Jeffrey Epstein Part 21 of 21.pdf
2.78 MB
Extraction Summary
3
People
9
Organizations
4
Locations
4
Events
0
Relationships
5
Quotes
Document Information
Type:
Fbi investigative file
File Size:
2.78 MB
Summary
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
Originator of subpoenas and recipient of evidence (PBCRA)
|
| Custodian of Records | Records Officer |
Recipient of subpoenas at MetroPCS, Sprint/Nextel, and JetBlue
|
| Legal Compliance Agent | Compliance Officer |
Respondent for MetroPCS/Sprint subpoenas
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency, West Palm Beach RA
|
|
| MetroPCS |
Telecommunications provider subpoenaed for records
|
|
| Sprint/Nextel |
Telecommunications provider subpoenaed for records
|
|
| JetBlue Airways |
Airline subpoenaed for travel records
|
|
| MySpace |
Social media platform where subject profiles were monitored
|
|
| Palm Beach Police Department |
Local law enforcement agency (business card in file)
|
|
| DHL |
Courier service used for shipping evidence
|
|
| MapQuest |
Used to generate driving directions
|
|
| Spirit Airlines |
Advertiser on MySpace page
|
Timeline (4 events)
2006-08-08
MapQuest driving directions generated from FBI office to a redacted location.
West Palm Beach, FL
FBI
2007-02-26
FBI issued subpoena to JetBlue Airways requesting flight reservation and billing information for specific dates/airports.
West Palm Beach, FL
FBI
JetBlue
2007-03-22
JetBlue responded to FBI subpoena stating they had no responsive records regarding travel information for the requested subject.
Forest Hills, NY
JetBlue
FBI
Locations (4)
| Location | Context |
|---|---|
|
FBI West Palm Beach Resident Agency address
|
|
|
MetroPCS address
|
|
|
Sprint/Nextel address
|
|
|
JetBlue Airways address
|
Key Quotes (5)
"Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls)"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #1
"We searched our database and do not have information responsive to the following request: All travel information from [Redacted] to or from [Redacted] International Airport"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #2
"Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called for in the subpoena."Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #3
"This profile is set to private. This user must add you as a friend to see his/her profile."Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #4
"I want to become a... Social Worker, Psychologist, Criminal Investigator, Bounty Hunter"Source
Jeffrey Epstein Part 21 of 21.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (8,692 characters)
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956
Total Deleted Page(s) = 341
Page 2 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
[...Pages 3-396 listed with various redaction codes b3, b6, b7C, b7D, b7E...]
XXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
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Page 2 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
[...Pages 3-396 listed with various redaction codes b3, b6, b7C, b7D, b7E...]
XXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
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FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A16
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 1/10/2007
From [Redacted b6-5, b7C-5, b7D-1]
By SA [Redacted]
To Be Returned: No
Receipt Given: No
Description: Original notes re interview of [Redacted]
File Number 31E-MM-108062-1A16
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 1/10/2007
From [Redacted b6-5, b7C-5, b7D-1]
By SA [Redacted]
To Be Returned: No
Receipt Given: No
Description: Original notes re interview of [Redacted]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A17
Field Office Acquiring Evidence MM/PBCRA
Date Received 01/16/2007
From [Redacted]
By SA [Redacted]
Description: Subpoena Results for [Redacted]
File Number 31E-MM-108062-1A17
Field Office Acquiring Evidence MM/PBCRA
Date Received 01/16/2007
From [Redacted]
By SA [Redacted]
Description: Subpoena Results for [Redacted]
01/16/2007 13:16 FAX
TX FUNCTION WAS NOT COMPLETED
#0018 BUSY/NO SIGNAL
TX FUNCTION WAS NOT COMPLETED
#0018 BUSY/NO SIGNAL
To: SA [Redacted]
From: [Redacted] 866-LER-0911
Date: January 15, 2007
Subject: Subpoena Response
Message: The information contained in this facsimile transmission is privileged and confidential...
From: [Redacted] 866-LER-0911
Date: January 15, 2007
Subject: Subpoena Response
Message: The information contained in this facsimile transmission is privileged and confidential...
FBI WEST PALM BEACH RA
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: [Redacted]
GREETING: By the service of this subpoena upon you by SA [Redacted], you are hereby commanded... to disclose to SA [Redacted]... telephone toll billing records... on the following phone numbers: [Redacted]
Compliance must be made... no later than the 8 day of January 2007 at 10:00 o'clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401
Issued this 22 day of December 2006.
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: [Redacted]
GREETING: By the service of this subpoena upon you by SA [Redacted], you are hereby commanded... to disclose to SA [Redacted]... telephone toll billing records... on the following phone numbers: [Redacted]
Compliance must be made... no later than the 8 day of January 2007 at 10:00 o'clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, FL 33401
Issued this 22 day of December 2006.
