Epstein Index›Documents›EFTA00270177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270177: Subpoena (DS9)

Court FilingDate unavailableEFTA002701771 keyword hits
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A subpoena dated January 15, 2007, issued to T-Mobile USA Inc. requesting all account and billing information. The document indicates a permanent charge-out with transfer to subpoena processing, suggesting the records were obtained through legal process.

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Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to **subpoena**

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