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another Certification of Business Records
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00186185.pdf
1 mentionEFTA00186185
in this letter, please re-review the records of the bank to determine if there are more documents responsive to the two subpoenas. I have enclosed another Certification of Business Records to authenticate and records that you produce in response to this letter. Please send the Certification and the records to Special Agen , Federal B
EFTA01338104.pdf
1 mentionEFTA01338104
in this letter, please re-review the records of the bank to determine if there are more documents responsive to the two subpocnas. I have enclosed another Certification of Business Records to authenticate and records that you produce in response to this letter. Please send the Certification and the records to Special Agent E. Nesbitt
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Tim Slater
PersonFounder of CompuTrac, Inc., inventor, pioneer in the field of technical analysis
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
2 docs2 co-mentions
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEA FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions