3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
EFTA01338393
RICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY AT&T BEFORE GRAND JURY FG..7 OS-1103O1PB) No. 067-001 SUBPOENA FOR: , WS PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United Status District Court at the plate, date, and time
EFTA00790860
ISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-82 SUBPOENA FOR: El PERSON El DOCUMENT(S) OR. OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and tim
EFTA00129379_sub_001 - EFTA00129379_100
tion 5700 Georgia Avenue West Palm Beach, FL 33405 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 08-110301PB) No. 067-002 SUBPOENA FOR: El PERSON El DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time
Signature of Records
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Rules of Civil
OrganizationOrganization referenced in documents

JEFFREY H. SLOMAN
PersonPerson referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States