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Document Mentions (5 shared documents)
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 uvenile Courts Buildin West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO
charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account Number Please coordit of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephon
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
ards, credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein,' Janusz Banasiak, S Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment re
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
re cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
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2 mentions1 same-page
Page ?Same page
EBY COMMANDED to appear and testi fy 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
rds, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
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
ds credit or back round invests investigations conducted, and corresp ndenc related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing t
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Mutual Connections (8)
Entities connected to both Palm Beach County Courthouse and Mastercard Account
Jeffrey Epstein
PERSON206 w/ Palm·5 w/ Mastercard
the United States District Courthouse
LOCATION53 w/ Palm·5 w/ Mastercard
United States
LOCATION52 w/ Palm·3 w/ Mastercard
FBI
ORGANIZATION34 w/ Palm·3 w/ Mastercard
the Return of Service
ORGANIZATION33 w/ Palm·3 w/ Mastercard
Alfredo Rodriguez
PERSON24 w/ Palm·5 w/ Mastercard
JB
Janusz Banasiak
PERSON13 w/ Palm·3 w/ Mastercard
Richmond
LOCATION4 w/ Palm·4 w/ Mastercard