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MAC

Person
Mentions
4
Relationships
2
Events
0
Documents
2
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFERUT
Traveled together
1
1
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person GAIN PENE MA
Traveled together
1
1
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No events found for this entity.

Jeffrey Epstein Part 15 of 15.PDF

This document contains FBI administrative subpoenas and evidence receipt forms (FD-340) from 2007 related to the investigation of Jeffrey Epstein (Case ID 31E-MM-108062). The FBI requested subscriber and toll billing records from Cingular Wireless (AT&T) for specific target phone numbers covering periods in 2003, 2004, and 2005. Cingular responded with available hard copy records, noting that one number had been ported to Sprint PCS and another was unassigned during the requested timeframe.

Fbi administrative subpoenas and evidence receipts
2025-12-26
Analysis Source

Epstein_Part_15.pdf

This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.

Fbi administrative subpoenas, evidence receipt forms (fd-340), and fax cover sheets
2025-12-26
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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