
4
Total Mentions
4
Documents
61
Connected Entities
Organization referenced in documents
EFTA00040478
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EFTA00186935
JAN.86 . Australian Avenue, West Palm Beach FL 33401-6235 Tel: Fax: DATE: June II, 2007 . Attorney EFTA00186936 ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and doc
EFTA00261337
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EFTA00193068_sub_001 - EFTA00193068_100
33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 T. be used in kr ofe1O110 FORM ORD-227 JAN.86 EFTA00193153 ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and doc
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Tokyo
LocationCapital and largest city of Japan

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003

San Juan
LocationCapital of Puerto Rico

Bahamas
LocationIsland sovereign state in the West Indies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
MIAMI INTL
OrganizationOrganization referenced in documents
U.S. Department of Homeland Security
OrganizationU.S. Department of Homeland Security
PEARSON INTERNATIONAL
OrganizationOrganization referenced in documents
PRINCE JULIANA
LocationLocation referenced in documents
GRANTLEY ADAMS INTL
LocationLocation referenced in documents
OMAR TORRIJOS H
LocationLocation referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida

MONTREAL
LocationCity in Montreal, Canada