CINGULAR WIRELESS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
HOLLY ROBSON
|
Client |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
organization
FBI
|
Investigative |
2
|
2 | |
|
organization
Palm Beach Police Department
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-08-24 | N/A | Cingular Wireless provided a CD containing records for four target phone numbers to the FBI. | West Palm Beach, FL | View |
| 2005-12-20 | N/A | Cingular Wireless mailed response CD to Palm Beach PD. | West Palm Beach, FL | View |
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.
Epstein_Part_04_(Redacted).pdf
This document contains Sarah Kellen's cellphone usage records from September to October 2005, detailing calls made to and from various individuals including Jeffrey Epstein, Johanna Sjoberg, and a pilot named David Rodgers, with a note referencing a 'discovery of investigation & preparations to come to Palm Beach'. It also includes subscriber information for Sarah Kellen's Cingular Wireless account, showing Jeffrey Epstein as the financially liable party and their shared New York address.
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.
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00015189.pdf
A cover sheet from the Cingular Wireless National Compliance Center responding to an FBI request dated August 1, 2006. The response, dated August 24, 2006, encloses a CD containing four folders corresponding to four target phone numbers, covering the period from January 1, 2004, to the present. The document is addressed to an FBI Special Agent in West Palm Beach, FL.
DOJ-OGR-00015698.jpg
This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.
DOJ-OGR-00031647.jpg
This document is page 6 of a BellSouth Telecommunications phone bill dated April 5, 2005, associated with the phone number 561-832-4117 (West Palm Beach). The page content consists entirely of marketing messages promoting bundled services (internet, wireless, TV) and DSL internet upgrades, with no specific itemized charges or call logs visible on this page. It was processed as part of a Public Records Request (No. 17-295) by the DOJ in 2017.
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-00031388.jpg
This document is page 9 of 10 from a Cingular/AT&T Wireless invoice dated February 12, 2005, for account holder Holly Robson. It details voice usage for the number (561) 308-0282 between February 7 and February 10, 2005, showing numerous calls in West Palm Beach and Lake Worth, FL. It also lists text message usage from January 16 to February 6, 2005, highlighting frequent communication with numbers ending in 4777, 3348, and 6730.
DOJ-OGR-00031387.jpg
This document is page 8 of a Cingular/AT&T Wireless phone bill for Holly Robson, dated February 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282 between February 4 and February 7, 2005. The log includes numerous incoming and outgoing calls, primarily to and from the West Palm Beach and Lake Worth, Florida areas, with some calls to New York, and lists specific charges for airtime minutes on February 7.
DOJ-OGR-00031385.jpg
This document is page 7 of a Cingular/AT&T Wireless invoice for account holder Holly Robson, dated February 12, 2005. It details voice usage for the number (561) 308-0282 between January 30 and February 4, 2005, showing a high volume of incoming calls and outgoing calls to numbers in West Palm Beach and Lake Worth, Florida. The document is part of a larger release, marked as page 77 of 102 in a Public Records Request (17-295) from the Department of Justice.
DOJ-OGR-00031384.jpg
This document is a Cingular Wireless subscriber information record dated December 14, 2005. It details a mobile phone account for which Holly Robson is the financially liable party and Haley Robson is the user. The record includes their shared address in West Palm Beach, FL, contact numbers, account numbers, and a history of account status changes throughout 2005.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00032350.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
DOJ-OGR-00032304.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents an investigation into Jeffrey Epstein. It details an interview with Haley Robson regarding her encounters with Epstein, and outlines several investigative steps taken in March and April 2005. These steps include drafting subpoenas for phone records, conducting surveillance on Epstein's property at 358 El Brillo, confirming his valid concealed weapons permit, and identifying an item from his trash as a sex toy by consulting an online retailer.
DOJ-OGR-00031094.jpg
This document is a Cingular and AT&T Wireless phone record for account number 0035224228, detailing voice usage for the number (561)308-0282. The log covers the period from February 4, 2005, to February 6, 2005, and lists numerous incoming and outgoing calls, their durations, and the locations they were connected to, primarily in West Palm Beach, Lake Worth, and New York.
DOJ-OGR-00031081.jpg
This Palm Beach Police Department incident report, dated July 19, 2006, details the analysis of phone records from February 6, 2005, which confirm calls made by Haley Robson to Epstein's assistant, Sarah Kellen, and Epstein's house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Atty. Guy Fronstin, containing Myspace profiles of potential witnesses and a letter about Epstein's private investigators allegedly impersonating police. The reporting officer is coordinating with the State Attorney's Office to interview Sarah Kellen and two other potential witnesses, Nada Marcinkova and Janusz Banasiak.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
DOJ-OGR-00032905.jpg
Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
DOJ-OGR-00032902.jpg
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
DOJ-OGR-00032900.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
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