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JO
Joena
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub Joena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall
EFTA00178386.pdf
1 mentionEFTA00178386_sub_002 - EFTA00178386_200
arding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this sub Joena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
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
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
AV
Ann Marie C. Villafafia
PersonAnn Marie Villafaña, former Palm Beach County prosecutor in original Epstein case
2 docs2 co-mentions
BH
Bill Hammond
PersonPerson referenced in documents
2 docs2 co-mentions
J. Epstein & Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Okeechobee Blvd
LocationBoulevard in Florida
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions