EFTA00019865.pdf
48.1 KB
Extraction Summary
3
People
6
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication (fd-1057)
File Size:
48.1 KB
Summary
This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the FBI investigation (Case ID listed).
|
| Unknown Person (Redacted) | Subject of Inquiry |
Individual whose birth certificate was obtained from Palm Beach County Health Department.
|
| Unknown Agents (Redacted) | FBI Agents |
Contact, Approving A/SSA, and Drafting Agent (names redacted).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency
|
|
| Palm Beach County Health Department |
Source of birth certificate
|
|
| Metro PCS |
Source of subscriber information
|
|
| Bell South |
Source of subscriber and toll information
|
|
| At&t |
Source of subscriber and toll information
|
|
| T-Mobile USA, Inc. |
Source of subscriber information
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office originating the communication
|
|
|
Location of Health Department
|
Relationships (1)
Case ID #: (U) EPSTEIN, JEFFREY
Full Extracted Text
Complete text extracted from the document (1,290 characters)
OFFICIAL RECORD
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) EC for submission of Administrative
Subpoena returns to case file.
Date: 07/12/2013
Subpoena returns to case file.
Date: 07/12/2013
From: MIAMI
MM-PB3
Contact: [REDACTED]
MM-PB3
Contact: [REDACTED]
Approved By: A/SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: [REDACTED] (U) EPSTEIN, JEFFREY [REDACTED]
Synopsis: (U) To submit Administrative Subpoena returns to case file.
Full Investigation Initiated: 07/25/2006
Enclosure(s): Enclosed are the following items:
1. (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED]
2. (U) Metro PCS [REDACTED] - Subscriber Information
3. (U) Bell South [REDACTED] - Subscriber and Toll Information
4. (U) At&t [REDACTED] - Subscriber and Toll Information
5. (U) T-Mobile USA, Inc. [REDACTED]
- Subscriber Information
1. (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED]
2. (U) Metro PCS [REDACTED] - Subscriber Information
3. (U) Bell South [REDACTED] - Subscriber and Toll Information
4. (U) At&t [REDACTED] - Subscriber and Toll Information
5. (U) T-Mobile USA, Inc. [REDACTED]
- Subscriber Information
Details:
The following is a list of the Administrative Subpoenas and the
associated returns which are being submitted to the case file:
The following is a list of the Administrative Subpoenas and the
associated returns which are being submitted to the case file:
• Palm Beach County Health Department - Certificate of Birth for [REDACTED]
• Metro PCS [REDACTED] - Subscriber Information
• Bell South [REDACTED] - Subscriber and Toll Information
• At&t [REDACTED] - Subscriber and Toll Information
• T-Mobile USA, Inc. [REDACTED]
Subscriber Information
• Metro PCS [REDACTED] - Subscriber Information
• Bell South [REDACTED] - Subscriber and Toll Information
• At&t [REDACTED] - Subscriber and Toll Information
• T-Mobile USA, Inc. [REDACTED]
Subscriber Information
UNCLASSIFIED
461
EFTA00019865
EFTA00019865
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