Epstein_Part_15.pdf
861 KB
Extraction Summary
3
People
5
Organizations
4
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi administrative subpoenas, evidence receipt forms (fd-340), and fax cover sheets
File Size:
861 KB
Summary
This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.
People (3)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
Issuer of subpoenas and recipient of evidence at West Palm Beach RA (names redacted under b6, b7C).
|
| MAC | Sender |
Individual at National Compliance Center (AT&T/Cingular) sending fax responses to FBI.
|
| Custodian of Records | Recipient |
Target of the subpoena at Cingular Wireless.
|
Organizations (5)
Timeline (2 events)
2007-06-27
FBI receipt of evidence (Administrative Subpoena Results) from Cingular.
FBI West Palm Beach RA
SA [Redacted]
Cingular
2007-07-10
FBI receipt of evidence (Results from Admin Subpoena) from Cingular/AT&T.
FBI West Palm Beach RA
SA [Redacted]
Cingular/AT&T
Locations (4)
| Location | Context |
|---|---|
Relationships (1)
FBI West Palm Beach
→
Investigative/Legal
→
Cingular/AT&T
FBI issuing subpoenas to Cingular for subscriber records related to case 31E-MM-108062.
Key Quotes (4)
"Records were only available in hard copy. No call records were found from 3/04/04 - 4/21/04 and 2/28/05 - 6/01/05."Source
Epstein_Part_15.pdf
Quote #1
"The number ported from AT&T to SPRINT PCS."Source
Epstein_Part_15.pdf
Quote #2
"Target number [redacted] also associated with account [redacted] which was active from 1/2003 until 12/2004."Source
Epstein_Part_15.pdf
Quote #3
"The number [redacted] was not assigned to a customer during the time frame requested."Source
Epstein_Part_15.pdf
Quote #4
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