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Document Mentions (11 shared documents)
2 mentions1 same-page
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rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA00789475 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm B
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: YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi
2 mentions1 same-page
Page ?Same page
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evid
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. YOU ABEAM° COMMANDED to bring with you the following document(s) or object(s): Please coordinate
2 mentions1 same-page
Page ?Same page
mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac
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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2 mentions1 same-page
Page ?Same page
nmaation, ellaclosunt, reproduction, distribution, or net of this information le prohibited (IS.DSC, f 641). Please notify 4 originator or the local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of
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
Page ?Same page
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South
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 9:00ani YOU ARE ALSO COMMANDED to bring with you the following document(s) or o
2 mentions1 same-page
Page ?Same page
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9
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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2 mentions1 same-page
Page ?Same page
formation, disclosure, reproduction, diltriMettim omtsvAftte ektrimtki3 ItArohibited (I8.USC, § 64I). Please niglothe U2503 originator or the local FBI Office immediail y to arrange .or proper disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOUTHERN DIST
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
Page ?Same page
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575 EFTA00229576 PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT AC
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
Page ?Same page
nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E
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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2 mentions1 same-page
Page ?Same page
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01660263 Unted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BE
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 (136)
Entities connected to both FBI Office and the United States District Courthouse
Jeffrey Epstein
PERSON28 w/ FBI·42 w/ the
Palm Beach County Courthouse
LOCATION11 w/ FBI·53 w/ the
FBI
ORGANIZATION37 w/ FBI·25 w/ the
United States
LOCATION31 w/ FBI·27 w/ the
U.S. Government Property
ORGANIZATION41 w/ FBI·11 w/ the
the Return of Service
ORGANIZATION11 w/ FBI·34 w/ the
Department of Justice
ORGANIZATION20 w/ FBI·16 w/ the
West Palm Beach
LOCATION17 w/ FBI·14 w/ the
Alfredo Rodriguez
PERSON12 w/ FBI·16 w/ the
Southern District
LOCATION8 w/ FBI·19 w/ the
George W. Bush
PERSON15 w/ FBI·9 w/ the
South Flagler Drive
LOCATION9 w/ FBI·14 w/ the
Alexander Acosta
PERSON10 w/ FBI·11 w/ the
Ghislaine Maxwell
PERSON12 w/ FBI·6 w/ the
Field Office Acquiring Evidence
ORGANIZATION15 w/ FBI·2 w/ the
Signature of Vendor's
ORGANIZATION7 w/ FBI·10 w/ the
the Southern District
LOCATION10 w/ FBI·7 w/ the
the Office of Management
ORGANIZATION6 w/ FBI·10 w/ the
Palm Beach
LOCATION13 w/ FBI·3 w/ the
Signature of Records
ORGANIZATION6 w/ FBI·9 w/ the