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e attached Ce • " and immediately returning it with the records to Special Agen 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
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
2 mentions1 same-page
Page ?Same page
n 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
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
2 mentions1 same-page
Page ?Same page
and Inventory and immediately returning it with the records to Special Agent I 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
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* , YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Plea
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Mutual Connections (27)
Entities connected to both South Flagler Drive and Rooth
Jeffrey Epstein
PERSON159 w/ South·5 w/ Rooth
the Southern District
LOCATION95 w/ South·3 w/ Rooth
Alexander Acosta
PERSON80 w/ South·3 w/ Rooth
FBI
ORGANIZATION72 w/ South·2 w/ Rooth
United States
LOCATION68 w/ South·2 w/ Rooth
Signature of Records
ORGANIZATION65 w/ South·3 w/ Rooth
West Palm Beach
LOCATION48 w/ South·3 w/ Rooth
George W. Bush
PERSON47 w/ South·3 w/ Rooth
Ghislaine Maxwell
PERSON35 w/ South·4 w/ Rooth
Palm Beach
LOCATION30 w/ South·2 w/ Rooth
JB
Janusz Banasiak
PERSON28 w/ South·3 w/ Rooth
the Return of Service
ORGANIZATION21 w/ South·2 w/ Rooth
JEGE, Inc.
ORGANIZATION13 w/ South·2 w/ Rooth
Prince Charles
PERSON10 w/ South·2 w/ Rooth
New York City
LOCATION10 w/ South·2 w/ Rooth
The Debt Collection Improvement Act
ORGANIZATION10 w/ South·2 w/ Rooth
Signature of Vendor's
ORGANIZATION10 w/ South·2 w/ Rooth
Budget
ORGANIZATION6 w/ South·3 w/ Rooth
NEW YORK NY
LOCATION7 w/ South·2 w/ Rooth
U.S. Treasury
ORGANIZATION5 w/ South·3 w/ Rooth