Jeffrey Epstein Part 20 of 20.PDF
990 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Fbi investigative file (subpoenas, fd-340 evidence forms, correspondence)
File Size:
990 KB
Summary
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
People (3)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
Investigating agent issuing subpoenas and receiving evidence at West Palm Beach office.
|
| [Redacted] | MetroPCS Compliance Analyst |
Signed declaration regarding record retention and purging.
|
| [Redacted] | Target/Subscriber |
Subject of the subpoenas whose call records were sought.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency, specifically the West Palm Beach Resident Agency (PBCRA) / Miami Field Office (MM).
|
|
| Metro PCS |
Recipient of subpoena for subscriber records; confirmed some records were purged.
|
|
| JetBlue |
Listed in 1A Envelope (Item 25) as subject of 'JetBlue Subpoena Results'.
|
|
| Sprint/Nextel |
Listed in 1A Envelope (Item 22) regarding cellular telephone information.
|
|
| US Department of Justice |
Issuing authority for subpoenas.
|
Locations (2)
| Location | Context |
|---|---|
|
FBI West Palm Beach Resident Agency office address.
|
|
|
Metro PCS address.
|
Key Quotes (5)
"Requested call detail records existed at one time but all or some of the records have since been purged."Source
Jeffrey Epstein Part 20 of 20.PDF
Quote #1
"We have no call details for [Redacted] after 4/5/05."Source
Jeffrey Epstein Part 20 of 20.PDF
Quote #2
"Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA."Source
Jeffrey Epstein Part 20 of 20.PDF
Quote #3
"1 CD CONTAINING TOLL RECORDS FROM [REDACTED]"Source
Jeffrey Epstein Part 20 of 20.PDF
Quote #4
"JETBLUE SUBPOENA RESULTS"Source
Jeffrey Epstein Part 20 of 20.PDF
Quote #5
Full Extracted Text
Complete text extracted from the document (5,161 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 507
Page 8 ~ b6 - 1; b7C - 1; b7D - 2;
Page 9 ~ b6 - 1; b7C - 1; b7D - 2;
[...Pages 10 through 526 listed with exemptions b3, b6, b7C, b7D, b7E...]
Page 8 ~ b6 - 1; b7C - 1; b7D - 2;
Page 9 ~ b6 - 1; b7C - 1; b7D - 2;
[...Pages 10 through 526 listed with exemptions b3, b6, b7C, b7D, b7E...]
XXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXX
Case ID: 31E-MM-108062
1A Envelope
! MM 11 ! RESULTS FROM [REDACTED] RE #S [REDACTED] ADMINISTRATIVE SUBPOENA
! MM 12 ! ADMIN SUBPOENA RESULTS FROM [REDACTED]
! MM 13 ! 1 CD CONTAINING TOLL RECORDS FROM [REDACTED] AND [REDACTED] DOCUMENTATION
! MM 14 ! SUBPOENA RESULTS FOR [REDACTED]
! MM 15 ! ADMIN SUBPOENA FOR [REDACTED] AND RESULTS
! MM 16 ! ORIGINAL NOTES RE INTERVIEW OF [REDACTED]
! MM 17 ! SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED]
! MM 18 ! SUBPOENA RESULTS FOR [REDACTED] SUBSCRIBER INFO ONLY)
! MM 19 ! RESULT OF SUBPOENA DATED 12-22-2006
! MM 20 ! ADMINISTRATIVE SUBPOENA REGARDING [REDACTED]
! MM 21 ! SUBPOENA RESULTS FOR [REDACTED]
! MM 22 ! SUBPOENA RESULTS FOR INFORMATION ON [REDACTED] CELL
! ! ULAR TELEPHONE-SPRINT/NEXTEL
! MM 23 ! PHOTOGRAPH SHOWN TO [REDACTED]
! MM 24 ! [REDACTED]
! MM 25 ! JETBLUE SUBPOENA RESULTS
! MM 26 ! ADMINISTRATIVE SUBPOENA FOR [REDACTED] AND RESULTS
1A Envelope
! MM 11 ! RESULTS FROM [REDACTED] RE #S [REDACTED] ADMINISTRATIVE SUBPOENA
! MM 12 ! ADMIN SUBPOENA RESULTS FROM [REDACTED]
! MM 13 ! 1 CD CONTAINING TOLL RECORDS FROM [REDACTED] AND [REDACTED] DOCUMENTATION
! MM 14 ! SUBPOENA RESULTS FOR [REDACTED]
! MM 15 ! ADMIN SUBPOENA FOR [REDACTED] AND RESULTS
! MM 16 ! ORIGINAL NOTES RE INTERVIEW OF [REDACTED]
! MM 17 ! SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED]
! MM 18 ! SUBPOENA RESULTS FOR [REDACTED] SUBSCRIBER INFO ONLY)
! MM 19 ! RESULT OF SUBPOENA DATED 12-22-2006
! MM 20 ! ADMINISTRATIVE SUBPOENA REGARDING [REDACTED]
! MM 21 ! SUBPOENA RESULTS FOR [REDACTED]
! MM 22 ! SUBPOENA RESULTS FOR INFORMATION ON [REDACTED] CELL
! ! ULAR TELEPHONE-SPRINT/NEXTEL
! MM 23 ! PHOTOGRAPH SHOWN TO [REDACTED]
! MM 24 ! [REDACTED]
! MM 25 ! JETBLUE SUBPOENA RESULTS
! MM 26 ! ADMINISTRATIVE SUBPOENA FOR [REDACTED] AND RESULTS
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A11
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 08/30/2006
From [REDACTED] (Name of Contributor/Interviewee)
By SA [REDACTED]
Description: Original notes re interview of
Results from [REDACTED] re #s [REDACTED]
Administrative Subpoena
File Number 31E-MM-108062-1A11
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 08/30/2006
From [REDACTED] (Name of Contributor/Interviewee)
By SA [REDACTED]
Description: Original notes re interview of
Results from [REDACTED] re #s [REDACTED]
Administrative Subpoena
To: SA [REDACTED]
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Date: 8/23/2006
If you are not already doing so, please begin addressing all legal requests to [REDACTED]. Additionally, effective immediately, please fax all legal requests to [REDACTED].
