📧 Communication

subpoena

Communication Details

From
Palm Beach Police Department Linked to Police
To
["Cingular Wireless"] ["Cingular Wireless"]
Date
January 10, 2006
Subject
Subscriber information for telephone numbers
Message Content

Subpoenas were sent to Cingular Wireless for subscriber information for three phone numbers, linking them to Janusz Banasiak and Christina Venero.

📄 Source Document

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DOJ Collection
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Document Summary

This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.

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