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Document Mentions (3 shared documents)
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drew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return d
o Laurie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall r. 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafalia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo
2 mentions1 same-page
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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
O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY
2 mentions1 same-page
Page ?Same page
ndrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return
o Lourie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 27 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafafia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo
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Mutual Connections (209)
Entities connected to both J. Epstein & Company, Inc. and American Express TRS Co.
Jeffrey Epstein
PERSON27 w/ J.·4 w/ American
Financial Trust Company
ORGANIZATION21 w/ J.·3 w/ American
JB
Janusz Banasiak
PERSON9 w/ J.·4 w/ American
GL
Gerald Lefcourt
PERSON10 w/ J.·2 w/ American
Alexander Acosta
PERSON7 w/ J.·4 w/ American
Epstein Interests
ORGANIZATION9 w/ J.·2 w/ American
Alfredo Rodriguez
PERSON9 w/ J.·2 w/ American
United States
LOCATION6 w/ J.·4 w/ American
Department of Justice
ORGANIZATION7 w/ J.·3 w/ American
A. Marie Villafana
PERSON7 w/ J.·2 w/ American
Lesley Groff
PERSON7 w/ J.·2 w/ American
the Southern District
LOCATION5 w/ J.·3 w/ American
AS
Ann Sanchez
PERSON6 w/ J.·2 w/ American
Signature of Records
ORGANIZATION5 w/ J.·2 w/ American
Sarah Kellen
PERSON5 w/ J.·2 w/ American
George W. Bush
PERSON4 w/ J.·2 w/ American
South Flagler Drive
LOCATION4 w/ J.·2 w/ American
New York Strategy Group
ORGANIZATION4 w/ J.·2 w/ American
Prince Andrew
PERSON4 w/ J.·2 w/ American
Hyperion Air, Inc.
ORGANIZATION4 w/ J.·2 w/ American