Epstein Index›Documents›EFTA01694767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01694767: FBI, Driver and Server (DS10)

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This document is an FBI subpoena issued by the West Palm Beach FBI office on April 10, 2007, commanding disclosure of subscriber and customer information related to a federal criminal investigation. The subpoena identifies two accounts: one with a Miramar, Florida address (customer since December 2, 1992) and another with a New York address at 10025 (customer since December 9, 2004). The document includes driver's license information and references to a financially liable party, indicating the FBI sought records related to the criminal investigation.

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PersonKeyword
Excerpt 1
NOC Official Use Only U R C 0 318169 EFTA01694838 Fax Server 7/10/2007 1:43:24 PM PAGE 2/005 Fax Server APR-10-2007 15:52 **FBI** WEST PALM BEACH RA P.02
Excerpt 2
service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA a a representative of the **FBI**
Excerpt 3
subscriber or customer utilized which be to an THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE **FBI**

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