Epstein_Part_13_(Redacted).pdf
66.1 MB
Extraction Summary
6
People
5
Organizations
6
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Fax cover sheet, correspondence, affidavit
File Size:
66.1 MB
Summary
This document package contains a fax cover sheet and related correspondence from the State Attorney's Office (Fifteenth Judicial Circuit of Florida) and BellSouth regarding an investigation. It includes a request from Assistant State Attorney Preston Mighdoll to an unnamed company (likely T-Mobile) to furnish information for an investigation by Detective Michelle D. Pagan, with a strict non-disclosure clause. An affidavit from BellSouth's Compliance Assistant, Deborah Trautwein, confirms the return of subpoenaed customer telephone records related to an investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Barry E. Krischer | State Attorney |
Fifteenth Judicial Circuit of Florida, Palm Beach County
|
| A-Grant | Sender |
From field on fax cover sheet
|
| Preston Mighdoll | Assistant State Attorney |
Signed a letter requesting information for an investigation
|
| Michelle D. Pagan | Detective |
Conducting an official investigation of a suspected felony; Palm Beach Police Department
|
| Deborah Trautwein | Compliance Assistant |
BellSouth Subpoena Compliance Center; signed a letter and an affidavit regarding subpoena compliance
|
| L.W. Brooks | Notary Public |
Notarized Deborah Trautwein's affidavit in Gwinnett County, GA
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Office of the State Attorney, Fifteenth Judicial Circuit of Florida |
Sender of the fax, involved in the investigation
|
|
| T-Mobile |
Recipient of the fax, requested to furnish information
|
|
| S.A.O., W.P.B., FL |
Location related to the State Attorney's Office
|
|
| BellSouth |
Subpoena Compliance department, PO Box 54407 Atlanta, GA 30308; provided records in response to a subpoena
|
|
| Palm Beach Police Department |
Employer of Detective Michelle D. Pagan
|
Timeline (3 events)
2005-04-12
BellSouth Telecommunications was served with a legal process (subpoena) for customer telephone records.
2005-04-19
Deborah Trautwein signed an affidavit confirming the provision of customer records.
Gwinnett County, GA
Deborah Trautwein
L.W. Brooks
Official investigation of a suspected felony being conducted by Detective Michelle D. Pagan.
Detective Michelle D. Pagan
Preston Mighdoll
Locations (6)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney's Office
|
|
|
Location mentioned on fax cover sheet
|
|
|
901 N. Dixie Highway, West Palm Beach, Florida 33401-4209
|
Address of the State Attorney's Office
|
|
PO Box 54407 Atlanta, GA 30308
|
Address of BellSouth Subpoena Compliance
|
|
345 South County Road Palm Beach, FL 33480
|
Address of Palm Beach Police Department
|
|
Location where affidavit was notarized
|
Relationships (3)
Mighdoll's letter states Pagan is conducting the investigation for which information is requested.
Compliance Assistant at BellSouth Subpoena Compliance Center
Addressed as being from the Palm Beach Police Department
Key Quotes (2)
"YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law."Source
Epstein_Part_13_(Redacted).pdf
Quote #1
"The foregoing is true and correct to the best of my knowledge and belief."Source
Epstein_Part_13_(Redacted).pdf
Quote #2
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