BELLSOUTH
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
6 | |
|
organization
Federal Communications Commission (FCC)
|
Regulatory |
5
|
1 | |
|
person
Customers
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-15 | Legal | BellSouth received a subpoena related to an investigation. | N/A | View |
| 2005-04-16 | Subpoena response | BellSouth provided account details for phone number 5618324117 in response to subpoena BST05040711. | N/A | View |
| 2005-04-12 | N/A | BellSouth received the subpoena (BellSouth #: BST05040711) | Atlanta, GA | View |
| 2005-04-12 | N/A | Subpoena received by Compliance Group | Palm Beach County | View |
| 2005-03-05 | N/A | Billing Statement Generated | Palm Beach, FL | View |
| 2005-01-01 | Charge increase | The Federal Universal Service monthly charge increase becomes effective and will be reflected on ... | N/A | View |
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
DOJ-OGR-00031660.jpg
This document is a key or legend from BellSouth, dated July 26, 2017, explaining various codes used in telecommunication records. It defines codes for call types, service features, and specific long-distance carriers, including BellSouth Long Distance and Global Crossing Telecommunications, Inc.
DOJ-OGR-00031659.jpg
This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
DOJ-OGR-00031658.jpg
This document is a BellSouth call detail record for the target phone number 561-832-4117, with a document date of July 26, 2017. It logs 45 incoming calls placed between June 7, 2005, and June 20, 2005, from various numbers. The vast majority of these calls were not answered and had a duration of 0.0 seconds, with only one call being answered and lasting over a minute.
DOJ-OGR-00031656.jpg
This document is a BellSouth call detail record for the target phone number 561-832-4117, covering the period of April 2005. It lists 45 incoming call attempts from various numbers, all of which were unanswered and had a duration of zero seconds. The document is part of a public records request and is marked with a Department of Justice control number.
DOJ-OGR-00031655.jpg
This document contains BellSouth call detail records for the target number 561-832-4117 (associated with Jeffrey Epstein's Palm Beach residence) ranging from March 25, 2005, to April 5, 2005. The records list 45 incoming calls (rows #91 through #135), almost all of which resulted in a 0:00.0 duration and were marked as not answered ('No'). A significant portion of the activity involves repeated calls from the number 866-819-5368, particularly on April 4th and 5th, occurring every few minutes.
DOJ-OGR-00031654.jpg
This document is a BellSouth call detail record for the target phone number 561-832-4117, with a report date of July 26, 2017. It logs numerous unanswered incoming call attempts from various numbers between March 1, 2005, and March 25, 2005. All listed calls have a duration of zero, indicating they were not connected.
DOJ-OGR-00031653.jpg
This document is a BellSouth call detail record (BST05078732) for the target phone number 561-832-4117, produced as part of a public records request (17-295) and marked with a DOJ-OGR Bates number. It logs 45 unanswered incoming call attempts between January 27, 2005, and February 28, 2005, from various phone numbers across different area codes.
DOJ-OGR-00031652.jpg
This document is a page from a BellSouth subpoena response (Subpoena ID: BST05078732). It appears to be part of a larger Department of Justice public records release (Request No. 17-295), specifically page 35 of 104 in that production. The page shows 'Request 1' but lists no actual data (Type, Number, or Result) before the 'End Request' marker, suggesting no records were found or printed for this specific query.
DOJ-OGR-00031650.jpg
This document is a cover letter dated July 22, 2005, from Lucille Smith of the BellSouth Subpoena Center to Michele Pagan at the Palm Beach Police Department. The letter serves as a transmittal for information requested under subpoena number BST05078732, which BellSouth had received on July 15, 2005, in connection with a police investigation.
DOJ-OGR-00031649.jpg
This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.
DOJ-OGR-00031646.jpg
This document is a notice from BellSouth Telecommunications, Inc., dated April 5, 2005, informing customers of an upcoming increase in the Federal Universal Service Charge. The increase, prompted by a decision from the Federal Communications Commission (FCC), is intended to fund affordable telephone services for schools and rural areas. The new charge will be reflected on customer bills for April and May 2005, with an exemption for Lifeline accounts.
DOJ-OGR-00031644.jpg
This document is a portion of a BellSouth Telecommunications bill dated April 5, 2005. It provides instructions for customers on how to authorize a one-time debit payment from their bank account using their PIN or the last four digits of their social security number. The document also directs customers to the company website, bellsouth.com, for other payment options.
DOJ-OGR-00031635.jpg
This document is page 7 of a BellSouth utility bill statement for Jeffrey Epstein, dated March 5, 2005. It contains standard customer notifications regarding returned check policies and upcoming deadlines for telephone directory updates in various Florida regions (Miami, West Palm Beach, etc.). The document is stamped with DOJ public records request identifiers from a 2017 release.
DOJ-OGR-00031634.jpg
This document is page 6 of a BellSouth telephone bill issued to Jeffrey Epstein for the billing period of March 5, 2005. The page contains standard informational notices regarding carrier freeze options in compliance with Florida regulations, instructions for payment by phone, and procedures for handling disputed debts. The account number (561 832-4117) indicates a phone line based in the Palm Beach, Florida area.
DOJ-OGR-00031633.jpg
This document is a two-page excerpt from a BellSouth telephone bill for Jeffrey Epstein, dated March 5, 2005. The pages contain messages from BellSouth describing its automated customer service system, "RightTouch," and providing information on Florida's "No Sales Solicitation" list, including associated fees and contact details for the Division of Agriculture and Consumer Services.
DOJ-OGR-00031630.jpg
This document is Page 7 of a BellSouth phone bill for Jeffrey Epstein for the billing period ending Feb 5, 2005. The page contains only administrative account information and marketing messages (advertisements for bundling services), with no specific call logs or transaction details visible. The document includes DOJ processing footers indicating it is part of a public records request processed on 07/26/17.
DOJ-OGR-00031628.jpg
This document contains pages 4 and 5 of a BellSouth telephone bill for Jeffrey Epstein, dated February 5, 2005. The content consists of standard administrative messages regarding BellSouth's automated customer service system ('RightTouch') and general information about low-income assistance programs (Lifeline and Link-Up). No specific call logs or financial transaction amounts are visible on these pages.
DOJ-OGR-00031625.jpg
This document, dated April 16, 2005, is a response from BellSouth to subpoena BST05040711. It links the phone number 561-832-4117 to Jeffrey Epstein, providing his name and the address 358 El Brillo Way, Palm Beach, FL 33480 as the associated list, billing, and service address.
DOJ-OGR-00031624.jpg
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
DOJ-OGR-00031622.jpg
This document is an affidavit dated April 19, 2005, signed by Deborah Trautwein, a Compliance Assistant at BellSouth. It certifies the authenticity of customer telephone records provided in response to a legal process served on BellSouth on April 12, 2005. The document serves as a business records certification to make the attached phone records admissible in legal proceedings.
DOJ-OGR-00031621.jpg
This document is a cover letter dated April 16, 2005, from Deborah Trautwein of BellSouth Subpoena Compliance to Michele Pagan of the Palm Beach Police Department. It confirms the enclosure of requested information regarding a subpoena (Investigation, BellSouth # BST05040711) which was received on April 12, 2005.
DOJ-OGR-00032349.jpg
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
DOJ-OGR-00032305.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
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