FBI FACSIMILE COVER SHEET
Time Transmitted: 3:50pm
Date: 12/22/2006
To: Custodian of Records
From: FBI-PBCRA
Subject: Subpoena Request
Special Handling Instructions: Please deliver ASAP
Originator's Name: SA [Redacted]
Brief Description: Thank you & Happy Holidays!
Time Transmitted: 3:50pm
Date: 12/22/2006
To: Custodian of Records
From: FBI-PBCRA
Subject: Subpoena Request
Special Handling Instructions: Please deliver ASAP
Originator's Name: SA [Redacted]
Brief Description: Thank you & Happy Holidays!
January 15, 2007
Dear SA [Redacted],
This is in response to the Subpoena Duces Tecum, dated December 22, 2006... This subpoena requests customer identification/account information for [Redacted].
A search of our subscriber database discloses the following information:
[Large Redaction Block]
Very truly yours, Legal Compliance Agent, Law Enforcement Relations
Dear SA [Redacted],
This is in response to the Subpoena Duces Tecum, dated December 22, 2006... This subpoena requests customer identification/account information for [Redacted].
A search of our subscriber database discloses the following information:
[Large Redaction Block]
Very truly yours, Legal Compliance Agent, Law Enforcement Relations
FD-340
File Number 31E-MM-108062-1A18
Date Received 01/16/2007
From Metro PCS
Description: Subpoena Results for [Redacted] (Subscriber info only)
File Number 31E-MM-108062-1A18
Date Received 01/16/2007
From Metro PCS
Description: Subpoena Results for [Redacted] (Subscriber info only)
FBI SUBPOENA
TO: Metro PCS, Custodian of Records, 8144 Walnut Hill Lane, #800, Dallas, Texas 75231
Date: Dec 22, 2006
Requesting records for [Redacted]
TO: Metro PCS, Custodian of Records, 8144 Walnut Hill Lane, #800, Dallas, Texas 75231
Date: Dec 22, 2006
Requesting records for [Redacted]
[Public Law 106-544 / 18 U.S.C. text attached to subpoena]
metroPCS
Law Enforcement Agencies: Welcome to metroPCS!
MetroPCS gives its customers Permission to speak freely... MetroPCS retains call detail records for up to 6 months... MetroPCS charges a fee for some services: $50 for call detail records for more than 15 days...
Law Enforcement Agencies: Welcome to metroPCS!
MetroPCS gives its customers Permission to speak freely... MetroPCS retains call detail records for up to 6 months... MetroPCS charges a fee for some services: $50 for call detail records for more than 15 days...
metroPCS
TO: [Redacted]
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED 12/29/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062
TO: [Redacted]
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED 12/29/2006 3:18:16 PM, CASE NUMBER 31E-MM-108062
metroPCS
DECLARATION FOR METROPCS RECORDS
Re: LERMS [Redacted]
Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called for in the subpoena.
Executed at Dallas, Texas on 01/15/2007
DECLARATION FOR METROPCS RECORDS
Re: LERMS [Redacted]
Certification of No Records: That a thorough search of our files revealed no documents, records or other materials called for in the subpoena.
Executed at Dallas, Texas on 01/15/2007
FD-340
File Number 31E-MM-108062-1A19
Date Received 01/24/2007
From Sprint/Nextel
Description: Results of Subpoena dated 12/22/2006
File Number 31E-MM-108062-1A19
Date Received 01/24/2007
From Sprint/Nextel
Description: Results of Subpoena dated 12/22/2006
Sprint Corporate Security
Facsimile
To: [Redacted] 915618337970
From: Legal Compliance
Date: January 18, 2007
Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): [Redacted]
Facsimile
To: [Redacted] 915618337970
From: Legal Compliance
Date: January 18, 2007
Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): [Redacted]
FBI FACSIMILE COVER SHEET
Date: 12/22/2006
To: Sprint/Nextel
Attn: Custodian of Records
From: FBI-PBCRA
Subject: Subpoena Request
Date: 12/22/2006
To: Sprint/Nextel
Attn: Custodian of Records
From: FBI-PBCRA
Subject: Subpoena Request
FBI SUBPOENA
TO: Sprint/Nextel, Custodian of Records, 6480 Sprint Parkway, Overland Park, KS 66251
Date Issued: 12/22/2006
TO: Sprint/Nextel, Custodian of Records, 6480 Sprint Parkway, Overland Park, KS 66251
Date Issued: 12/22/2006
FD-340
File Number 31E-MM-108062-1A21
Date Received 02/08/2007
Description: Original notes re interview of Subpoena Results for [Redacted]
File Number 31E-MM-108062-1A21
Date Received 02/08/2007
Description: Original notes re interview of Subpoena Results for [Redacted]
FBI SUBPOENA
Date Issued: 15 day of January 2007
Compliance date: 30 day of January 2007
Date Issued: 15 day of January 2007
Compliance date: 30 day of January 2007
Facsimile Cover Sheet
Date: February 4, 2007
Subject: Subpoena Response
Dear SA [Redacted], This is in response to the Subpoena Duces Tecum, dated January 16, 2007... A search of our subscriber database discloses the following information: [Redacted]
Date: February 4, 2007
