📧 Communication

subpoena

Communication Details

From
Palm Beach Police Department Linked to Police
To
["BellSouth Telecommunications"] ["BellSouth Telecommunications"]
Date
January 10, 2006
Subject
Telephone number records
Message Content

A subpoena was sent to BellSouth for records related to a specific telephone number, which was assigned to the victim's father.

📄 Source Document

DOJ-OGR-00032909.jpg
DOJ Collection
View Document
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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