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FBI_Epstein_Part_20.pdf
PDF
1.1 MB
22 pages
Extracted Chars
72,059
Entities
40
Relationships
40
Loading extracted text...
Mentioned Entities
40
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
REDACTED-001
Person
Associate
4 mentions
2006-12-22
Date
3 mentions
United States Attorney General
GovernmentPosition
Prosecutor
3 mentions
REDACTED-AUSA-001
Person
LawEnforcement
3 mentions
31E-MM-108062
LegalCase
CaseFile
3 mentions
West Palm Beach
Location
City
3 mentions
505 S Flagler Dr, West Palm Beach, FL 33401
Address
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
2006-08-01
Date
2 mentions
REDACTED-PHONE-001
PhoneNumber
2 mentions
MetroPCS
Organization
Company
2 mentions
United States District Court
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
JetBlue
Organization
Company
1 mention
505 S Flagler Drive
Address
1 mention
561-833-7970
PhoneNumber
1 mention
2007-01-08
Date
1 mention
505 S FLAGLER DRIVE STE 500 WEST PALM BEACH FL 33401
Address
1 mention
REDACTED-ANALYST-001
Person
1 mention
8144 Walnut Hill Lane, #800, Dallas, TX 75231
Address
1 mention
REDACTED-PHONE-NUMBER-001
PhoneNumber
1 mention
REDACTED-CUSTODIAN-001
Person
Witness
1 mention
2006-08-10
Date
1 mention
561-833-7070
PhoneNumber
1 mention
REDACTED-TELECOM-PROVIDER
Organization
Company
1 mention
FBI Investigation 31E-MM-108062
LegalCase
1 mention
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Address
1 mention
Unknown Government Agency
Organization
GovernmentAgency
1 mention
REDACTED-ACCOUNT-001
BankAccount
1 mention
Federal Criminal Investigation
LegalCase
1 mention
Case 1:17-cv-03956-PGG
LegalCase
1 mention
2006-08-23
Date
1 mention
Administrative Subpoena
Communication
1 mention
Office of Homeland Security
Organization
GovernmentAgency
1 mention
Verisign
Organization
Company
1 mention
Miami Field Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
Relationships
40
Federal Bureau of Investigation
→
document
→
Case 1:17-cv-03956-PGG
"FEDERAL BUREAU OF INVESTIGATION ... DELETED PAGE IN FORMAT ION SHEET ... Civil Action# 17-cv-03956 ... Total Deleted Page(s) = 507"
Administrative Subpoena
→
document
→
2006-12-22
"RESULT OF SUBPOENA DATED 12-22-2006"
REDACTED-TELECOM-PROVIDER
→
communication
→
REDACTED-AUSA-001
"From:D ... Phone Number ... Fax Number: (561) 833-7970 ... Date: 8/23/2006"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA [REDACTED], a representative of the FBI"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION"
Federal Bureau of Investigation
→
property
→
505 S Flagler Dr, West Palm Beach, FL 33401
"at 505 S. Flagler Drive #500 West Palm Beach, Florida 33401"
REDACTED-CUSTODIAN-001
→
employment
→
MetroPCS
"I am employed by MetroPCS Inc. and have been designated as Custodian of Records"
Federal Bureau of Investigation
→
communication
→
MetroPCS
"By the service of this subpoena upon you by SA [redacted] you ore hereby commanded and I'llquired ro disclose to SA [redacted] a representative or the"
REDACTED-PHONE-NUMBER-001
→
document
→
31E-MM-108062
"Re: CASE NO: 31E-MM-108062 TARGET NUMBER: [redacted]"
MetroPCS
→
property
→
8144 Walnut Hill Lane, #800, Dallas, TX 75231
"TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #800 Dallas, TX 75231"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"Compliance must be made by personal appearance or production ofrecords no later than the 10 day of August, 2006 at 10;00 0 c1ockA..M,at 505 S. Flagler"
MetroPCS
→
communication
→
Verisign
"MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA."
