Epstein_Part_13_(Redacted).pdf
66.1 MB
Extraction Summary
6
People
5
Organizations
6
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Fax cover sheet, correspondence, affidavit
File Size:
66.1 MB
Summary
This document package contains a fax cover sheet and related correspondence from the State Attorney's Office (Fifteenth Judicial Circuit of Florida) and BellSouth regarding an investigation. It includes a request from Assistant State Attorney Preston Mighdoll to an unnamed company (likely T-Mobile) to furnish information for an investigation by Detective Michelle D. Pagan, with a strict non-disclosure clause. An affidavit from BellSouth's Compliance Assistant, Deborah Trautwein, confirms the return of subpoenaed customer telephone records related to an investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Barry E. Krischer | State Attorney |
Fifteenth Judicial Circuit of Florida, Palm Beach County
|
| A-Grant | Sender |
From field on fax cover sheet
|
| Preston Mighdoll | Assistant State Attorney |
Signed a letter requesting information for an investigation
|
| Michelle D. Pagan | Detective |
Conducting an official investigation of a suspected felony; Palm Beach Police Department
|
| Deborah Trautwein | Compliance Assistant |
BellSouth Subpoena Compliance Center; signed a letter and an affidavit regarding subpoena compliance
|
| L.W. Brooks | Notary Public |
Notarized Deborah Trautwein's affidavit in Gwinnett County, GA
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Office of the State Attorney, Fifteenth Judicial Circuit of Florida |
Sender of the fax, involved in the investigation
|
|
| T-Mobile |
Recipient of the fax, requested to furnish information
|
|
| S.A.O., W.P.B., FL |
Location related to the State Attorney's Office
|
|
| BellSouth |
Subpoena Compliance department, PO Box 54407 Atlanta, GA 30308; provided records in response to a subpoena
|
|
| Palm Beach Police Department |
Employer of Detective Michelle D. Pagan
|
Timeline (3 events)
2005-04-12
BellSouth Telecommunications was served with a legal process (subpoena) for customer telephone records.
2005-04-19
Deborah Trautwein signed an affidavit confirming the provision of customer records.
Gwinnett County, GA
Deborah Trautwein
L.W. Brooks
Official investigation of a suspected felony being conducted by Detective Michelle D. Pagan.
Detective Michelle D. Pagan
Preston Mighdoll
Locations (6)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney's Office
|
|
|
Location mentioned on fax cover sheet
|
|
|
901 N. Dixie Highway, West Palm Beach, Florida 33401-4209
|
Address of the State Attorney's Office
|
|
PO Box 54407 Atlanta, GA 30308
|
Address of BellSouth Subpoena Compliance
|
|
345 South County Road Palm Beach, FL 33480
|
Address of Palm Beach Police Department
|
|
Location where affidavit was notarized
|
Relationships (3)
Mighdoll's letter states Pagan is conducting the investigation for which information is requested.
Compliance Assistant at BellSouth Subpoena Compliance Center
Addressed as being from the Palm Beach Police Department
Key Quotes (2)
"YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law."Source
Epstein_Part_13_(Redacted).pdf
Quote #1
"The foregoing is true and correct to the best of my knowledge and belief."Source
Epstein_Part_13_(Redacted).pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (3,151 characters)
07/15/2005 15:43 5613557281 SUE PAGE 01
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
FAX COVER SHEET
TO: T-Mobile FROM: A-Grant
LOCATION: LOCATION: S.A.O., W.P.B., FL
PHONE NO.: PHONE NO. 561/355-7110
FAX NO.: 973-292-8697 FAX NO. 561/355-7281
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
901 N. Dixie Highway, West Palm Beach, Florida 33401-4209
561/355-7100
07/26/17 Page 1 of 104 Public Records Request No.: 17-295
07/15/2005 15:43 5613557281 SUE PAGE 02
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by Detective Michelle D. Pagan, it is requested that
your company furnish
PLEASE SEE ATTACHED
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted
and thereby with the enforcement of the law.
Thank you for your cooperation.
