Jeffrey Epstein Part 15 of 15.PDF

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

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[Page 10]
1A Envelope
Case ID: 31E-MM-108062
! MM 50 ! ADMINISTRATIVE SUBPOENA RESULTS FROM [Redacted b6, b7C] [Redacted b3]
! MM 51 ! RESULTS FROM ADMN SUBPOENA FOR [Redacted]

[Page 11]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A50
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 06/27/2007
From Cingular
(Name of Contributor/Interviewee)
(Address)
By SA [Redacted b6, b7C]
To Be Returned Yes [ ] No [X]
Receipt Given Yes [ ] No [X]
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes [ ] No [X]
Federal Taxpayer Information (FTI)
Yes [ ] No [X]
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Administrative subpoena Results From Cingular re # [Redacted b6, b7C, b3]
03956-7270

[Page 12]
Cingular is now the new AT&T
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
To: SA [Redacted]
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code: [Redacted b6, b7C]
From: MAC
Phone Number: [Redacted]
Fax Number: [Redacted]
Request Dated: 6/22/2007
Received On: 6/22/2007
Number of Pages:
Date: 6/26/2007

If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests to AT&T at 1-888-938-4715.

- The requested information is enclosed. Records were only available in hard copy. No call records were found from 3/04/04 -- 4/21/04 and 2/28/05 -- 6/01/05.
- The number ported from AT&T to SPRINT PCS. To obtain information regarding the new carrier, please visit www.npac.com.

CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged...
NCC Official Use Only
316743
03956-7271

[Page 13]
JUN-22-2007 16:38 FBI WEST PALM BEACH RA P.02
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Cingular Wireless
Custodian of Records
ADDRESS: 801 Northpoint Parkway
West Palm Beach, FL 33407
TELEPHONE: 888-938-4715
GREETING:
By the service of this subpoena upon you by SA [Redacted b6, b7C], who is authorized to serve it, you are hereby commanded and required to disclose to SA [Redacted], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following number:
Number [Redacted]
Toll Record Dates
01/01/2004 to 06/01/2005
[Redaction codes b6, b7C, b3]
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 24 day of May, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
SA [Redacted]
In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of [Redacted], at telephone number [Redacted].
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [Redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED
Signature [Signature]
Name, Title SSA
03956-7272

[Page 14]
FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A51
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 7/10/2007
From Cingular / AT&T
(Name of Contributor/Interviewee)
(Address)
By SA [Redacted b6, b7C]
To Be Returned Yes [ ] No [X]
Receipt Given Yes [ ] No [X]
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes [ ] No [X]
Federal Taxpayer Information (FTI)
Yes [ ] No [X]
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Results from Admin Subpoena for Cingular [Redacted b6, b7C, b3]
03956-7780

[Page 15]
Fax Server 7/10/2007 1:43:24 PM PAGE 1/005 Fax Server
Cingular is now the new AT&T
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
To: SA [Redacted]
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code: [Redacted b6, b7C]
From: MAC
Phone Number: [Redacted]
Fax Number: [Redacted]
Request Dated: 4/10/2007
Received On: 4/10/2007
Number of Pages: 5
Date: 7/10/2007
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1-888-938-4715.
For more efficient and faster response, please provide an email address on future requests.
- The requested subscriber information is enclosed.
- Target number [Redacted] also associated with account [Redacted] which was active from 1/2003 until 12/2004.
- The number [Redacted] was not assigned to a customer during the time frame requested.
CONFIDENTIALITY NOTICE
... NCC Official Use Only
03956-7784

[Page 16]
Fax Server 7/10/2007 1:43:24 PM PAGE 2/005 Fax Server
APR-10-2007 15:52 FBI WEST PALM BEACH RA P.02
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO: Cingular
Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower, North Palm Beach FL 33408
TELEPHONE: 888-938-4715
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], a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing information for the following numbers from 01/01/2004 to 12/31/2005:
[Redacted Box]
[Redaction codes b6, b7C]
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 27 day of April, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
SA [Redacted]
In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of [Redacted], at telephone number [Redacted].
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [Redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a).
(18 U.S.C. §3486)
ATTESTED COPY
Signature [Signature]
Name, Title: SSRA
Issued this 10 day of April 2007
03956-7785