
PERSON41 w/ Palm·3 w/ FBI
the Return of Service
ORGANIZATION33 w/ Palm·11 w/ FBI
Tampa
LOCATION38 w/ Palm·3 w/ FBI
MF
Maria Farmer
PERSON35 w/ Palm·4 w/ FBI