PRESTON MIGHDOLL
ASSISTANT STATE ATTORNEY
07/26/17 Page 2 of 104 Public Records Request No.: 17-295
EPSTIEN PHONE
07/26/17 Page 3 of 104 Public Records Request No.: 17-295
@ BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
RE: Subpoena #: Investigation
BellSouth #: BST05040711
Received: 2005-04-12
Enclosed is our return of information requested in the above described subpoena. If you have
any questions concerning this information, please call our office at 404-986-5630.
Sincerely,
Deborah Trautwein
Deborah Trautwein
Compliance Assistant
07/26/17 Page 4 of 104 Public Records Request No.: 17-295
AFFIDAVIT
Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being
duly confirmed, deposes and states as follow:
1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My
job duties consist of retrieving BellSouth customer telephone records responsive to legal
process for such records.
2. BellSouth Telecommunications was served with a legal process on 4/12/05 for
customer telephone records described therein. A copy of the legal process is attached.
3. The following (is) (are) responsive:
a) Attached hereto is a true copy of the available customer records described in the
legal process.
b) Attached hereto as is a true copy of the results of our search, assembly, production,
and provision of verbatim (call detail) data.
c) No records as described in the legal document are available.
4. These records:
a) were made at or near the time of the occurrence of the matters set forth by,
b) or from information transmitted by, a person with knowledge of those matters;
c) were kept in the course of the regularly conducted activity; and
d) were made by the regularly conducted activity as a regular practice.
The foregoing is true and correct to the best of my knowledge and belief.
Deborah Trautwein
BellSouth Compliance Assistant
Subscribed to and signed before me this 19th day of April , 2005.
L.W. Brooks
Notary Public
Gwinnett County, GA
07/26/17 Page 5 of 104 Public Records Request No.: 17-295
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
FAX COVER SHEET
TO: T-Mobile FROM: A-Grant
LOCATION: LOCATION: S.A.O., W.P.B., FL
PHONE NO.: PHONE NO. 561/355-7110
FAX NO.: 973-292-8697 FAX NO. 561/355-7281
NUMBER OF PAGES TO FOLLOW: 4
SPECIAL INSTRUCTIONS:
FAX OPERATOR:
901 N. Dixie Highway, West Palm Beach, Florida 33401-4209
561/355-7100
07/26/17 Page 1 of 104 Public Records Request No.: 17-295
07/15/2005 15:43 5613557281 SUE PAGE 02
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected felony
being conducted by Detective Michelle D. Pagan, it is requested that
your company furnish
PLEASE SEE ATTACHED
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such
disclosure could obstruct and impede the investigation being conducted
and thereby with the enforcement of the law.
Thank you for your cooperation.
PRESTON MIGHDOLL
ASSISTANT STATE ATTORNEY
07/26/17 Page 2 of 104 Public Records Request No.: 17-295
EPSTIEN PHONE
07/26/17 Page 3 of 104 Public Records Request No.: 17-295
@ BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
RE: Subpoena #: Investigation
BellSouth #: BST05040711
Received: 2005-04-12
Enclosed is our return of information requested in the above described subpoena. If you have
any questions concerning this information, please call our office at 404-986-5630.
Sincerely,
Deborah Trautwein
Deborah Trautwein
Compliance Assistant
07/26/17 Page 4 of 104 Public Records Request No.: 17-295
AFFIDAVIT
Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being
duly confirmed, deposes and states as follow:
1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My
job duties consist of retrieving BellSouth customer telephone records responsive to legal
process for such records.
2. BellSouth Telecommunications was served with a legal process on 4/12/05 for
customer telephone records described therein. A copy of the legal process is attached.
3. The following (is) (are) responsive:
a) Attached hereto is a true copy of the available customer records described in the
legal process.
b) Attached hereto as is a true copy of the results of our search, assembly, production,
and provision of verbatim (call detail) data.
c) No records as described in the legal document are available.
4. These records:
a) were made at or near the time of the occurrence of the matters set forth by,
b) or from information transmitted by, a person with knowledge of those matters;
c) were kept in the course of the regularly conducted activity; and
d) were made by the regularly conducted activity as a regular practice.
The foregoing is true and correct to the best of my knowledge and belief.
Deborah Trautwein
BellSouth Compliance Assistant
Subscribed to and signed before me this 19th day of April , 2005.
L.W. Brooks
Notary Public
Gwinnett County, GA
07/26/17 Page 5 of 104 Public Records Request No.: 17-295
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document