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T Mobile

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DOJ-OGR-00031602.jpg

This is a fax cover sheet dated May 5, 2005, from A. Grant at the Office of the State Attorney for the Fifteenth Judicial Circuit in Palm Beach County, Florida. The fax is addressed to the Subpoena Compliance department of T-Mobile and indicates that four pages are attached.

Fax cover sheet
2025-11-20
Analysis Source

DOJ-OGR-00032307.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018975.jpg

This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.

Police incident report (palm beach police department)
2025-11-19
Analysis Source
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