Epstein Index›Documents›EFTA00270116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270116: Palm Beach and Subpoena (DS9)

Court FilingDate unavailableEFTA002701161 keyword hits
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This document is a subpoena (Case ID 31E-MM-108062) issued on August 14, 2007 (with a subsequent date of August 28 noted), requesting all account records including subscriber, user, and billing information. The subpoena is directed to an address at 505 S. Flagler Drive, Suite 500 in West Palm Beach, Florida. The document was drafted on January 14, 2019, suggesting it may be a re-issued or referenced subpoena from the original 2007 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 , SSRA 14 August 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 28 August

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