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BELLSOUTH

Organization
Mentions
56
Relationships
4
Events
6
Documents
28
Also known as:
BellSouth Subpoena Compliance Center
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
10 Very Strong
6
View
organization Federal Communications Commission (FCC)
Regulatory
5
1
View
person Customers
Business associate
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
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

DOJ-OGR-00032973.jpg

This document is a phone message slip for a person named Jeffrey, dated April 4, 2005. The message is from Joanna S. of Sprint Spectrum, LP, who called at 1:05 PM and stated she was 'looking to speak with' him. The document also contains several other handwritten phone numbers associated with telecommunication companies like AT&T Wireless, BellSouth, and a note mentioning 'DEA SOUTHERN BELL'.

Phone message slip
2025-11-20
Analysis Source

DOJ-OGR-00032899.jpg

This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019017.jpg

This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.

Palm beach police department incident report
2025-11-19
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
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