Epstein Index›Documents›EFTA00270073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270073: Palm Beach and Subpoena (DS9)

Court FilingDate unavailableEFTA002700731 keyword hits
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This is a subpoena dated April 11, 2007 (with a request date of March 28, 2007), issued under Case ID 31E-MM-108062-SBP, requesting all account records including subscriber, billing, and mailing information. The subpoena is directed to an address at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida 33401.

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PersonKeyword
Excerpt 1
Flagler Drive, #500 West **Palm** **Beach**, FL 33401 SA SA 505 S.
Excerpt 2
Flagler Drive, #500 West **Palm** **Beach**, FL 33401 SSRA 28 March 20 07 Please provide any and all account records to include subscriber, billing and mailing
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 11 April 2007

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