- The requested information is enclosed.
- We have no call details for [REDACTED] after 4/5/05.
- We have no call details for [REDACTED] after 10/06/05.
- Target number [REDACTED] is associated with account [REDACTED] which was active from [REDACTED].
- All records were put on disk whenever possible.
CONFIDENTIALITY NOTICE
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Date: 8/23/2006
If you are not already doing so, please begin addressing all legal requests to [REDACTED]. Additionally, effective immediately, please fax all legal requests to [REDACTED].
- The requested information is enclosed.
- We have no call details for [REDACTED] after 4/5/05.
- We have no call details for [REDACTED] after 10/06/05.
- Target number [REDACTED] is associated with account [REDACTED] which was active from [REDACTED].
- All records were put on disk whenever possible.
CONFIDENTIALITY NOTICE
08/22/2006 18:21 FAX WEST PALM BEACH
To: SA [REDACTED]
File Code: [REDACTED]
From: [REDACTED]
Request Dated: 8/1/2006
Received On: 8/22/2006
- The requested information is enclosed.
To: SA [REDACTED]
File Code: [REDACTED]
From: [REDACTED]
Request Dated: 8/1/2006
Received On: 8/22/2006
- The requested information is enclosed.
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], who is authorized to serve it, you are hereby commanded and required to disclose to SA [REDACTED]... toll billing records, telephone number or other subscriber number...
Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:
Number [REDACTED] Toll Record Dates [REDACTED]
**Please provide cell tower and location for toll records.
Compliance must be made... no later than the 10 day of August, 2006 at 10:00 o'clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
Telephone number 561-833-7970
Issued this 1 day of August, 2006
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], who is authorized to serve it, you are hereby commanded and required to disclose to SA [REDACTED]... toll billing records, telephone number or other subscriber number...
Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:
Number [REDACTED] Toll Record Dates [REDACTED]
**Please provide cell tower and location for toll records.
Compliance must be made... no later than the 10 day of August, 2006 at 10:00 o'clock A.M. at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
Telephone number 561-833-7970
Issued this 1 day of August, 2006
FD-340 (Rev. 7-29-92)
Universal Case File Number 31E-MM-108062-1A14
Field Office Acquiring Evidence PBCRA/MM
Date Received 11/18/2006
From Metro PCS
By SA [REDACTED]
Description: Subpoena results for [REDACTED]
Universal Case File Number 31E-MM-108062-1A14
Field Office Acquiring Evidence PBCRA/MM
Date Received 11/18/2006
From Metro PCS
By SA [REDACTED]
Description: Subpoena results for [REDACTED]
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
TO: Metro PCS
Custodian of Records
8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972) 860-2635
Issued this 01 day of August, 2006
SUBPOENA
TO: Metro PCS
Custodian of Records
8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972) 860-2635
Issued this 01 day of August, 2006
metroPCS
DECLARATION FOR METROPCS RECORDS
Re: CASE NO: 31E-MM-108062
TARGET NUMBER: [REDACTED]
I, [REDACTED] hereby declare:
I am employed by MetroPCS Inc. and have been designated as Custodian of Records...
The records are either call detail or subscriber records, employee records, or other wireless records...
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes... Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA.
The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.
[X] Requested call detail records existed at one time but all or some of the records have since been purged.
Executed at Dallas, Texas on 9/24/06
DECLARATION FOR METROPCS RECORDS
Re: CASE NO: 31E-MM-108062
TARGET NUMBER: [REDACTED]
I, [REDACTED] hereby declare:
I am employed by MetroPCS Inc. and have been designated as Custodian of Records...
The records are either call detail or subscriber records, employee records, or other wireless records...
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes... Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA.
The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.
[X] Requested call detail records existed at one time but all or some of the records have since been purged.
Executed at Dallas, Texas on 9/24/06
FD-340 (Rev. 4-11-03)
31E-MM-108062-1A15
Field Office Acquiring Evidence MM/PBCRA
Date Received 01/03/2007
From [REDACTED]
By SA [REDACTED]
Description: Admin Subpoena for [REDACTED] re # [REDACTED] & Results
31E-MM-108062-1A15
Field Office Acquiring Evidence MM/PBCRA
Date Received 01/03/2007
From [REDACTED]
By SA [REDACTED]
Description: Admin Subpoena for [REDACTED] re # [REDACTED] & Results
To: SA [REDACTED]
Request Dated: 12/22/2006
Received On: 12/22/2006
Date: 12/27/2006
- The requested information is enclosed.
Request Dated: 12/22/2006
Received On: 12/22/2006
Date: 12/27/2006
- The requested information is enclosed.
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: [REDACTED]
Issued this 22 day of December, 2006
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: [REDACTED]
Issued this 22 day of December, 2006
[Envelope Image]
From: [REDACTED]
SA [REDACTED]
FBI
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Postage: $02.55, Dec 28 2006
OPENED AND INSPECTED
From: [REDACTED]
SA [REDACTED]
FBI
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Postage: $02.55, Dec 28 2006
OPENED AND INSPECTED
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document