DOJ-OGR-00030143.tif
52.2 KB
Extraction Summary
1
People
2
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Subpoena
File Size:
52.2 KB
Summary
This document is an FBI subpoena issued on August 1, 2006, as part of a federal criminal investigation (case number 31E-MM-108062). It demands the disclosure of subscriber and billing information, as well as incoming and outgoing call records, including cell tower and location data, for specified phone numbers. The recipient is explicitly warned not to disclose the existence of the subpoena to avoid interfering with the ongoing investigation.
People (1)
| Name | Role | Context |
|---|---|---|
| SA | Authorized to serve subpoena / FBI representative |
Recipient of disclosed information
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Issuing authority
|
|
| Federal Bureau of Investigation (FBI) |
Conducting the criminal investigation and issuing the subpoena
|
Timeline (1 events)
2006-08-10
Compliance deadline for subpoena, either by personal appearance or production of records.
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Locations (2)
| Location | Context |
|---|---|
|
Location for compliance and address for mail/facsimile
|
|
|
Address for compliance and mail/facsimile
|
Key Quotes (3)
"Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:"Source
DOJ-OGR-00030143.tif
Quote #1
"**Please provide cell tower and location for toll records."Source
DOJ-OGR-00030143.tif
Quote #2
"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."Source
DOJ-OGR-00030143.tif
Quote #3
Full Extracted Text
Complete text extracted from the document (2,286 characters)
08/22/2006 18:21 FAX
08/22/2006 TUE 17:28 FA
WEST PALM BEACH
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
In the matter of case number(s): 31E-MM-108062
SUBPOENA
002/009
002
b6-2,-3
b7c-2,-3
b7D -2
b3-1
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
you are hereby commanded and required to disclose to SA
who is authorized to serve it,
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 numbers:
소나
Number
Toll Record Date
**Please provide cell tower and location for toll records.
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.
10
Compliance must be made by personal appearance or production of records no later than the
August
2006 at 10:00 o'clock AM, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
In lieu of a personal andearance the information can bejprovided, via facsimile, marked to the attention of
, at telephone number
561-833-7970
In lieu of a personal appearance, the information can beprovided, via mail, marked to the attention of
SA
West Palm Beach, Florida 33401
day of
at the following address: 505 S. Flagler Drive, #500
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 Desulting court order may be punished as contempt.
Issued under authority of Public Law No.
(18 U.S. $3486)
ATTESTED COPY
Signature:
Name, Title
SA
Issuell this
1-
day of August
b6-2
b7c-2
2006
03956-9938
DOJ-OGR-00030143
08/22/2006 TUE 17:28 FA
WEST PALM BEACH
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
In the matter of case number(s): 31E-MM-108062
SUBPOENA
002/009
002
b6-2,-3
b7c-2,-3
b7D -2
b3-1
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
you are hereby commanded and required to disclose to SA
who is authorized to serve it,
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 numbers:
소나
Number
Toll Record Date
**Please provide cell tower and location for toll records.
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.
10
Compliance must be made by personal appearance or production of records no later than the
August
2006 at 10:00 o'clock AM, at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SA
In lieu of a personal andearance the information can bejprovided, via facsimile, marked to the attention of
, at telephone number
561-833-7970
In lieu of a personal appearance, the information can beprovided, via mail, marked to the attention of
SA
West Palm Beach, Florida 33401
day of
at the following address: 505 S. Flagler Drive, #500
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 Desulting court order may be punished as contempt.
Issued under authority of Public Law No.
(18 U.S. $3486)
ATTESTED COPY
Signature:
Name, Title
SA
Issuell this
1-
day of August
b6-2
b7c-2
2006
03956-9938
DOJ-OGR-00030143
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document