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FBI_Epstein_Part_04.pdf
PDF
1.6 MB
49 pages
Extracted Chars
93,501
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
31E-MM-108062
LegalCase
CaseFile
5 mentions
REDACTED-002
Person
Unknown
5 mentions
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Address
3 mentions
REDACTED-003
Person
Unknown
3 mentions
BellSouth
Organization
Company
2 mentions
Spirit Airlines
Organization
Company
2 mentions
2007-08-08
Date
2 mentions
18 U.S.C. § 3486
Charge
2 mentions
2007-02-21
Date
2 mentions
Case 1:17-cv-03956-PGG
LegalCase
2 mentions
United States Attorney General
GovernmentPosition
Prosecutor
2 mentions
Verizon
Organization
Company
2 mentions
MySpace.com
Organization
Company
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
United States District Court
Organization
GovernmentAgency
2 mentions
West Palm Beach
Location
City
2 mentions
Verizon Wireless
Organization
Company
1 mention
2007-08-22
Date
1 mention
(908) 203-5878
PhoneNumber
1 mention
51 Chubb Way, Branchburg, NJ 08879
Address
1 mention
(800) 451-5242
PhoneNumber
1 mention
2006-08-02
Date
1 mention
180 Washington Valley Road, Bedminster NJ 07921
Address
1 mention
08/01/06-288220
LegalCase
1 mention
Verizon Wireless Legal Dept-Subpoena Processing Group
Organization
Company
1 mention
2007-03-06
Date
1 mention
Davis Company
Organization
Company
1 mention
Subpoena BST07025668
LegalCase
1 mention
2007-05-22
Date
1 mention
2007-02-28
Date
1 mention
Sprint Trial Team
Organization
Company
1 mention
2007-02-22
Date
1 mention
2007-08-21
Date
1 mention
2007-07-12
Date
1 mention
310-969-7396
PhoneNumber
1 mention
407 North Maple Drive
Address
1 mention
File Number 315N-NY-110036
LegalCase
1 mention
Universal Case File 315N-NY-20063-Sub-1
LegalCase
1 mention
Overland Park, Kansas
Location
1 mention
FBI West Palm Beach RA
Organization
GovernmentAgency
1 mention
561-833-7970
PhoneNumber
1 mention
2006-08-10
Date
1 mention
Deleted Page Information Sheet
Communication
1 mention
2007-03-05
Date
1 mention
U.S. Attorney General
GovernmentPosition
1 mention
2007-03-01
Date
1 mention
Interview Notes
Communication
1 mention
REDACTED-SA-01
Person
LawEnforcement
1 mention
Relationships
50
Federal Bureau of Investigation
→
document
→
Deleted Page Information Sheet
"FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET"
Deleted Page Information Sheet
→
document
→
Case 1:17-cv-03956-PGG
"DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 318"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"ATTN: SA ... FBI West Palm Beach"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"ATTN: FBI SA"
MySpace.com
→
communication
→
REDACTED-001
"Enclosed are the results for the subpoena sent to MySpace.com"
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-002
→
employment
→
Spirit Airlines
"Sprint Nextel Corporate Security [Redacted Name]"
Federal Bureau of Investigation
→
legal
→
31E-MM-108062
"Federal Bureau of Investigation 500 S. Flagler Drive West Palm Beach, FL 33401 Your Case Number: 31EMM108062"
Sprint Trial Team
→
employment
→
Spirit Airlines
"Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas."
Spirit Airlines
→
property
→
Overland Park, Kansas
"Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas."
REDACTED-001
→
document
→
Interview Notes
"Originalnotes re interview of [REDACTED]"
FBI West Palm Beach RA
→
communication
→
BellSouth
"Enclosed is our return oi information requested in the above described subpoena."
BellSouth
→
legal
→
FBI West Palm Beach RA
"Enclosed is our return of information requested in the above described subpoena. No tolls were found."
BellSouth
→
document
→
31E-MM-108062
"Enclosed is our return oi information requested in the above described subpoena."
