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Back to data-set-09
EFTA01072916.txt
TXT
586.6 KB
JMail
Extracted Chars
599,213
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
62 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
62 mentions
Department of Justice
Organization
GovernmentAgency
28 mentions
REDACTED-002
Person
Unknown
22 mentions
West Palm Beach, Florida
Location
21 mentions
Case 31E-MM-108062
LegalCase
20 mentions
31E-MM-108062
LegalCase
CaseFile
16 mentions
Legal Case 31E-MM-108062
LegalCase
15 mentions
T-Mobile USA, Inc.
Organization
Company
14 mentions
United States Attorney General
Person
GovernmentPosition
14 mentions
West Palm Beach
Location
City
13 mentions
Attorney General
GovernmentPosition
10 mentions
Metro PCS
Organization
Company
10 mentions
United States District Court
Organization
GovernmentAgency
10 mentions
2007-03-28
Date
9 mentions
2007-04-11
Date
9 mentions
Spirit Airlines
Organization
Company
8 mentions
Secretary of the Treasury
GovernmentPosition
LawEnforcement
8 mentions
BellSouth
Organization
Company
7 mentions
United States Department of Justice
Organization
GovernmentAgency
7 mentions
2007-04-27
Date
6 mentions
Cingular
Organization
Company
6 mentions
Cingular Wireless
Organization
Company
6 mentions
West Palm Beach, FL
Location
6 mentions
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Address
6 mentions
2007-04-10
Date
6 mentions
Parsippany, NJ
Location
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
2007-01-08
Date
5 mentions
2006-12-22
Date
5 mentions
505 S Flagler Dr, West Palm Beach, FL 33401
Address
5 mentions
2007-03-23
Date
5 mentions
2006-08-01
Date
5 mentions
Decatur, GA
Location
4 mentions
Secretary of the Treasury
Person
4 mentions
2007-05-17
Date
4 mentions
2007-08-08
Date
4 mentions
2007-03-10
Date
4 mentions
2007-02-21
Date
4 mentions
6480 Sprint Parkway, Overland Park, KS 66251
Address
4 mentions
Public Law 106-544
LegalCase
4 mentions
MySpace.com
Organization
Company
4 mentions
2007-08-17
Date
3 mentions
2007-01-30
Date
3 mentions
Verizon Wireless/Cellco Partnership
Organization
Company
3 mentions
Dallas
Location
3 mentions
2009-06-16
Date
3 mentions
JetBlue
Organization
Company
3 mentions
Dallas, TX
Location
3 mentions
505 S. Flagler Drive, #500, West Palm Beach, FL 33401
Address
3 mentions
Relationships
50
Spirit Airlines
→
document
→
Case 31E-MM-108062
"In the matter of case number(s): 31E-MM- 108062 TO: Sprint/Nextel"
Federal Bureau of Investigation
→
communication
→
Road Runner / Time Warner
"By the service of this subpoena upon you by SA I... a representative of the FBI"
Federal Bureau of Investigation
→
communication
→
JetBlue
"By the service of this subpoena upon you by SA I... a representative of the FBI"
Federal Bureau of Investigation
→
communication
→
Cingular
"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"
Federal Bureau of Investigation
→
communication
→
Verizon Wireless/Cellco Partnership
"By the service of this subpoena upon you by SA... a representative of the FBI"
BellSouth
→
document
→
31E-MM-108062
"In the matter of case number(s): 31E—MM-108062 TO: Bell South"
Metro PCS
→
document
→
31E-MM-108062
"In the matter of case number(s): 31E-MM-108062 TO: Metro PCS"
Federal Bureau of Investigation
→
event
→
31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
REDACTED-001
→
communication
→
REDACTED-002
"By the service of this subpoena upon you by SA I... TO: ff€tro PCS Custodian of Records"
Federal Bureau of Investigation
→
other
→
Case 31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI."
Federal Bureau of Investigation
→
legal
→
Spirit Airlines
"By the service of this subpoena upon you by SA 1... you are hereby commanded and required to disclose to SAI"
Federal Bureau of Investigation
→
other
→
T-Mobile USA, Inc.
"In the matter of case number(s): 31E-MM-108062 TO: T-Mobile USA, Inc. Custodian of Records... Issued this 16 day of February 2007"
Federal Bureau of Investigation
→
communication
→
Metro PCS
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNI"
Federal Bureau of Investigation
→
document
→
Subpoena for AT&T Records
"U.OEPARTMENT OF JUSTICE/FEDERAL " EAU OF INVESTIGATION SUBPOENA TO: AT&T"
Federal Bureau of Investigation
→
communication
→
Spirit Airlines
"TO: Sprint /Next el Custodian of Records... you are hereby commanded and required to disclose to SA"
Federal Bureau of Investigation
→
communication
→
Cingular
"By the service of this subpoena upon you by SA... a representative of the FBI... Cingular"
Federal Bureau of Investigation
→
communication
→
Metro PCS
"TO: Metro PCS... By the service of this subpoena upon you by SA I you are hereby commanded and required to disclose"
T-Mobile USA, Inc.
