Epstein File EFTA01694961: Warren, Grand Jury and CI (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01694961: Warren, Grand Jury and CI (DS10)

General DocumentDate unavailableEFTA016949611 keyword hits

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This document is a cover sheet and billing record for grand jury material received on 04/7/08. The form indicates the material is subject to dissemination restrictions under Rule 6(e) of the Federal Rules of Criminal Procedure and includes federal taxpayer information. The document references an individual named Warren and includes phone billing records from West Palm Beach, Florida, dated 04/11 and 05/11/04 through 06/10/04, showing usage of 0.45 hours at 3:00 rate. The document appears to combine grand jury material designation with telecommunications billing data.

👤 Named in This Document

Warren

🔑 Evidence Keywords

grand jury CI Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Serial # of Originating Document Date Received 04/7/08 From (Name of Contributor/Interviewee) (Address) By 87 To Be Returned Yes No Receipt Given Yes No **Grand**

Excerpt 2

**Jury** Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) Yes No Title: Reference

Excerpt 3

0 W PALM FL M 0 INCOMI CL or 0 INCOMI ca of o INCOME a W 0 W PALM PL If 0 VOICE CL W o W PALM n M 0 INCOMI CL W 0 INCOMI CL и 0 INCOMI el W 0 INCOMI **ci**