Epstein Index›Documents›EFTA01258539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258539: FBI, Subpoena and Session (DS9)

Court FilingDate unavailableEFTA012585391 keyword hits
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This document is an FBI subpoena issued on February 25, 2008, to Cingular/AT&T Mobility (Custodian of Records) at Golden Bear Plaza in North Palm Beach, Florida, requesting phone records for the time period July 1, 2003 to June 1, 2004, in connection with federal criminal investigation case number 31E-MM-108062. The subpoena relates to a Department of Justice/Federal Bureau of Investigation investigation and includes keywords indicating investigation into sexual exploitation and intimidation.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: SA File Code: 406658 **FBI**
Excerpt 2
NCC Official Use Only U R C o 406658 AT&T MOBILITY CONFIDENTIAL SDNY_GM_00338064 EFTA_00210764 EFTA01258539 FEB-25-2008 11:27 **FBI** 561 650 6951 P.02/03
Excerpt 3
time period: 07/01/2003 - 06/01/2004 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE **FBI**

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