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LI/ST/EX/VER R362000541320/
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01333003.pdf
1 mentionEFTA01333003
rt #6379 Page 0001 OPTION: N 1 NME L/F RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/DOB/GEN 5 LOCL CNT * 6 LI/ST/EX/VER R362000541320/FL/04-12-2008/* 7 FOP/#/EX VI/4470115340008159/09-06 8 ATHP/AMT */* 9 SR/TY/ID WLK/W/*/* 10 NOTES OVR2BOYS Screen Pr i nt Dollar RA OPEN HH078
EFTA00227381.pdf (email 4: Subpoena Request)
1 mentionEFTA00227381_email_004
2 SJOHNS SJOHNS OPTION: N NME L/F ROORIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 4 PH/OOB/GEN 5 LOCL CNT Dollar 6 LI/ST/EX/VER R362000541320/FL/04-12- 7 FOR/N/EX VI/4470115340008159/09-06 8 ATHH/AMT '/• 9 SR/TY/ID WtK/W/•/' 10 NOTES OVR2ODYS OPTION: 1 10 2 3 4 S 6 7 8 9 10 Ke
Sponsored
Connected Entities(20 of 22)
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
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
NISSAN
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
GENEXCISETAX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NME L
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR/TY/ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RET LOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
C-DEPOSIT N-NOTES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SJOHNS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
C/S/Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CC N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SENTRA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOP/N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
G-OTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VEH/CL/RT/CL 702019/
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL St Srchg & .03
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RA M
OrganizationOrganization referenced in documents
2 docs2 co-mentions