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FBI_Epstein_Part_21.pdf
PDF
3.2 MB
116 pages
Extracted Chars
230,082
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
19 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
16 mentions
REDACTED-002
Person
Unknown
14 mentions
31E-MM-108062
LegalCase
CaseFile
11 mentions
FBI West Palm Beach RA
Organization
GovernmentAgency
7 mentions
561-833-7970
PhoneNumber
6 mentions
2006-12-22
Date
5 mentions
Spirit Airlines
Organization
Company
4 mentions
United States Secret Service
Organization
GovernmentAgency
4 mentions
United States Attorney General
GovernmentPosition
Prosecutor
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
JetBlue
Organization
Company
3 mentions
Public Law 106-544
LegalCase
3 mentions
2007-01-08
Date
3 mentions
MySpace.com
Organization
Company
3 mentions
MySpace
Organization
Company
3 mentions
2006-10-03
Date
3 mentions
United States District Court
Organization
GovernmentAgency
3 mentions
MapQuest.com, Inc.
Organization
Company
2 mentions
505 South Flagler Drive
Address
2 mentions
18 U.S.C. § 3486
Charge
2 mentions
505 S. Flagler Drive
Address
2 mentions
2007-01-18
Date
2 mentions
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Address
2 mentions
Sexual exploitation or abuse of children
Charge
2 mentions
Subpoena Response
Communication
2 mentions
Case 1:17-cv-03956-PGG
LegalCase
2 mentions
REDACTED-PHONE-001
PhoneNumber
2 mentions
REDACTED-003
Person
Unknown
2 mentions
West Palm Beach
Location
City
2 mentions
Brian Cox
Person
Academic
1 mention
REDACTED-B
Person
Associate_of
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
2008-04-08
Date
1 mention
2008-01-08
Date
1 mention
315I-NY-281804
LegalCase
1 mention
FBI Case 315B-MM-101031
LegalCase
1 mention
Snow Patrol
Organization
1 mention
Club NV
Location
1 mention
2007-03-10
Date
1 mention
2007-02-21
Date
1 mention
505 S Flagler Drive, #500
Address
1 mention
505 S Flagler Drive, West Palm Beach, FL 33401
Address
1 mention
Subpoena Request
Communication
1 mention
118-29 Queens Boulevard, Forest Hills, New York 11375
Address
1 mention
505 S. Flagler Drive, #500, West Palm Beach, FL 33401
Address
1 mention
2007-02-26
Date
1 mention
505 S. Flagler Dr. #500, W. Palm Beach, FL 33401
Address
1 mention
2007-02-11
Date
1 mention
Sprint Corporate Security Headquarters
Address
1 mention
Relationships
50
FOI/PA
→
employment
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION FOI/PA"
Federal Bureau of Investigation
→
document
→
Case 1:17-cv-03956-PGG
"Civil Action# 17-cv-03956 Total Deleted Page(s) = 341"
FBI West Palm Beach RA
→
employment
→
Federal Bureau of Investigation
"FBI WEST PALM BEACH RA U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION"
Subpoena Response
→
document
→
31E-MM-108062
"Subpoena Response... In the matter of case number(s): 315-MM-108062"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"the jn\om1ation can be provided, via. facsimile SA E. J"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"the infonnatiort c:i.n be provided, via mail, marked to the attention of SA L."
Federal Bureau of Investigation
→
event
→
Federal Criminal Investigation
"THE INFOFJ--1ATION SOUGHT THROUGH THlS SUBPOENA RELATES TO A FEDER AL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
FBI West Palm Beach RA
→
property
→
505 South Flagler Drive, Suite 500
"FBI WEST PALM BEACH RA ... 505 S. Flagl er Drive , #500 West Palm Beach , FL 33401"
Federal Bureau of Investigation
→
communication
→
Metro PCS
"By the service of this subpoena upon you by [REDACTED] who is authorized to se~e it... Command and (eQUired to disclose to SA"
REDACTED-001
→
employment
→
Metro PCS
"Legal Compliance Agent Law Enforcement Relations"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"This is in response to the Subpoena Duces Tecum... A search of our subscriber database discloses the following h1fonnation"
Metro PCS
→
document
→
31E-MM-108062
"This subpoena requests customer identification/account information for the following phone numbers and associated time period"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"a represertta'llve of lhe Fl3I"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Dr. #500, West Palm Beach, FL 33401
"FBI 505 S, Flagler Dr. #500 West Palm Beach, FL 33401"
Subpoena for Records Production
→
property
→
505 S Flagler Dr, West Palm Beach, FL 33401
"Compliance must be made by personal !lppeatance or production ofrecords no later tl1an the 8 day of January . 2007 at 10: 00 o'clockLM,at 505 S. ,,E'l"
Public Law 106-544
→
document
→
Subpoena for Records Production
"Issued under authority of Public Law No, l 06-544, § 5(a)."
