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OLY-39
Organization
4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00186837.pdf
1 mentionEFTA00186837
0 EFTA00186837 „ ;ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Cou
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_003 - EFTA00227381_300
EFTA00227665 L., :ed States District t _nut SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] ter." YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States Distric
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
MJ EFTA00178432 L :ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States Distri
Sponsored
EFTA01660193.pdf
1 mentionEFTA01660193_sub_001 - EFTA01660193_100
EFTA01660242 lOgited States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X DOCUMENTS OR OBJECT[S] LJ (RA, rer YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
3 docs3 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Signature of Vendor's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Receiving Report
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hour Manger
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DE
Departmc
PersonSurname or name fragment in documents
2 docs2 co-mentions
RO
Rooth
PersonSurname or name fragment in documents
2 docs2 co-mentions
ME
Menthe
PersonSurname reference in documents
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
TX
Title XI
PersonName reference in documents
2 docs2 co-mentions