Jeffrey Epstein Part 21 of 21.pdf
2.78 MB
Extraction Summary
3
People
9
Organizations
4
Locations
4
Events
0
Relationships
5
Quotes
Document Information
Type:
Fbi investigative file
File Size:
2.78 MB
Summary
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
Originator of subpoenas and recipient of evidence (PBCRA)
|
| Custodian of Records | Records Officer |
Recipient of subpoenas at MetroPCS, Sprint/Nextel, and JetBlue
|
| Legal Compliance Agent | Compliance Officer |
Respondent for MetroPCS/Sprint subpoenas
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency, West Palm Beach RA
|
|
| MetroPCS |
Telecommunications provider subpoenaed for records
|
|
| Sprint/Nextel |
Telecommunications provider subpoenaed for records
|
|
| JetBlue Airways |
Airline subpoenaed for travel records
|
|
| MySpace |
Social media platform where subject profiles were monitored
|
|
| Palm Beach Police Department |
Local law enforcement agency (business card in file)
|
|
| DHL |
Courier service used for shipping evidence
|
|
| MapQuest |
Used to generate driving directions
|
|
| Spirit Airlines |
Advertiser on MySpace page
|
Timeline (4 events)
2006-08-08
MapQuest driving directions generated from FBI office to a redacted location.
West Palm Beach, FL
FBI
2007-02-26
FBI issued subpoena to JetBlue Airways requesting flight reservation and billing information for specific dates/airports.
West Palm Beach, FL
FBI
JetBlue
2007-03-22
JetBlue responded to FBI subpoena stating they had no responsive records regarding travel information for the requested subject.
Forest Hills, NY
JetBlue
FBI
Locations (4)
| Location | Context |
|---|---|
|
FBI West Palm Beach Resident Agency address
|
|
|
MetroPCS address
|
|
|
Sprint/Nextel address
|
|
|
JetBlue Airways address
|
Key Quotes (5)
"Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls)"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #1
"We searched our database and do not have information responsive to the following request: All travel information from [Redacted] to or from [Redacted] International Airport"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #2
"Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called for in the subpoena."Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #3
"This profile is set to private. This user must add you as a friend to see his/her profile."Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #4
"I want to become a... Social Worker, Psychologist, Criminal Investigator, Bounty Hunter"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #5
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