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Document Mentions (4 shared documents)
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ation and Inv n and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
86894 This subpoena is issued upon application of the United States of America litigated States District tdurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-52 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to
2 mentions1 same-page
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ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
hether held individually or *ointl with another: Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1, 2004, through April 30, 2007, all monthly billing statements, indi
2 mentions1 same-page
Page ?Same page
tion nd Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: H PERSON ri DOCUMENTS OR OB.TECT[S) X YOU ARE HEREBY COMM
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2 mentions1 same-page
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immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
0193182 This subpoena is issued upon application of the United States of America Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED
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Mutual Connections (127)
Entities connected to both South Flagler Drive and J. Epstein & Company, Inc.
Jeffrey Epstein
PERSON159 w/ South·27 w/ J.
the Southern District
LOCATION95 w/ South·5 w/ J.
Alexander Acosta
PERSON80 w/ South·7 w/ J.
Department of Justice
ORGANIZATION75 w/ South·7 w/ J.
Bradley Edwards
PERSON76 w/ South·3 w/ J.
United States
LOCATION68 w/ South·6 w/ J.
FBI
ORGANIZATION72 w/ South·2 w/ J.
JG
Jack Goldberger
PERSON69 w/ South·3 w/ J.
Signature of Records
ORGANIZATION65 w/ South·5 w/ J.
George W. Bush
PERSON47 w/ South·4 w/ J.
West Palm Beach
LOCATION48 w/ South·2 w/ J.
Alfredo Rodriguez
PERSON37 w/ South·9 w/ J.
SR
Scott Rothstein
PERSON44 w/ South·2 w/ J.
Kenneth Marra
PERSON41 w/ South·4 w/ J.
AS
Ann Sanchez
PERSON34 w/ South·6 w/ J.
JD
Jane Doe
PERSON36 w/ South·2 w/ J.
Ghislaine Maxwell
PERSON35 w/ South·3 w/ J.
JB
Janusz Banasiak
PERSON28 w/ South·9 w/ J.
Lesley Groff
PERSON30 w/ South·7 w/ J.
Alan Dershowitz
PERSON34 w/ South·3 w/ J.