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Subpoena Compliance Center
Organization
7
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00007176 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPART
Page: EFTA00007177 →/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00007176 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPART
Page: EFTA00007177 →/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00007176 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPART
Page: EFTA00007177 →EFTA00260499.pdf
1 mentionEFTA00260499
he vathin named witness aunty of Beach, State of Florida. EFTA00260511 04/23/X10A 14:30 Page 1 of 2 DOW BellSouth Telecommunications, Inc. Subpoena Compliance Center PO Box 54407 Atlanta, GA 30308 CHANGE OF PAYMENT ADDRESS 404 986 5630 Fax 404 378 9269 Please note that all payments for subpoena invoices shou
EFTA01719107.pdf
1 mentionEFTA01719107
/08/05. 04 22 05 received the results of a subpoena request from for The results only provided subscriber information. I contacted investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01719126 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
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Connected Entities(20 of 67)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
IR
Ivan Robles
PersonPerson referenced in documents
2 docs2 co-mentions
FR
Fronstin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Zachary Bechard
PersonPerson referenced in documents
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Chevy
OrganizationChevrolet automobile brand
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions