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SW
Starch Warrant
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00186590.pdf
1 mentionEFTA00186590
he party or counsel for the party, as identified above Attorney for: Movant United States cr erica EFTA00186629 AO 106 (Rev. Sf85) Affidavit for Starch Warrant United States District Court SOUTHERN In the Matter of the Search of (Name, address or brief descriptioo of perms to be searched) DISTRICT OF FL
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_003 - EFTA00227381_666
e, Suite 400 West Palm Beach FL 33401 Telephone: Facsimile: Case No. 08-80736-CV-MARRA P-000571 EFTA00227951 AO 106 (Rev. 5/S5) Affidavit for Starch Warrant United States District Court SOUL HERN In the Matter of the Search of (Na Wes se brief destripda of person ID be starched) DISTRICT OF FLORIDA
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Miami Division
OrganizationFBI Miami Division field office
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Affiant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Attorneys Office
OrganizationGovernment agency
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
the Narcotics Section
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RJ
R. JOHNSON
PersonPerson referenced in documents
2 docs2 co-mentions
LINNEA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K Conclusion of Direct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MC
MB CompactFlash
PersonPerson referenced in documents
2 docs2 co-mentions