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Lucille Smith

Person
Mentions
4
Relationships
1
Events
2
Documents
2
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Michele Pagan
Professional
6
2
View
Date Event Type Description Location Actions
2005-07-22 Subpoena response BellSouth sent a letter with enclosed information in response to subpoena #BST05078732. N/A View
2005-07-18 Subpoena response BellSouth responded to a subpoena from the Palm Beach Police Department, acknowledging the reques... N/A View

DOJ-OGR-00031650.jpg

This document is a cover letter dated July 22, 2005, from Lucille Smith of the BellSouth Subpoena Center to Michele Pagan at the Palm Beach Police Department. The letter serves as a transmittal for information requested under subpoena number BST05078732, which BellSouth had received on July 15, 2005, in connection with a police investigation.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00031649.jpg

This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.

Letter
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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