→
document
→
31E-MM-108062
"In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc"
Metro PCS
→
document
→
31E-MM-108062
"In the matter of case number(s): 31E-MM - 10 8 0 62 TO: Metro PCS"
Federal Bureau of Investigation
→
communication
→
Metro PCS
"By the service of this subpoena upon you... you are hereby commanded and required to disclose to a representative of the FBI"
Federal Bureau of Investigation
→
other
→
JetBlue
"By the service of this subpoena upon you by SA I... you are hereby commanded and required to disclose to SA I, a representative of the FBI"
Federal Bureau of Investigation
→
other
→
Case 31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
Metro PCS
→
document
→
31E-MM-108062
"In the matter of case number(s): 31E - MM-10 8 0 62 TO: Metro PCS"
Federal Bureau of Investigation
→
communication
→
Metro PCS
"you are hereby commanded and required to disclose to SA H In the matter of case number(s): 31E - MM-10 8 0 62 TO: Metro PCS"
Federal Bureau of Investigation
→
communication
→
BellSouth
"FBI FACSIMILE COVER SHEET To: Bell South Date: 08/08/2007"
Federal Bureau of Investigation
→
communication
→
Cingular Wireless
"SUBPOENA... TO: Cingular Wireless... you are hereby commanded and required to disclose to SA I, who is authorized to serve it, a representative of the"
Federal Bureau of Investigation
→
communication
→
Cingular Wireless
"By the service of this subpoena upon you by SA... a representative of the FBI... TO: Cingular Wireless"
Federal Bureau of Investigation
→
communication
→
Cingular Wireless
"FBI FACSIMILE COVER SHEET... To: Cinqular Wireless... Date: 08/01/2006"
Federal Bureau of Investigation
→
communication
→
Cingular Wireless
"In the matter of case number(s): 31E-M4-108062 TO: CingularAii Custodian of Records... you are hereby commanded and required to disclose"
Federal Bureau of Investigation
→
communication
→
Cingular
"TO: Cingula... you are hereby commanded and required to disclose to SA a representative of the FBI"
Federal Bureau of Investigation
→
other
→
T-Mobile USA, Inc.
"By the service of this subpoena upon you by SA... a representative of the FBI... TO: T-Mobile USA, Inc"
Federal Bureau of Investigation
→
communication
→
BellSouth
"By the service of this subpoena upon you by SA... you are hereby commanded and required to disclose to SAL a representative of the FBI"
Palm Beach County Health Department
→
legal
→
31E-MM-108062
"In the matter of case number(s): 31 E-MM-108062 TO: Palm Beach County Health Department"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"disclose to SA, who is authorized to serve it, a representative of the FBI"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"I, SSRA Issued this 21 day of February 2007"
Public Law 106-544
→
document
→
Case 31E-MM-108062
"Issued under authority of Public Law No. 106-544, § 5(a)"
MySpace.com
→
legal
→
31E-MM-108062
"In the matter of case number(s): 31E—MM-108062 TO: MySpace.com Custodian of Records"
Road Runner / Time Warner
→
legal
→
31E-MM-108062
"In the matter of case number(s): 31E-MM-108062 TO: Road Runner / Time Warner"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"disclose to SA I a representative of the FBI"
31E-MM-108062
→
document
→
Federal Bureau of Investigation
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGAT ON BEING CONDUCTED BY THE FBI"
Road Runner / Time Warner
→
legal
→
Case 31E-MM-108062
"In the matter of case number(s): 31E - MM-108062 TO: Road Runner / Time Warner"
JetBlue
→
legal
→
Case 31E-MM-108062
"In the matter of case number(s): 31E - MM-108062 TO: JetBlue Subpoena Compliance"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA I, a representative of the FBI"
Federal Bureau of Investigation
→
other
→
Case 31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
Federal Bureau of Investigation
→
legal
→
JetBlue
"TO: JetBlue Subpoena Compliance... you are hereby commanded and required to disclose to SA... a representative of the FBI"
Federal Bureau of Investigation
→
legal
→
Cingular
"TO: Cingular Custodian of Records... you are hereby commanded and required to disclose to SA... a representative of the FBI"
Cingular
→
document
→
312-MM-108062
"In the matter of case number(s): 312-MM-108062 TO: Cingular"
T-Mobile USA, Inc.
→
legal
→
Case 31E-MM-108062
"In the matter of case number(s): 3 1E -MM- 1 080 62 TO: T-Mobile, USA, Inc. Custodian of Records"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"By the service of this subpoena upon you by SA... a representative of the FBI"
Federal Bureau of Investigation
→
communication
→
T-Mobile USA, Inc.
"By the service of this subpoena upon you by SA... a representative of the FBI... TO: T-Mobile, USA, Inc."
EFTA01072916.txt | Epstein File Explorer