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06 20:48 USAO WI'I3 FL TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
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 Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
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7 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'20 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
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 Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
2 mentions1 same-page
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TA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern Distri
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 Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
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Mutual Connections (98)
Entities connected to both SUBADDRESS and the United States District Courthouse
Jeffrey Epstein
PERSON24 w/ SUBADDRESS·42 w/ the
Palm Beach County Courthouse
LOCATION3 w/ SUBADDRESS·53 w/ the
United States
LOCATION15 w/ SUBADDRESS·27 w/ the
Department of Justice
ORGANIZATION23 w/ SUBADDRESS·16 w/ the
the Return of Service
ORGANIZATION4 w/ SUBADDRESS·34 w/ the
Southern District
LOCATION18 w/ SUBADDRESS·19 w/ the
Alexander Acosta
PERSON23 w/ SUBADDRESS·11 w/ the
FBI
ORGANIZATION7 w/ SUBADDRESS·25 w/ the
Alan Dershowitz
PERSON14 w/ SUBADDRESS·6 w/ the
West Palm Beach
LOCATION4 w/ SUBADDRESS·14 w/ the
South Flagler Drive
LOCATION4 w/ SUBADDRESS·14 w/ the
George W. Bush
PERSON7 w/ SUBADDRESS·9 w/ the
WPB FL
ORGANIZATION9 w/ SUBADDRESS·7 w/ the
A. Marie Villafana
PERSON12 w/ SUBADDRESS·2 w/ the
LB
Leon Black
PERSON7 w/ SUBADDRESS·5 w/ the
Kenneth Marra
PERSON4 w/ SUBADDRESS·8 w/ the
the Southern District
LOCATION5 w/ SUBADDRESS·7 w/ the
Signature of Records
ORGANIZATION2 w/ SUBADDRESS·9 w/ the
Wilmington
LOCATION3 w/ SUBADDRESS·7 w/ the
JEGE, Inc.
ORGANIZATION5 w/ SUBADDRESS·5 w/ the