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Subpoena - FGJ 07-103(WPB
Organization
5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00186839.pdf
1 mentionEFTA00186839
86847 U.S. Departme. if Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
EFTA00186986.pdf
1 mentionEFTA00186986
992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
EFTA00227381.pdf (email 18: NES, LLC)
1 mentionEFTA00227381_email_018_sub_008 - EFTA00227381_2029
rney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
Sponsored
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_003 - EFTA00227381_300
orney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
EFTA00193068.pdf
1 mentionEFTA00193068_sub_001 - EFTA00193068_100
Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beath. FL 3340! (561) 820.8711 (561)820.8777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury
Sponsored
Connected Entities(20 of 38)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
5 docs5 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WPB FL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Signature of Vendor's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Hour Manger
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NK
Nesbitt Kuyrkendall
PersonPerson referenced in documents
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
DB
Dennis Block
PersonPerson referenced in documents
2 docs2 co-mentions
States of America
LocationLocation referenced in documents
2 docs2 co-mentions
Cadwalader
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
2 docs2 co-mentions