8
Total Mentions
8
Documents
57
Connected Entities
Organization referenced in documents
EFTA00186348
0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.
EFTA00185519
25.40 O 3408 Formal Written Request 2540 O 3413 I Grand July Subpoena Ca ) O 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: ry rC I 2 3 4 mai O 21 Schedule and Voucher Number. DC# Date Budget Officer This Fenn was electronically produced by Elite Fede
EFTA00186185
Search Warrant Judicial Subpoena Formal Written Request Grand Jury Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 19 Signature of Approval Official: CY CC 1 2 4 PROJ 0 0 0 Funds Available 21 Schedule and Voucher Number: DCN Date Budget Officer I This form was electronically p
EFTA00187024
itution 18 Right to Financial Privacy Act - Public Law 95430 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One 04) OBJECT SECTION CI ARS 19 Signature of Approval Official: K 3404 Customer Authorization 2540 20 Aw-natiog CIssa:f.c.f.e„ Cud, K 3405 Administrative Subpoena or Summons 2541 7 ry re I 3 4
EFTA01338104
ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3
EFTA01726449
3407 Judicial Subpoena o 3408 Formal Wntten Request • 3413 1 Grand Jury Subpoena O 3414 Special Procedures 2540 2541 2540 2540 2540 19 Signature of Approval Official: ry rc a 22 Remarks- Funds Available 2 4 5 PRO., 21 Schedule end Voucher Number: DOS Date Budget Officer Tait form was ciceroni:
EFTA00227381_email_006
a 2540 0 34°8 Formal Wnttcn Request 2540 O 3413 1 Grand Jury Subpoena 2545 O 3414 Special Procedures 2540 22 Remarks. Funds Available 19 Signature of Approval Official' fl I C 1 4 21 Schedule and Voucher Numba: PCP Date I Budget Officer This Form was CleCtitalCallY PrOduced by libie Federal Fermi t
EFTA00227381_email_003_sub_005 - EFTA00227381_802
07 Judicial Subpoena 2540 O 3408 Formal Written Request 2540 O 3413 1 Grand Jury Subpoena O 3414 Special Procedures 22 Remarks 2540 19 Signature of Approval Official 20 A,,,....nitob €1....fnu,n,,, C.J. FY 1 4 5 PROD O 0 Funds Available Date I 0 21 Schedule and Voucher Number Dar Fora 00D211
the United States District Courthouse
LocationFederal courthouse in the United States
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Office of Management
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Signature of Vendor's
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Return of Service
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
Phone of Financial Institution
OrganizationOrganization referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
I I Service/Financial Records
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)