3
Total Mentions
3
Documents
64
Connected Entities
Organization referenced in documents
EFTA00186935
EFTA00186935 Un - led States District C iurt SOUTHERN DISTRICT OF FLORIDA TO: Airport rxecu rve Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON CI DOCUMENTS
EFTA00178386_sub_001 - EFTA00178386_100
Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per
EFTA00193068_sub_001 - EFTA00193068_100
Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per

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
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents

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

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

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Western Union
OrganizationAmerican financial services and communications company
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Epstein Interests
OrganizationOrganization referenced in documents