DOJ-OGR-00030164.tif

18.4 KB
View Original

Extraction Summary

3
People
1
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Letter/subpoena response
File Size: 18.4 KB
Summary

This document is a letter dated January 15, 2007, from a Legal Compliance Agent to an FBI Special Agent in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on December 22, 2006, which requested customer identification and account information for an individual whose name is redacted. The letter states that their subscriber database was searched and relevant information was found, though the details of this information are redacted.

People (3)

Name Role Context
SA Recipient of letter
FBI Special Agent
[Redacted] Individual served with subpoena
Name redacted under b6-5, b7c-5, b7D-1
[Redacted] Sender of letter
Legal Compliance Agent, Law Enforcement Relations

Organizations (1)

Name Type Context
FBI
Recipient of the subpoena response

Timeline (2 events)

2006-12-22
Subpoena Duces Tecum issued and served
2007-01-15
Response to Subpoena Duces Tecum sent
Legal Compliance Agent FBI

Locations (1)

Location Context
Address of the FBI office

Relationships (1)

FBI Law Enforcement/Corporate Communication [Redacted] (Legal Compliance Agent)
FBI issued a subpoena, and the Legal Compliance Agent responded.

Key Quotes (3)

"This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon [redacted] December 22 2006 This subpoena requests customer identification/account information for the [redacted]"
Source
DOJ-OGR-00030164.tif
Quote #1
"A search of our subscriber database discloses the following information:"
Source
DOJ-OGR-00030164.tif
Quote #2
"Should you have any questions regarding this information please feel free to contact me at your convenience."
Source
DOJ-OGR-00030164.tif
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document