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Box 2

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Mentions
11
Relationships
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Events
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Documents
5
Also known as:
PO BOX 24679, WEST PALM BEACH, FL 33416-4679 PO Box 2002, Newark, Nottinghamshire, NG22 9ZG UK PO Box 24679, West Palm Beach, FL 33416-4679 National Compliance Center, PO BOX 24679, West Palm Beach, FL 33416-4679
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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.

Fbi administrative subpoenas, evidence receipt forms (fd-340), and fax cover sheets
2025-12-26
Analysis Source

EFTA00008008.pdf

This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).

Subpoena and response (legal correspondence)
2025-12-25
Analysis Source

DOJ-OGR-00031381.jpg

This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.

Response cover sheet
2025-11-20
Analysis Source

DOJ-OGR-00032384.jpg

This document contains four phone message slips for Mr. Epstein, all dated May 21, 2004. The messages are from four different individuals: Jerry Goldsmith, Sarah, Johanna Fjoberg, and Chris Condon. The callers left messages indicating they had called and either requested a return call or stated they would call back.

Phone message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014181.jpg

This document is a page from a contact book or 'black book' (page 55), oriented sideways. It contains alphabetical entries for individuals with surnames starting with 'S', including Susie Shuster, Peggy Siegal, William Siegel, Henry Silverman, and Rupert Soames. The entries include high-profile business contacts, listing home and work addresses (NYC, London, Indianapolis), phone numbers (including specific lines for 'Boat phone' and 'Car phone'), and email addresses.

Contact list / address book page
2025-11-19
Analysis Source
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