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American Express TRS Co.
Organization
4
Total Mentions
4
Documents
211
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00186875.pdf
1 mentionEFTA00186875
O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY
EFTA00224943.pdf
1 mentionEFTA00224943
o Laurie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall r. 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafalia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo
EFTA01705096.pdf
1 mentionEFTA01705096
inistrative Use: Location of Property: Control Number. BLOCKSTAMP EFTA01705096 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY
Sponsored
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
o Lourie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 27 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafafia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo
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Connected Entities(20 of 211)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
J. Epstein & Company, Inc.
OrganizationJeffrey Epstein's investment company
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
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
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions