5
Total Mentions
4
Documents
221
Connected Entities
Organization referenced in documents
EFTA00186929
o r i'; th 00 EFTA00186929 Un" ed States District C mrt SOUTHERN DIS7RICT OF FLORIDA TO: All Star Taxi and Limo Service 2621 South Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: I PERSON DOCUMENT
n MEM . Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by All Star Taxi and Limo Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers. EFTA00186931 U.S
EFTA00224943
A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia
EFTA00225378_email_024_sub_001 - EFTA00225378_136
A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia
EFTA00193068_sub_001 - EFTA00193068_100
es District C mrt This subpoena is issued upon application of the United States of America SOUTHERN DISTRIc7; OF FLORIDA • TO: All Star Taxi and Limo Service 2621 South Sheet West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY POI 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: PERSON n DOCUMENTS

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

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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
Gerald Lefcourt
PersonAmerican lawyer

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Western Union
OrganizationAmerican financial services and communications company
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Epstein Interests
OrganizationOrganization referenced in documents

Henry Kravis
PersonAmerican businessman
William Riley
PersonPerson referenced in documents
Washington Mutual
OrganizationOrganization referenced in documents