Sprint
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Investigative |
1
|
1 | |
|
person
FBI-PBCRA
|
Sender recipient of subpoena request |
1
|
1 | |
|
person
Custodian of Records
|
Role within organization |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-12-22 | N/A | Facsimile transmission of a subpoena request | West Palm Beach (FBI office) | View |
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
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.
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
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.
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.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00035762.pdf
An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.
EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
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.
EFTA00006770.pdf
This document contains an FBI evidence envelope cover sheet and a large section of MetroPCS cell phone call records spanning January 1, 2006 to August 1, 2006. The cover sheet lists various administrative subpoenas including results from Cingular, Sprint/Nextel, and JetBlue regarding 'Epstein and Company'. The bulk of the document consists of a tabular call log with dialed numbers and caller IDs redacted, showing call dates, times, and durations.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
DOJ-OGR-00030193.tif
This document is a letter dated February 22, 2007, from Sprint Nextel's Corporate Security department to the Federal Bureau of Investigation in West Palm Beach, FL. It states that Sprint Nextel has enclosed requested information related to FBI Case Number 31EMM108062 and Sprint Nextel Case Number 2007-036084, concerning a redacted 'number(s)'.
DOJ-OGR-00030192.tif
This document is a facsimile cover sheet from Sprint Corporate Security, specifically their Legal Compliance department, dated February 22, 2007. It is addressed to the Federal Bureau of Investigation and indicates a total of 5 pages were sent. The document also notes redactions under b6 and b7c exemptions.
DOJ-OGR-00030189.tif
This document is an FBI form FD-340, dated February 22, 2007, indicating the receipt of subpoena results from Sprint/Nextel. The information pertains to cellular telephone data and was received by an agent identified as 'SA'.
DOJ-OGR-00030179.tif
This document is an FBI facsimile cover sheet from the FBI West Palm Beach Resident Agency, dated December 22, 2006, transmitting a subpoena request to Sprint/Nextel, addressed to their Custodian of Records. The transmission included special instructions to 'Please deliver ASAP' and a brief description of 'Thank-you' and 'Happy Hol'.
DOJ-OGR-00030178.tif
This document is a letter from Sprint Nextel's Corporate Security department, dated January 18, 2007, to the United States Secret Service in West Palm Beach, FL. The letter states that Sprint Nextel has enclosed requested information pertaining to US Secret Service Case Number 31EMM108062 and Sprint Nextel Case Number 2006-240817, likely related to specific phone numbers. Several sections of the document are redacted.
DOJ-OGR-00030177.tif
This document is a facsimile cover sheet from Sprint Corporate Security's Legal Compliance department to the United States Secret Service, dated January 18, 2007. It indicates a total of 13 pages were transmitted. Redactions are present for 'To' and 'From' names, and there are b6 and b7c exemptions noted.
DOJ-OGR-00030139.tif
This document is a content list for a case file, 31E-MM-108062, detailing various subpoena results, administrative subpoenas, interview notes, and other evidentiary items, including information related to telephone records and a photograph. It appears to list items contained within an envelope.
DOJ-OGR-00022379.jpg
This document is a heavily redacted contact list or index page, identified as page 94 with the document number DOJ-OGR-00022379. It contains a list of individuals and numerous companies, primarily related to travel, aviation, and transportation services. A note at the top indicates that personal contact information has been redacted.
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-00032966.jpg
A phone message slip from April 11, 2005, documents a 12:30 PM call for Jeffrey from Melissa Howes of Sprint Spectrum L.P. The message indicates she was following up and wanted to know if she could visit anytime from Monday to Friday. A separate handwritten note from the same date confirms an appointment for 5:30, which may be related to the call.
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.
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