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Document Mentions (3 shared documents)
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rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor
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CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM
2 mentions1 same-page
Page ?Same page
rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor
0193182 This subpoena is issued upon application of the United States of America Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED
2 mentions1 same-page
Page ?Same page
ng the cooperation of witnesses. Nonetheless, I felt certain that the agents, my co-counsel, 'it a very strong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal investigation by the Palm Beach Police Department after they felt that Jeffrey Epstein's legal tea
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
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Mutual Connections (171)
Entities connected to both Adriana Ross and J. Epstein & Company, Inc.
Jeffrey Epstein
PERSON257 w/ Adriana·27 w/ J.
Ghislaine Maxwell
PERSON133 w/ Adriana·3 w/ J.
United States
LOCATION117 w/ Adriana·6 w/ J.
George W. Bush
PERSON98 w/ Adriana·4 w/ J.
LB
Leon Black
PERSON87 w/ Adriana·3 w/ J.
Wilbur Ross
PERSON86 w/ Adriana·3 w/ J.
Prince Andrew
PERSON82 w/ Adriana·4 w/ J.
the Southern District
LOCATION77 w/ Adriana·5 w/ J.
Department of Justice
ORGANIZATION72 w/ Adriana·7 w/ J.
FBI
ORGANIZATION76 w/ Adriana·2 w/ J.
Lesley Groff
PERSON70 w/ Adriana·7 w/ J.
NM
Nadia Marcinkova
PERSON72 w/ Adriana·4 w/ J.
Sarah Kellen
PERSON71 w/ Adriana·5 w/ J.
Julie K. Brown
PERSON71 w/ Adriana·3 w/ J.
Donald Trump
PERSON70 w/ Adriana·2 w/ J.
JD
Jane Doe
PERSON69 w/ Adriana·2 w/ J.
Bradley Edwards
PERSON68 w/ Adriana·3 w/ J.
GL
Gerald Lefcourt
PERSON58 w/ Adriana·10 w/ J.
Alexander Acosta
PERSON61 w/ Adriana·7 w/ J.
Virginia Giuffre
PERSON64 w/ Adriana·2 w/ J.