Federal Bureau of Investigation
→
document
→
Subpoena BST07025668
"THE INFORMATION SOUGHT THROUGH l'HIS SUBPOENA RELATES TO A FEDERAL CRJMINAL INVESTIGATION BEING CONDUCTED BY THE FBI."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"In lieu ofa personal aonearauce e information can be provided, via facsimile, rn:arked to the ancntion of _S_A-tl"
Verizon Wireless Legal Dept-Subpoena Processing Group
→
employment
→
Verizon
"Verizon Wireless Legal Dept-Subpoena Processing Group"
Verizon Wireless Legal Dept-Subpoena Processing Group
→
property
→
180 Washington Valley Road, Bedminster NJ 07921
"Legal Dept-Subpoena Processing Group, 180 Washington-Valley Road, Bedminster NJ 07921"
Federal Bureau of Investigation
→
communication
→
Verizon Wireless
"By the service of this subpoena upon you by SA I... you are hereby commanded and required to disclose to SA I... the name, address, local and long dis"
Verizon Wireless
→
property
→
51 Chubb Way, Branchburg, NJ 08879
"Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"Compliance must be made... at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401"
Federal Bureau of Investigation
→
legal
→
31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI."
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA ... representat[ive] of the FBI"
Federal Bureau of Investigation
→
document
→
31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401"
Federal Bureau of Investigation
→
document
→
18 U.S.C. § 3486
"Issued under authority of Public Law (18 U.S.C. 3486)"
MySpace.com
→
document
→
31E-MM-108062
"Enclosed are the results for the subpoena sent to MySpace.com. ... Be MySpace.com subpoena results for User IDs"
MySpace.com
→
communication
→
REDACTED-001
"Via Fax 561.833.7970 ATTN: SA"
310-969-7396
→
property
→
407 North Maple Drive
"407 North Maple Drive Beverly Hills, California 90210 Phone: 310-969-7396"
Federal Bureau of Investigation
→
employment
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"Compliance must be made by persoaal .app~ce or production of records ... at 505 S. Flagler Dn.ve, #500 West Palm Beach, Florida 33401"
REDACTED-001
→
employment
→
Verizon
"Subpoena Compliance Lead Coordinator"
REDACTED-001
→
communication
→
REDACTED-001
"By the service of this subpoena upon you by SA ... you are hereby commanded and required to disclose to SA"
REDACTED-001
→
legal
→
31E-MM-108062
"Original notes re interview of"
REDACTED-001
→
employment
→
31E-MM-108062
"Case ID: 31E-MM-108062 ... ATTN: SA"
REDACTED-WITNESS-01
→
legal
→
Universal Case File 315N-NY-20063-Sub-1
"Original notes re interview of [Redacted]"
REDACTED-SA-01
→
employment
→
FBI New York
"By SA [Redacted] Field Office NY"
REDACTED-SA-01
→
document
→
Universal Case File 315N-NY-20063-Sub-1
"Date Received 08 / 08 / 2007 By SA [Redacted]"
REDACTED-WITNESS-01
→
legal
→
File Number 315N-NY-110036
"From [Redacted Name] Date Received 08 / 21 / 2007"
REDACTED-002
→
employment
→
MySpace.com
"Thank you, [Redacted Name] MySpace.com"
MySpace.com
→
financial
→
REDACTED-001
"MySpace.com subpoena results for User [Redacted]"
REDACTED-001
→
communication
→
BellSouth
"By the service of this subpoena upon you by SA you are hereby commanded and required ro disclose"
Subpoena BST07025668
→
document
→
REDACTED-001
"CALL DETAILS FOR TARGET NUMBER:._!_ ____. No r~rds were found fo~"
Subpoena BST07025668
→
document
→
BellSouth
"billing numbe r BellSouth uses to identify calls originating from a particu lar cellula carrier"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Name, Title: L__ _ _ _ _ _ _ _ _ _J-S_S_A"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA I who is authorized to ser"
REDACTED-002
→
employment
→
MySpace.com
"SUBPOENA RESUTLS RE: MYSPACE.COM USER ID"
31E-MM-108062
→
document
→
REDACTED-PHONE-001
"CALL DETAILS FOR TARGET NUMBER: [REDACTED] ... In the matter of case number(s): 3 lE-MM-108062"
Federal Bureau of Investigation
→
legal
→
REDACTED-002
"Original notes re interview of [REDACTED]"
REDACTED-001
→
communication
→
REDACTED-001
"Originalnotes re interview of ... By [REDACTED-002]"
FBI_Epstein_Part_04.pdf | Epstein File Explorer