Epstein Index›Documents›EFTA01312001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312001: Driver, Subpoena and Voicemail (DS10)

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This document contains AT&T/Cingular Wireless subscriber information for an account at 1685 61st Drive, West Palm Beach, Florida 33415 (customer since August 20, 2003), along with an FBI subpoena in case number 31E-MM-108062 directed to AT&T's West Palm Beach office (801 Northpoint Parkway). The subpoena includes a non-disclosure provision and references voicemail service information.

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PersonKeyword
Excerpt 1
INFORMATION 05390467 C/T Financially Liable Party Name: Credit Address: 1685 61ST DR 1504, WEST PALM BEACH, FL 33415 Customer Since: 08/20/2003 Photo ID Type: **Driver**
Excerpt 2
EPARTMENT OF JUSTICE/FEDERAL BI AU OF INVESTIGATION **SUBPOENA** In the matter of case number(s): 31E-MM-108062 TO: AT&T/Cingular Wireless Custodian of Records
Excerpt 3
ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: GREETING: By the service of this **subpoena** upon you by who is authorized to serve

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