VeriSign, Inc.
OrganizationRelationship Network
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(mentions)
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|---|---|---|---|---|
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organization
OPC
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1
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1 | |
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organization
Other Federal Agencies
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Consultant assistance provider |
1
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1 | |
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organization
SEC
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Consultant assistance provider |
1
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person
Metro PCS
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Vendor |
1
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1 |
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
EFTA00007070.pdf
This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.
DOJ-OGR-00030172.tif
This document is a declaration from a MetroPCS Compliance Analyst, dated January 15, 2007, concerning the handling of records in response to legal processes like subpoenas. It details how MetroPCS maintains and stores call detail and subscriber records, noting that Verisign is used as a third-party provider and that call detail files are typically purged after approximately six months. The declaration also indicates that a thorough search for requested records revealed no documents or that existing records had been purged.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
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