5
Total Mentions
5
Documents
29
Connected Entities
Surname or name fragment in documents
EFTA00186816
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
EFTA00227381_email_018_sub_001 - EFTA00227381_1329
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EFTA00178386_sub_001 - EFTA00178386_100
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please
EFTA00185541_sub_001 - EFTA00185541_100
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EFTA01660193_sub_001 - EFTA01660193_100
ce, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* , YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Plea

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Title XI
PersonName reference in documents

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
South Flagler Drive
LocationStreet in Palm Beach, Florida

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Budget
OrganizationCar rental company
the Southern District
LocationFederal judicial district in New York City
Signature of Records
OrganizationOrganization referenced in documents
FL Drivers LicNeh Svcs
OrganizationOrganization referenced in documents
OLY-39
OrganizationOrganization referenced in documents
Receiving Report
OrganizationOrganization referenced in documents
Hour Manger
OrganizationOrganization referenced in documents
Tide XI
PersonName reference in documents
CCOLONIAL
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)