Subject: Subpoena Response
Dear SA [Redacted], This is in response to the Subpoena Duces Tecum, dated January 16, 2007... A search of our subscriber database discloses the following information: [Redacted]
DHL Shipping Label
From: FBI, 505 S. Flagler Drive, West Palm Beach, FL 33401
Ship Date: 02/05/07
Tracking: 45603437972
From: FBI, 505 S. Flagler Drive, West Palm Beach, FL 33401
Ship Date: 02/05/07
Tracking: 45603437972
FD-340
File Number 31E-MM-108062-1A22
Date Received 02/22/2007
From Sprint/Nextel
Description: Subpoena Results for information on cellular telephone - Sprint/Nextel
File Number 31E-MM-108062-1A22
Date Received 02/22/2007
From Sprint/Nextel
Description: Subpoena Results for information on cellular telephone - Sprint/Nextel
FBI FACSIMILE COVER SHEET
Date: 02/21/2007
To: Sprint/Nextel
From: FBI
Subject: Subpoena
Date: 02/21/2007
To: Sprint/Nextel
From: FBI
Subject: Subpoena
FBI SUBPOENA
TO: Sprint/Nextel
Date Issued: 21 day of February
TO: Sprint/Nextel
Date Issued: 21 day of February
Sprint Facsimile
Date: February 22, 2007
To: Federal Bureau of Investigation
Re: Case Number 31EMM108062
Sprint Nextel Case Number: 2007-036084
Date: February 22, 2007
To: Federal Bureau of Investigation
Re: Case Number 31EMM108062
Sprint Nextel Case Number: 2007-036084
FD-340
File Number 31E-MM-108062-1A23
Date Received 2/26/2007
Description: Original notes re interview of Photograph shown to [Redacted]
[Dark/Unclear Photocopy of an image]
[Handwritten note: 2286-07]
File Number 31E-MM-108062-1A23
Date Received 2/26/2007
Description: Original notes re interview of Photograph shown to [Redacted]
[Dark/Unclear Photocopy of an image]
[Handwritten note: 2286-07]
FD-340
File Number 31E-MM-108062-1A24
Date Received 03/21/2007
Description: Subscriber info [Redacted]
File Number 31E-MM-108062-1A24
Date Received 03/21/2007
Description: Subscriber info [Redacted]
Fax Message: Note: Records could not be converted to electronic format.
FBI SUBPOENA
Date Issued: Feb 26, 2007
To: [Redacted]
**Please provide records on digital media.
Date Issued: Feb 26, 2007
To: [Redacted]
**Please provide records on digital media.
FBI FACSIMILE COVER SHEET
Date: 02/26/2007
To: Records Custodian
From: FBI
Date: 02/26/2007
To: Records Custodian
From: FBI
Response Letter
March 20, 2007
Dear SA [Redacted],
This is in response to the Subpoena Duces Tecum, dated February 26, 2007...
A search of our subscriber database discloses the following information: [Redacted]
March 20, 2007
Dear SA [Redacted],
This is in response to the Subpoena Duces Tecum, dated February 26, 2007...
A search of our subscriber database discloses the following information: [Redacted]
FBI FACSIMILE COVER SHEET
Date: 02/26/2007
To: JetBlue Subpoena Compliance
Fax: 718-709-3631
From: FBI
Subject: Subpoena Request
Date: 02/26/2007
To: JetBlue Subpoena Compliance
Fax: 718-709-3631
From: FBI
Subject: Subpoena Request
FD-340
File Number 31E-MM-108062-1A25
Date Received 3/23/2007
From JetBlue
Description: JetBlue Subpoena Results
File Number 31E-MM-108062-1A25
Date Received 3/23/2007
From JetBlue
Description: JetBlue Subpoena Results
jetBlue AIRWAYS
Fax
Date: 3/23/2007
To: SA [Redacted]
Re: Subpoena Response
Fax
Date: 3/23/2007
To: SA [Redacted]
Re: Subpoena Response
jetBlue AIRWAYS
March 22, 2007
Re: 31E-MM-108062
JetBlue Reference: 200-390a
Dear SA [Redacted],
Please be advised that we searched our database and do not have information responsive to the following request:
All travel information from [Redacted] to or from [Redacted] International Airport and [Redacted] International Airport for [Redacted]
March 22, 2007
Re: 31E-MM-108062
JetBlue Reference: 200-390a
Dear SA [Redacted],
Please be advised that we searched our database and do not have information responsive to the following request:
All travel information from [Redacted] to or from [Redacted] International Airport and [Redacted] International Airport for [Redacted]
FBI SUBPOENA
TO: JetBlue Subpoena Compliance
Date Issued: 1 day of March
Requesting: Please provide all flight reservation and billing information regarding the travel of [Redacted] cellular telephone [Redacted] or the following dates/airports: [Redacted]
TO: JetBlue Subpoena Compliance
Date Issued: 1 day of March
Requesting: Please provide all flight reservation and billing information regarding the travel of [Redacted] cellular telephone [Redacted] or the following dates/airports: [Redacted]
FD-340
File Number 31E-MM-108062-1A26
Date Received 3/26/2007
Description: Administrative Subpoena re: # [Redacted] & Results
File Number 31E-MM-108062-1A26
Date Received 3/26/2007
Description: Administrative Subpoena re: # [Redacted] & Results
Fax Cover Sheet
Request Dated: 2/21/2007
Received On: 2/21/2007
Message: Our customer(s) upgraded to a new network, but kept the same wireless number.
