78
Total Mentions
78
Documents
416
Connected Entities
Organization referenced in documents
EFTA00179234
ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct Executed on Ort flAn 7 0 TE pi lure of Server ___ 6440 Art Address of Server ADDITIONAL IN
EFTA00186348
of the United States of America that the foregoing Information Statement of Service Fees is true and correct. 6 _ Executed on 0914 contained in the Return of Service and ry DA Signature of Seer Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service sea Rule 17
EFTA00185519
ement of Service Fees is true and correct. Executed on dB Ott (1, laws of the United States of America that the foregoing information contained In the Return of Service and ure o ewe 5-. F-( . . COeauga. —I-- DA Ill l gna 50C Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the
EFTA00186185
f perjury under the Statement of Service Fees is true and correct. laws of the United States of America that the foregoing Information contained in the Return of Service and Executed on Og/02/0‘ DATE Signature of Serve Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of It
EFTA00186261
Statement of Service Fees is true and correct. Executed on te47/06 laws of the United States of America that the foregoing Information contained in the Return of Service and o erver ° • tli- Pg re_ D (mature ILI- / Adrress of se'rFer ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of
EFTA00186748
Statement of Service Fees is true and correct. Executed on 674 /00 laws of the United States of America that the foregoing information contained in the Return of Service and / f Si C lifi U DATE u Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule
EFTA00186986
ECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who m
EFTA01338104
tatement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d).
EFTA00204820
ERVICE EFTA00204820 I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server -El.As to who may sent a subpoena and
EFTA00207398
DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule n
EFTA00220949
ECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who
EFTA00220947
ECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who
EFTA00220951
ECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who
EFTA00220955
ECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who
EFTA00220959
ECLARATION OF SERVICE I declare under penalty of perjury, under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who
EFTA00220966
perjury, under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who may serve a subpoena and the manner of its serv
EFTA00220953
perjury, under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who may serve a subpoena and the manner of its serv
EFTA00220970
f perjury under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server EFTA00220970 Address of Server -El.As to who may serve a subpoena and the manner of its service sec R
EFTA00220961
f perjury under the laws of the United States of America that the foregoing information Service Fees is true and correct. Executed on contained in the Return of Service and Statement of DATE Signature of Server Address of Server ADDITIONAL INFORMATION -El.As to who may serve a subpoena and the manner of its serv
EFTA00159476
tatement or Service Fees is We and Executed on Ib1/06 the lava of the United States of America that the foregoing cared. information contained in the Return of Service end , FL- 0 SOS s. -F I 4.0-.-1.- u_sP-a Address of Sonar ,J ADDITIONAL INFORMATION 1.Aa to who may serve a subpoena and the manner of Its se

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

United States
LocationCountry located primarily in North America
the United States District Courthouse
LocationFederal courthouse in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
South Flagler Drive
LocationStreet in Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Signature of Records
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge
Southern District
LocationFederal judicial district in New York City
Signature of Vendor's
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
FBI Office
OrganizationOrganization referenced in documents

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
VOICEMAILS
OrganizationOrganization referenced in documents