Epstein Index›Documents›EFTA00270079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270079: Palm Beach and Subpoena (DS9)

Court FilingDate unavailableEFTA002700791 keyword hits
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This document is a subpoena issued on April 27, 2007 (Case ID 31E-MM-108062-SBP) requesting all account records and billing information from an entity located at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida 33401. The subpoena was drafted by Eliasib Ortiz, Jr., SSRA, and dated April 10, 2007, seeking subscriber and user account information as part of what appears to be a federal investigation.

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PersonKeyword
Excerpt 1
Flagler Drive, #500 West **Palm** **Beach**, Florida 33401 SA SA 505 S.
Excerpt 2
Flagler Drive, #500 West **Palm** **Beach**, Florida 33401 Eliasib Ortiz, Jr., SSRA 10 April 2007 Please provide all account records to include subscriber, user
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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