Federal Bureau of Investigation
→
property
→
505 S FLAGLER DRIVE STE 500 WEST PALM BEACH FL 33401
"To: FB·'t... 505 S FLAGLER DRIVE WEST PALM BEACH FL 33401"
REDACTED-AUSA-001
→
employment
→
Federal Bureau of Investigation
"SA who is authorized to serve it... a representative of the FBJ"
Federal Bureau of Investigation
→
employment
→
Federal Criminal Investigation
"FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
JetBlue
→
document
→
Administrative Subpoena
"JETBLUE SUBPOENA RESULTS"
Unknown Government Agency
→
coverup
→
Jeffrey Epstein
"Page 225 - b3 - 1; b6 - 3,-5; b7C - 3, -5"
Federal Bureau of Investigation
→
document
→
Administrative Subpoena
"ADMINISTRATIVE SUBPOENA"
Administrative Subpoena
→
document
→
FBI Investigation 31E-MM-108062
"ADMIN SUBPOENA RESULTS FROM"
Miami Field Office
→
document
→
FBI Investigation 31E-MM-108062
"Field Office Acquiring Evidence MM"
REDACTED-AUSA-001
→
employment
→
Federal Bureau of Investigation
"By the service of this subpoena upon you by SA [redacted] who is authorized to serve it... a representative of the FBI"
REDACTED-PHONE-NUMBER-001
→
financial
→
MetroPCS
"the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length ofser_v"
Federal Bureau of Investigation
→
communication
→
MetroPCS
"By tJ1e service of this subpoena upon you by SA... you are hereby commanded and required to disclose to SA... a representative of the FBJ"
REDACTED-PHONE-001
→
document
→
31E-MM-108062
"ln the matter of case number(s): 3 lE-MM-10 80 62... Please provide any and all records to include subscriber and billing information for the followin"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA E, ... FBI"
Federal Bureau of Investigation
→
property
→
505 S Flagler Dr, West Palm Beach, FL 33401
"FBI ... 505 S FLAGLER DRIVE ... WEST PALM BEACH FL 33401"
Unknown Government Agency
→
coverup
→
REDACTED-001
"b6 - 3,-5; b7C - 3, -5"
REDACTED-PHONE-001
→
employment
→
REDACTED-ACCOUNT-01
"Target number is associated with account which was active from"
REDACTED-001
→
communication
→
REDACTED-001
"By the service of this subpoena upon you by SA [REDACTED]... you are hereby commanded and required to disclose"
REDACTED-001
→
document
→
31E-MM-108062
"Please provide all account records... for the following numbers... relevant to an authorized law enforcement inquiry"
31E-MM-108062
→
property
→
West Palm Beach
"WEST PALM BEACH... In the matter of case number(B): 31:B-MM -108062"
REDACTED-ANALYST-001
→
employment
→
MetroPCS
"Compliance Analyst Executed.at Dallas, Texas on 9/24/06"
REDACTED-001
→
document
→
Federal Criminal Investigation
"THE INFORMATJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL lNVESTIGAnON"
United States Attorney General
→
other
→
United States District Court
"the United Slates Attorney General may Invoke the aid of the United States District Court to compel compliance"
REDACTED-001
→
legal
→
FBI Investigation 31E-MM-108062
"ORIGINAL NOTES RE INTERVIEW"
REDACTED-AUSA-001
→
employment
→
Federal Bureau of Investigation
"To: SA STE 500 505 S FLAGLER DRIVE WESTPALMBEACH FL33401"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Universal Case File Number 31E-MM-108062"
REDACTED-TELECOM-PROVIDER
→
document
→
Jeffrey Epstein Investigation
"Grand Jury Material ... requested information is enclosed ... We have no call details for after 4/5/05"
Jeffrey Epstein
→
social
→
REDACTED-001
"Page 225 - b3 - 1; b6 - 3,-5; b7C - 3, -5"
Verisign
→
social
→
Office of Homeland Security
"Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security."
FBI_Epstein_Part_20.pdf | Epstein File Explorer