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WFB FL
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00317423.pdf
1 mentionEFTA00317423
or the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. Page 1 of 2 EFTA00317426 68/16/2007 17: 07 FAX 5618021787 USA° WFB FL 'Boos CC 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or
EFTA00317437.pdf
1 mentionEFTA00317437
that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00317440 :06/01/2007 10:28 FAX 5618021787 U5A0 WFB FL qqol7 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317441
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
WPB FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions