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Document Mentions (4 shared documents)
2 mentions1 same-page
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18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
ib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the ar
2 mentions1 same-page
Page ?Same page
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 appearance 8/21/2007 OLY-70 appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perryla
2 mentions1 same-page
Page ?Same page
03 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car
66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007
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2 mentions1 same-page
Page ?Same page
18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Com
ib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order 7/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the ar
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Mutual Connections (244)
Entities connected to both David Neville Rodgers and Rachel Eve Lockwood
David Rodgers
PERSON12 w/ David·4 w/ Rachel
Jeffrey Epstein
PERSON7 w/ David·4 w/ Rachel
Western Union
ORGANIZATION5 w/ David·4 w/ Rachel
Washington Mutual
ORGANIZATION5 w/ David·4 w/ Rachel
JB
Janusz Banasiak
PERSON5 w/ David·4 w/ Rachel
JEGE, Inc.
ORGANIZATION5 w/ David·4 w/ Rachel
Lake Worth
LOCATION7 w/ David·2 w/ Rachel
Prince Andrew
PERSON6 w/ David·2 w/ Rachel
Chase Bank USA
ORGANIZATION4 w/ David·4 w/ Rachel
AF
Anthony Figueroa
PERSON4 w/ David·4 w/ Rachel
GL
Gerald Lefcourt
PERSON4 w/ David·4 w/ Rachel
AS
Ann Sanchez
PERSON4 w/ David·4 w/ Rachel
Alexander Acosta
PERSON4 w/ David·4 w/ Rachel
Financial Trust Company
ORGANIZATION4 w/ David·4 w/ Rachel
BH
Bill Hammond
PERSON4 w/ David·4 w/ Rachel
HB
Harry Beller
PERSON4 w/ David·4 w/ Rachel
Jean-Luc Brunel
PERSON4 w/ David·4 w/ Rachel
Hyperion Air, Inc.
ORGANIZATION5 w/ David·3 w/ Rachel
Thomas Rofrano
PERSON4 w/ David·4 w/ Rachel
PB
Perry Bard
PERSON4 w/ David·4 w/ Rachel