6
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →ment. it was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. &yeti ( 0-0 EFTA00009444 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Page: EFTA00009444 →HOUSE_OVERSIGHT_016636 - HOUSE_OVERSIGHT_016689
. In addition, records of the City’s Monthly Operating Records (MORs) and recent results from the City’s water monitoring programs were obtained from the Palm Beach County Health Department (part of the State of Florida’s Department of Health, FDOH). The City conducts two programs to monitor its drinking water quality, a Compliance Moni
Page: HOUSE_OVERSIGHT_016683 →EFTA00085291_sub_002 - EFTA00085291_200
ment. It was served on 23 March 5, 2007, seeking birth certificates of our victims 24 that we were researching. We received the records from 25 the Palm Beach County Health Department on April 16, 2007. EFTA00085487 1 2 3 Page 6 We also served two subpoenas on the Adult Video Warehouse. The first one was OLY-41, which was s
EFTA00226396_sub_003 - EFTA00226396_204
ealth Department. It was served on March 5, 2007, seeking birth certificates of our victims that we were researching. We received the records from the Palm Beach County Health Department on April 16, 2007. EFTA00226597 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 6 We also served

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Grand Jury
OrganizationU.S. federal grand jury
Western Union Financial
OrganizationOrganization referenced in documents
Thomas Rofranno
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Western Union
OrganizationAmerican financial services and communications company
Colonial Bank
OrganizationCompany

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Palm Beach National Bank & Trust Company
OrganizationOrganization referenced in documents
Adult Video
OrganizationOrganization referenced in documents