DOJ-OGR-00031606.jpg

565 KB
View Original

Extraction Summary

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

Document Information

Type: Subpoena response letter / legal correspondence
File Size: 565 KB
Summary

A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.

People (3)

Name Role Context
Michelle Pagan Detective
Recipient of the letter; Detective with the Town of Palm Beach Police Department requesting records.
Andy Dios Legal Compliance Agent I
Sender of the letter; T-Mobile Law Enforcement Relations agent responding to the subpoena.
Redacted Subscriber T-Mobile Subscriber
Subject of the subpoena. Date of Birth listed as 03/17/1969. Account established 10/08/2004.

Organizations (3)

Name Type Context
T-Mobile USA
Telecommunications provider responding to the subpoena.
Town of Palm Beach Police Department
Law enforcement agency issuing the subpoena.
DOJ-OGR
Department of Justice - Office of Government Relations (referenced in Bates stamp).

Timeline (3 events)

2004-10-08
Date the subscriber account was established.
West Palm Beach, FL
2005-04-11
Date of the Subpoena Duces Tecum.
Palm Beach, FL
Palm Beach Police Department
2005-05-05
Subpoena served upon T-Mobile USA.
Parsippany, NJ
T-Mobile USA Palm Beach Police Department

Locations (3)

Location Context
T-Mobile Law Enforcement Relations office address (4 Sylvan, Parsippany, NJ 07054).
Location of the Police Department.
Address of the subscriber (Zip code 33411-9078).

Relationships (1)

Michelle Pagan Professional/Legal Andy Dios
Correspondence regarding subpoena compliance.

Key Quotes (3)

"This is in response to the Subpoena Duces Tecum, dated April 11, 2005, and served upon T-Mobile USA on May 5, 2005."
Source
DOJ-OGR-00031606.jpg
Quote #1
"Call Detail Records are provided on the pages which follow."
Source
DOJ-OGR-00031606.jpg
Quote #2
"IMSI: 310260001690777"
Source
DOJ-OGR-00031606.jpg
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document