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FBI_Epstein_Part_15.pdf
PDF
860.5 KB
17 pages
Extracted Chars
49,139
Entities
26
Relationships
24
Loading extracted text...
Mentioned Entities
26
National Compliance Center
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Cingular / AT&T Wireless
Organization
Company
2 mentions
18 U.S.C. § 3486
Charge
2 mentions
2007-04-10
Date
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
31E-MM-108062
LegalCase
CaseFile
2 mentions
West Palm Beach
Location
City
2 mentions
03956-7 785
LegalCase
1 mention
Attested Copy
Communication
1 mention
505 S Flagler Drive
Address
1 mention
Case Number 31E-KM-108062
LegalCase
1 mention
Sprint PCS
Organization
Company
1 mention
1-800-635-6840
PhoneNumber
1 mention
FOI/PA Office
Organization
GovernmentAgency
1 mention
2005-06-27
Date
1 mention
Case 1:17-cv-03956-PGG
LegalCase
1 mention
REDACTED-PHONE-01
PhoneNumber
1 mention
REDACTED-SA-01
Person
LawEnforcement
1 mention
Government Agency
Organization
GovernmentAgency
1 mention
REDACTED-002
PhoneNumber
1 mention
Miami Field Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
24
FOI/PA Office
→
employment
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION FOI/PA"
Federal Bureau of Investigation
→
document
→
Case 1:17-cv-03956-PGG
"FEDERAL BUREAU OF INVESTIGATION ... Civil Action# 17-cv-03956 ... Total Deleted Page(s) = 511"
National Compliance Center
→
property
→
West Palm Beach
"National Compliance Center PO BOX 24679 WEST PALM BEACH, FL 33416-4679"
Federal Bureau of Investigation
→
communication
→
Cingular / AT&T Wireless
"U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA ... TO: Cingular Wireless"
REDACTED-SA-01
→
employment
→
Federal Bureau of Investigation
"SA [REDACTED], who is authorized to serve you are hereby commanded and required to di!iclose to [REDACTED], a ,epresentative of the FBI"
REDACTED-PHONE-01
→
document
→
Case Number 31E-KM-108062
"In the matter ot case number(s): 3 lE-KM- 1 0 8 0 6 2 ... provide all account records ... for the following number"
18 U.S.C. § 3486
→
document
→
Attested Copy
"Issued under authority of Pl.lblic Law No. (18 u.s.c. §3486)"
Federal Bureau of Investigation
→
communication
→
Cingular / AT&T Wireless
"By the service of this subpoena, upon you... you are hereby commanded and required to disclose to the FBI"
REDACTED-001
→
document
→
31E-MM-108062
"ADMINSTRATIVE SUBPOENA RESULTS FROM"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA who is authorized to serve it... a representative of the FBI"
31E-MM-108062
→
document
→
18 U.S.C. § 3486
"Issued under authority of Public Law No. (18 U.S.C. §3486)"
National Compliance Center
→
communication
→
Federal Bureau of Investigation
"RESPONSE COVER SHEET... To: FBI... From: MAC"
REDACTED-001
→
document
→
Attested Copy
"Issued this 10 day of April 2007 Name, Title SSAA"
Cingular / AT&T Wireless
→
employment
→
AT&T
"please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T"
Jeffrey Epstein
→
document
→
Government Agency
"Page 221 through Page 432 - b3 - 1; b6 - 3,-5; b7C - 3,-5"
Government Agency
→
coverup
→
REDACTED-001
"Page 221 - b3 - 1; b6 - 3,-5; b7C - 3,-5"
REDACTED-001
→
legal
→
31E-MM-108062
"Original notes re interview of"
Miami Field Office
→
document
→
2005-06-27
"Field Office Acquiring Evidence MM Date Received 06 / 27 / 2005"
National Compliance Center
→
communication
→
Federal Bureau of Investigation
"From: MAC ... To: FBI ... The requested information is enclosed. Records were only available in hard copy."
REDACTED-PHONE-01
→
other
→
Cingular / AT&T Wireless
"provide all account records to include subscriber and billing information as well as toll records ... for the following number ... 01/01/2004 to 06/01"
REDACTED-PHONE-01
→
other
→
Sprint PCS
"The number ported from AT&T to SPRINT PCS."
REDACTED-001
→
document
→
31E-MM-108062
"Please provide all account records... for the following numbers from 01/01/2004 to 12/31/2005"
REDACTED-001
→
document
→
Government Agency
"b6 - 3,-5; b7C - 3,-5"
03956-7 785
→
document
→
Attested Copy
"03956-7 785"
FBI_Epstein_Part_15.pdf | Epstein File Explorer