Spirit Airlines
→
communication
→
United States Secret Service
"Date: January 18, 2007 ... To: Company: United States Secret Service From: Legal Compliance"
Spirit Airlines
→
property
→
Overland Park, Kansas
"SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251"
REDACTED-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-001
→
employment
→
Federal Bureau of Investigation
"the information can be provided, via. mail, marked to the attention of SA [REDACTED] at the following address: 505 S. Flagler Drive, #500"
Federal Bureau of Investigation
→
communication
→
Spirit Airlines
"By the service of this subpoena upon you... you are hereby commanded and required to disclose to... a representative of the FBI, the name, address, lo"
Spirit Airlines
→
legal
→
United States Secret Service
"Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s)"
Spirit Airlines
→
document
→
31E-MM-108062
"Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s)"
Spirit Airlines
→
property
→
6480 Sprint Parkway, Overland Park, KS 66251
"Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overtao~ Park KS 6ijl"
Federal Bureau of Investigation
→
employment
→
505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401
"at 10: 00 o'clock A M, at SOS s. Flagler Drive, #500 West Palm Beach, Florida 33401"
FBI West Palm Beach RA
→
employment
→
31E-MM-108062
"FBI WEST PALM BEACH RA ... In the matter of case number(s): 31E-MM-108062"
FBI West Palm Beach RA
→
document
→
Administrative Subpoena
"U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Issued this 15th day of January 2007"
Administrative Subpoena
→
communication
→
REDACTED-b7D-1
"By the service of this subpoena upon you... you are hereby commanded and required to disclose to a representative of the FBI"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA._I_ _ _____. FBI"
Spirit Airlines
→
legal
→
Federal Bureau of Investigation
"This is in response to the Subpoena Duces Tect1111, dated January 16, 2007... requests customer identification/account information"
Federal Bureau of Investigation
→
document
→
Grand Jury Subpoena dated March 26, 2021
"Subpoena Duces Tect1111, dated January 16, 2007... To: Sprint/Nextel"
Spirit Airlines
→
document
→
31E-MM-108062
"File Number 3 lE- MM-108062 From Sprint Nextel"
Federal Bureau of Investigation
→
employment
→
505 S. Flagler Drive
"FBI 505 S. Flagler Drive, 500 West Palm Beach, FL"
Federal Bureau of Investigation
→
communication
→
Spirit Airlines
"By the service of this subpoena upon you by... you are hereby commanded and required to disclose to... a representative of the FBI"
Spirit Airlines
→
communication
→
Federal Bureau of Investigation
"Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s)"
REDACTED-PHONE-001
→
document
→
31E-MM-108062
"Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s)"
Federal Bureau of Investigation
→
employment
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401"
FBI West Palm Beach RA
→
property
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"FBI WEST PALM BEACH RA ... at 505 S. Flagler Drive, #500 West P~lm Beach, Florida 33401"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"U.S. DEfARTMENT OF JUSTICE/FEDERAL BlJREAlJ OF INVESTIGATION"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA [redacted] FBI 505 S. Flagler Dr. #500 W. Palm Beach, FL 33401"
REDACTED-001
→
employment
→
JetBlue
"Legal Compliance Agent Law Enforcement Relations [referring to JetBlue response]"
REDACTED-001
→
communication
→
REDACTED-001
"Mar . 23. 2007 11 : I 7AM To: From: jetBlue AIRWAYS Enclosed please find JetBlue Airways Response to the above referenced subpoena"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Dr. #500, W. Palm Beach, FL 33401
"FBI 505 S. f Iaglcr Dr. #500 W. Palm Beach, FL 33401"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"you are hereby commanded and required to disclose to SA, a representative of the FBI"
REDACTED-001
→
employment
→
JetBlue
"Staff Counsel [REDACTED] Phone:"
Federal Bureau of Investigation
→
communication
→
JetBlue
"By the service of this subpoena upon you by SA... you are hereby commanded and required to disclose to SA... a representative of the FBI"
JetBlue
→
communication
→
REDACTED-001
"VIA FACSIMILE: (561) 833-7970 March 22, 2007 SA [REDACTED] Re: Subpoena Response"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"THE INFORMATION SOUGI-IT THROUGH THJS SUBPOENA RELATES TO A :FEllERAL ClUMlNAL JNVESTIGATION BEING CONDUCTED BY THE FBI"
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"THE INFORMATION SOUGI-IT THROUGH THJS SUBPOENA RELATES TO A :FEllERAL ClUMlNAL JNVESTIGATION BEING CONDUCTED BY THE FBI"
FBI_Epstein_Part_21.pdf | Epstein File Explorer