T-Mobile
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
A. Grant
|
Professional |
6
|
2 | |
|
person
Andres Diaz
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-15 | Fax transmission | A fax was sent from the State Attorney's Office to T-Mobile. | West Palm Beach, FL | View |
| 2005-05-05 | Fax transmission | A fax was sent from the State Attorney's Office to T-Mobile's Subpoena Compliance department. | From West Palm Beach, FL | View |
DOJ-OGR-00031583.jpg
This document is page 4 of 21 from a T-Mobile phone bill dated May 05, 2005. It details account services and charges for a redacted subscriber, showing a total of $15.59 for the period, which includes a '$10 Additional Line' fee and various taxes. The document was processed as part of a Public Records Request in 2017 (DOJ-OGR-00031583).
DOJ-OGR-00031581.jpg
This document is a phone bill dated April 5, 2005, for an unidentified subscriber whose name and account number are redacted. It details monthly charges totaling $16.40 and provides a log of 11 outgoing calls made between March 18 and April 1, 2005. All calls originated from West Palm Beach, Florida, to various local numbers within the 561 area code.
DOJ-OGR-00031577.jpg
This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).
DOJ-OGR-00031575.jpg
This document is a T-Mobile phone bill dated March 6, 2005, for an unidentified subscriber whose personal information is redacted. The bill shows total charges of $16.39 for the period and includes a detailed log of nine phone calls made and received between February 2 and February 5, 2005. The calls were exchanged with two specific phone numbers (561-383-6810 and 561-602-5720) and originated from or were destined for West Palm Beach, FL.
DOJ-OGR-00031574.jpg
This document is page 7 of 33 from a mobile phone bill statement dated February 5, 2005. It details itemized calls for the period of February 2-4, 2005, primarily involving numbers in West Palm Beach, FL (561 area code). The log shows frequent communication with the number 561-602-5720 and a burst of short calls to 561-317-3375 on February 4th.
DOJ-OGR-00031573.jpg
This document is a page from an itemized phone bill (likely T-Mobile) produced in response to a public records request, detailing calls made and received between January 6, 2005, and February 2, 2005. The top portion of the log contains numerous redacted entries, while the bottom section lists specific call details including dates, times, destinations (primarily West Palm Beach, FL), duration, and phone numbers involved.
DOJ-OGR-00032916.jpg
This document is an incident report from the Palm Beach Police Department related to the investigation of Jeffrey Epstein. It details the conclusion of an interview with an individual named Venero, a background check on Epstein's pilot David Rodgers, and a detailed interview with Joanna Harrison regarding sexual acts performed during massages for Epstein.
DOJ-OGR-00032827.jpg
This document is a printout of a Myspace webpage dated November 14, 2005, processed by the DOJ on July 26, 2017. It features a redacted photo captioned 'Watching the sprinting valet boys with my wife' and includes comments from April 24, 2005. One significant comment is from 'Virginia' (likely Virginia Giuffre) complimenting someone named 'Ash' ('beautiful pic ash--you look... amazing.').
HOUSE_OVERSIGHT_019032.jpg
This document contains a Palm Beach Police Department incident report narrative (Narrative #39) dated February 2006. It details an interview with a redacted witness who describes providing massages to Jeffrey Epstein beginning at age 18, during which she alleges sexual acts occurred, including manual penetration. The report also documents a background check on David Rodgers, Epstein's pilot, and notes phone records obtained via T-Mobile.
HOUSE_OVERSIGHT_018972.jpg
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
HOUSE_OVERSIGHT_031546.jpg
A mobile screenshot of Donald J. Trump's Twitter profile and a thread of three tweets commonly referred to as the 'stable genius' tweets. In the thread, Trump denies Russian collusion, attacks Democrats and the media, compares his political success to Hillary Clinton's failure, and defends his mental state by calling himself 'like, really smart' and a 'very stable genius.' The document contains a footer indicating it is part of House Oversight Committee records (HOUSE_OVERSIGHT_031546).
HOUSE_OVERSIGHT_023588.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes market volatility regarding the Euro Stoxx 50 and the impact of the upcoming UK elections on the British Pound. It specifically recommends a hedging strategy for Deutsche Telekom stock due to potential regulatory hurdles in its merger with T-Mobile. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records subpoenas.
HOUSE_OVERSIGHT_018758.jpg
This document is an aerial photograph of the Las Vegas Strip, focusing on the Mandalay Bay hotel and an adjacent plot of land highlighted to show its '750' of direct frontage'. While the user's prompt identifies this as an 'Epstein-related document,' the image itself contains no visible text or direct references to Jeffrey Epstein or his known associates. The only potential link is the Bates number 'HOUSE_OVERSIGHT_018758', which suggests the image was part of a larger document production for a congressional investigation.
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