Epstein_Part_21.pdf
3.17 MB
Extraction Summary
4
People
9
Organizations
5
Locations
5
Events
4
Relationships
5
Quotes
Document Information
Type:
Fbi investigative file (subpoenas, receipts, correspondence, internet records)
File Size:
3.17 MB
Summary
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
People (4)
| Name | Role | Context |
|---|---|---|
| SA [Redacted] | FBI Special Agent |
Requester of subpoenas and investigator in West Palm Beach RA
|
| Custodian of Records | Corporate Compliance |
Recipient of subpoenas at Metro PCS, Sprint/Nextel, JetBlue
|
| Legal Compliance Agent | Corporate Representative |
Signatory for Metro PCS and Sprint responses
|
| [Redacted Subscriber/Subject] | Subject of Investigation |
Target of subpoenas for phone and travel records; MySpace profile owner
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency, West Palm Beach Resident Agency (PBCRA)
|
|
| Metro PCS |
Recipient of subpoenas for subscriber/billing info
|
|
| Sprint Nextel |
Recipient of subpoenas for cellular records
|
|
| JetBlue Airways |
Recipient of subpoena for travel information
|
|
| MySpace |
Social media platform where subject profile was monitored
|
|
| MapQuest |
Used for driving directions
|
|
| Palm Beach Police Department |
Contact card included in file
|
|
| DHL |
Courier service used for shipping evidence
|
|
| Club NV |
Nightclub listed as an interest on the subject's MySpace profile
|
Timeline (5 events)
2006-08-08
MapQuest directions printed from FBI office to unknown location
West Palm Beach, FL
FBI
2007-05-24
Last Login date recorded on MySpace profile printout (later capture)
MySpace
[Redacted Subject]
2008-01-06
Last Login date recorded on MySpace profile printout (later capture)
MySpace
[Redacted Subject]
Locations (5)
| Location | Context |
|---|---|
|
FBI West Palm Beach Resident Agency address
|
|
|
Metro PCS address
|
|
|
Sprint Nextel address
|
|
|
JetBlue Airways address
|
|
|
Location of interest mentioned on MySpace profile
|
Relationships (4)
Subpoenas sent for subscriber records
Subpoenas sent for cellular records
FBI
→
Investigative
→
JetBlue
Subpoena sent for flight records (negative result)
MySpace profile lists 'INSIDE CLUB NV' as an interest
Key Quotes (5)
"Please be advised that we searched our database and do not have information responsive to the following request"Source
Epstein_Part_21.pdf
Quote #1
"Happiness makes the world go round!"Source
Epstein_Part_21.pdf
Quote #2
"INSIDE CLUB NV"Source
Epstein_Part_21.pdf
Quote #3
"This profile is set to private. This user must add you as a friend to see his/her profile."Source
Epstein_Part_21.pdf
Quote #4
"Records could not be converted to electronic format."Source
Epstein_Part_21.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,735 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; ... [All deleted page info] ... 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] By SA [Redacted] Description: Original notes re interview of [Redacted] ... FD-340 File Number 31E-MM-108062-1A17 ... Date Received 01/16/2007 From [Redacted] Description: Subpoena Results for [Redacted] ... 01/16/2007 13:16 FAX ... FBI WEST PALM BEACH RA ... 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] ... Please provide any and all records to include subscriber and billing information on the following phone numbers ... FBI FACSIMILE COVER SHEET ... To: Custodian of Records ... From: FBI-PBCRA ... Subject: Subpoena Request ... Metro PCS Law Enforcement Agencies: Welcome to metroPCS! ... DECLARATION FOR METRO PCS RECORDS ... Certification of No Records: That a thorough search of our files revealed no documents ... Sprint Facsimile ... Date: January 18, 2007 ... To: SA [Redacted] ... Re: Subpoena Response ... JetBlue AIRWAYS Fax ... Date: 3/23/2007 ... Re: Subpoena Response ... 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 ... www.myspace.com ... "Happiness makes the world go round!" ... INSIDE CLUB NV ... Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to [Redacted] ... MapQuest ...
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