3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA00186261
1 _ i EFTA00186261 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECTS) YOU ARE
EFTA00221079
Y-07 David Neville Rodgers Lake Worth, FL 33467 Testimony and Info re flights 08/18/2006 O LY-08 DTG Operations d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL Car rental agreements 08/18/2006 O LY-09 Royal Palm Beach Community High School Student records 08/18/2006 O LY-10 Cust
EFTA00178386_sub_002 - EFTA00178386_200
s subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECT[S] YOU A

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

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

United States
LocationCountry located primarily in North America
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Pleasanton
LocationLocation referenced in documents

Richmond
LocationCapital city of Virginia, United States of America
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Return of Service
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
Anita Muller
PersonPerson referenced in documents