AT&T
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
[Redacted Target]
|
Service provider |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal judge denied AT&T request to disclose communications | Court | View |
| 2020-06-30 | N/A | FBI received GPS location data for the Target Cellular Device since approximately 10:15 p.m. purs... | N/A | View |
| 2020-06-01 | N/A | Period for which historical cell site data for the Target Cellular Device was obtained. Data show... | New Hampshire | 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_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.
EFTA00038860.pdf
An email chain between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an FBI CAST (Cellular Analysis Survey Team) Program Analyst dated November 15-16, 2021. The agent is seeking a direct contact at AT&T to expedite the retrieval of subscriber records, noting that they had received phone records but not subscriber information. The analyst agrees to assist and requests the warrant/subpoena.
EFTA00038727.pdf
A screenshot of a text message conversation dated August 19, 2020, between the device owner and a contact named 'Tony' (initials TF). The sender confirms a 6 PM appointment and asks for Tony's Skype name. Tony replies that he is checking and sends a screenshot of the Skype login screen. The document bears the Bates number EFTA00038727.
EFTA00038726.pdf
A screenshot of an iMessage exchange from August 2020/2021 regarding a witness in a legal case. The sender provides an email address (B@bdg100.com) for a witness and mentions that several friends of a redacted female figure (likely Ghislaine Maxwell given the context/date) are 'turning on her' because of the case.
EFTA00038725.pdf
A screenshot of text messages from July 12 and 15 (EFTA00038725). The conversation involves coordinating a Lyft ride for the recipient. The sender provides details about the driver (Josh) and vehicle (Toyota Camry), and the recipient confirms their location at a 'confrence center entrance' while smoking.
EFTA00038724.pdf
This document is a screenshot of a text message conversation from January 22, 2020. An NYPD Detective (name redacted) contacts an individual (name redacted), asking for a return call and referencing a previous meeting in July that included an FBI Special Agent and an Assistant US Attorney (AUSA). The screenshot appears to be evidence from an investigation, marked with the Bates number EFTA00038724.
EFTA00038721.pdf
A screenshot of text messages discussing a woman who is in a crisis situation involving the Department of Children and Families (DCF). The sender informs the recipient (presumably involved in a legal case) that the woman has relapsed, is entering trauma therapy, and faces an ultimatum regarding her children. The sender requests a one-month delay in proceedings.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00031978.pdf
This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the case United States v. Ghislaine Maxwell.
EFTA00031977.pdf
This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00029574.pdf
This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.
EFTA00029476.pdf
This document is a Search and Seizure Warrant (AO 93) issued by the U.S. District Court for the District of New Hampshire authorizing the use of a cell-site simulator (often known as a Stingray) to locate a cellular device. The device is associated with the subscriber 'G Max' via AT&T. The warrant is explicitly pursuant to an investigation of Ghislaine Maxwell for violations of federal laws regarding conspiracy, coercion/enticement, transportation of minors, and perjury.
EFTA00028562.pdf
An email dated June 19, 2020, from a Legal Assistant/Criminal Clerk at the US Attorney's Office (SDNY) to redacted recipients. The email transmits stamped and signed Non-Disclosure Orders (NDOs) and Pen Register (PEN) documents that had been submitted to the Magistrate Court, specifically referencing an AT&T attachment.
EFTA00028274.pdf
This document is a letter dated November 8, 2021, from defense attorney Christian R. Everdell to the US Attorney's Office regarding United States v. Ghislaine Maxwell. It serves as a Rule 16 disclosure, listing specific documents the defense may use in their case-in-chief, including AT&T phone records, FedEx records, Customs and Border Patrol records, Shopper's Travel records, and Larry Visoski flight manifests. The letter also lists General Releases from the Epstein Victims' Compensation Program (with names redacted), Palm Beach residence floorplans, and the Jeffrey Epstein Non-Prosecution Agreement.
EFTA00028272.pdf
This document is an email thread from November 2021 between the US Attorney's Office (USANYS) and defense counsel Christian Everdell (Cohen Gresser). Everdell submitted a Defense Rule 16 Disclosure letter. The internal USANYS emails discuss saving this document to the shared drive (specifically the 'USvEpstein-2018R01618' folder) and organizing discovery materials into subfolders like 'AT&T' and 'Federal Express'.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00026540.pdf
This document is an email chain ending with FBI Agent Amanda G. Moore on May 25, 2020. It forwards an email from Mark L. Epstein to his attorney Stacey Richman containing photographs of a flip phone screen displaying death threats. The text messages, received on May 24, 2020, threaten Mark Epstein stating 'You will diiiie like your brother' and 'Look behind you.'
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00023026.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
EFTA00022328.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 3, 2021. The sender is inquiring with a colleague about a missing return for an AT&T court subpoena (attached as '2021.07.28_Court_Subpoena_-_AT&T.pdf') while reviewing Grand Jury and court subpoena records.
EFTA00022195.pdf
This document is an email chain from November and December 2021 regarding the scheduling of an AT&T custodian to testify in the case USA v. Ghislaine Maxwell. The AT&T Court Appearance Team confirms that a custodian is likely needed on December 8-9, 2021. The document includes the footer EFTA00022195.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
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