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Document Mentions (7 shared documents)
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
nt U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution Section C- Receiving Report 16 Disallowance (See Attached) 14 I catty
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
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCVO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
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
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 126 Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
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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
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 1 certi
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
stant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: I3 Date Signed: Total Amount Chimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I catty
2 mentions1 same-page
Page ?Same page
OMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 DATE AND TIME: (Temporary location for the United States
Assistant U.S. Attorney/Budget Officer. PLEASE RF:FERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial institution 12b Phone of Financial Institution Official: 13 Date Si ed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I curtly
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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
tant US Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 122 Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Section C - Receiving Report Total Amount Claimed By Financial Institution 16 Disallowance (See Acached) 14 I taut)
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Mutual Connections (60)
Entities connected to both Palm Beach County Courthouse and Phone of Financial Institution
Jeffrey Epstein
PERSON206 w/ Palm·5 w/ Phone
George W. Bush
PERSON103 w/ Palm·2 w/ Phone
the United States District Courthouse
LOCATION53 w/ Palm·7 w/ Phone
United States
LOCATION52 w/ Palm·6 w/ Phone
Kenneth Marra
PERSON53 w/ Palm·3 w/ Phone
West Palm Beach
LOCATION50 w/ Palm·3 w/ Phone
Alexander Acosta
PERSON42 w/ Palm·2 w/ Phone
the Return of Service
ORGANIZATION33 w/ Palm·6 w/ Phone
Southern District
LOCATION31 w/ Palm·7 w/ Phone
Department of Justice
ORGANIZATION31 w/ Palm·7 w/ Phone
FBI
ORGANIZATION34 w/ Palm·4 w/ Phone
Alfredo Rodriguez
PERSON24 w/ Palm·5 w/ Phone
FedEx
ORGANIZATION22 w/ Palm·2 w/ Phone
South Flagler Drive
LOCATION20 w/ Palm·3 w/ Phone
U.S. Government Property
ORGANIZATION13 w/ Palm·5 w/ Phone
Sarah Kellen
PERSON16 w/ Palm·2 w/ Phone
JB
Janusz Banasiak
PERSON13 w/ Palm·5 w/ Phone
the Office of Management
ORGANIZATION10 w/ Palm·7 w/ Phone
Signature of Vendor's
ORGANIZATION10 w/ Palm·7 w/ Phone
FBI Office
ORGANIZATION11 w/ Palm·5 w/ Phone