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Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given
Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your
effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin
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minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
2 mentions1 same-page
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Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
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Mutual Connections (141)
Entities connected to both West Palm Beach and J. Epstein & Company
Jeffrey Epstein
PERSON729 w/ West·15 w/ J.
United States
LOCATION218 w/ West·7 w/ J.
George W. Bush
PERSON219 w/ West·4 w/ J.
Ghislaine Maxwell
PERSON205 w/ West·7 w/ J.
Bradley Edwards
PERSON203 w/ West·3 w/ J.
Kenneth Marra
PERSON187 w/ West·2 w/ J.
Department of Justice
ORGANIZATION177 w/ West·4 w/ J.
JD
Jane Doe
PERSON178 w/ West·2 w/ J.
LB
Leon Black
PERSON166 w/ West·3 w/ J.
FBI
ORGANIZATION163 w/ West·4 w/ J.
Alan Dershowitz
PERSON161 w/ West·3 w/ J.
Alexander Acosta
PERSON152 w/ West·7 w/ J.
the Southern District
LOCATION139 w/ West·8 w/ J.
West Palm
LOCATION119 w/ West·4 w/ J.
Donald Trump
PERSON115 w/ West·6 w/ J.
Palm Beach Police Department
ORGANIZATION116 w/ West·2 w/ J.
New York City
LOCATION114 w/ West·3 w/ J.
Scarlett Johansson
PERSON105 w/ West·2 w/ J.
Marc Rich
PERSON99 w/ West·3 w/ J.
Alfredo Rodriguez
PERSON83 w/ West·5 w/ J.