Epstein Index›Documents›EFTA00269470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269470: Palm Beach and Subpoena (DS9)

Court FilingDate unavailableEFTA002694701 keyword hits
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This document is a subpoena (Case ID 31E-MM-108062-SBP, dated 27 April 2007) issued from West Palm Beach, Florida (505 S. Flagler Drive, #500) requesting all account records including subscriber, user, and billing information. The subpoena was drafted on 01/14/2019 and directed to an entity at the same West Palm Beach address. The document represents a law enforcement request for financial and account records as part of an investigation.

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Excerpt 1
Flagler Drive, #500 West **Palm** **Beach**, Florida 33401 SA SA 505 S.
Excerpt 2
Flagler Drive, #500 West **Palm** **Beach**, Florida 33401 , SSRA 10 April 2007 Please provide all account records to include subscriber, user and billing information
Excerpt 3
REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** 31E-MM-108062 27 April 2007

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