Request Dated: 2/21/2007
Received On: 2/21/2007
Message: Our customer(s) upgraded to a new network, but kept the same wireless number.
FBI SUBPOENA
Date Issued: 21 day of February
Date Issued: 21 day of February
[Deleted Page Information Sheet - Pages 38-131]
FD-340
File Number 31E-MM-108062-1A95
Date Received Various
Description: Biographical file for [Redacted] and Myspace information
File Number 31E-MM-108062-1A95
Date Received Various
Description: Biographical file for [Redacted] and Myspace information
PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.com
[Business Card]
www.palmbeachpolice.com
[Business Card]
MySpace.com Printouts
Date: 10/3/2006
SPIRIT AIRLINES RED LIGHT SPECIALS [Ad]
"Happiness makes the world go round!"
Female
United States
Last Login: 10/1/2006
About me: [Redacted]
Who I'd like to meet: [Redacted]
Friend Space has 275 friends.
[Various blank/redacted MySpace profile pages follows]
Date: 10/3/2006
SPIRIT AIRLINES RED LIGHT SPECIALS [Ad]
"Happiness makes the world go round!"
Female
United States
Last Login: 10/1/2006
About me: [Redacted]
Who I'd like to meet: [Redacted]
Friend Space has 275 friends.
[Various blank/redacted MySpace profile pages follows]
File Folder Label: MYSPACE CURRENT & PRIVATE
MySpace.com Printout
Date: 5/31/2007
This profile is set to private. This user must add you as a friend to see his/her profile.
Last Login: 5/24/2007
Date: 5/31/2007
This profile is set to private. This user must add you as a friend to see his/her profile.
Last Login: 5/24/2007
MapQuest Driving Directions
Start: 505 S Flagler Dr, West Palm Beach, FL 33401
End: [Redacted]
Date: 8/8/2006
Start: 505 S Flagler Dr, West Palm Beach, FL 33401
End: [Redacted]
Date: 8/8/2006
FD-340
File Number 31E-MM-108062-1A96
Date Received Various
Description: Biographical file for [Redacted]
File Number 31E-MM-108062-1A96
Date Received Various
Description: Biographical file for [Redacted]
MapQuest Driving Directions
Start: 505 S Flagler Dr
Date: 8/8/2006
Start: 505 S Flagler Dr
Date: 8/8/2006
FD-340
File Number 31E-MM-108062-1A97
Date Received Various
Description: Biographical File on [Redacted] and Myspace information
File Number 31E-MM-108062-1A97
Date Received Various
Description: Biographical File on [Redacted] and Myspace information
Handwritten Note on File Folder:
To Do: Att records, Verizon records, Storage
Phone # Specific - who was preparing... - where would they go
May 31
To Do: Att records, Verizon records, Storage
Phone # Specific - who was preparing... - where would they go
May 31
MySpace.com Printout
Date: 1/8/2008
I want to become a... Social Worker, Psychologist, Criminal Investigator, Bounty Hunter, Counselor, Teacher, Graphic Designer, Accountant/CPA, HR Officer, Project Manager, Chef, More
Mood: restless
Last Login: 1/6/2008
Date: 1/8/2008
I want to become a... Social Worker, Psychologist, Criminal Investigator, Bounty Hunter, Counselor, Teacher, Graphic Designer, Accountant/CPA, HR Officer, Project Manager, Chef, More
Mood: restless
Last Login: 1/6/2008
FBI SUBPOENA
Date Issued: 1 day of April 2008
To: [Redacted]
Compliance Date: 8 day of April 2008
Date Issued: 1 day of April 2008
To: [Redacted]
Compliance Date: 8 day of April 2008
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