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NS
NANCY SIEGEL
Person
6
Total Mentions
4
Documents
28
Connected Entities
Person referenced in documents
Document Mentions (4)
EFTA00009512 - EFTA00009549
3 mentionsSource: DOJ EFTA Records
west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →EFTA00223910.pdf
1 mentionEFTA00223910
sion, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of
EFTA00226396.pdf (email 2: e:Operation Leap Year)
1 mentionEFTA00226396_email_002
and Jury #07-103 (TUES-WPB) west Palm Beach, Florida Tuesday, may 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 23 NANCY SIEGEL, COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was t
Sponsored
EFTA00226396.pdf (email 1, pages 1-204)
1 mentionEFTA00226396_sub_001 - EFTA00226396_100
y, west Palm Beach Division, 5 701 clematis Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawf
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
4 docs4 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
3 docs3 co-mentions
the Federal Grand Jury
OrganizationU.S. federal grand jury
3 docs3 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
3 docs3 co-mentions
Notary
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
washington Mutual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
Capital One
OrganizationBank holding company headquartered in McLean, Virginia
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Police Department
OrganizationPolice department
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
the Clerk of Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
Reimer Employment Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions