Cingular
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-07-10 | N/A | FBI receives Administrative Subpoena results from Cingular/AT&T (Evidence item 1A51). | FBI West Palm Beach | View |
| 2007-06-27 | N/A | FBI receives Administrative Subpoena results from Cingular (Evidence item 1A50). | FBI West Palm Beach | View |
| 2007-06-27 | N/A | FBI receipt of evidence (Administrative Subpoena Results) from Cingular. | FBI West Palm Beach RA | View |
| 2007-04-10 | N/A | FBI issues subpoena to Cingular regarding Case 31E-MM-108062. | West Palm Beach, FL | View |
| 2005-03-12 | Billing cycle | The service period for which the monthly charges are billed. | N/A | View |
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
EFTA00023516.pdf
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
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).
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.
DOJ-OGR-00029581.tif
This document is an FBI FD-340 form dated June 27, 2007, recording the receipt of evidence from 'Cingular'. The description indicates it pertains to 'Adminstrate subprova Results from Cingules re #', suggesting it contains information obtained via an administrative subpoena from the company Cingular, likely related to a specific number or account.
DOJ-OGR-00031394.jpg
This document is page 8 of a Cingular phone bill for Holly Robson, dated April 12, 2005. It provides a detailed log of voice calls, data usage, and text messages for the phone number (561) 308-0282 during late March and early April 2005. The log includes dates, times, durations, called numbers, and locations for each activity, along with associated charges which are subtotaled for voice ($52.74), data ($0.32), and text messages ($1.50).
DOJ-OGR-00031393.jpg
This document is page 7 of 8 of a Cingular phone bill for Holly Robson, dated April 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282 between March 31, 2005, and April 3, 2005. The log includes dates, times, durations, called numbers, call locations (primarily in Florida), and charges for numerous incoming and outgoing calls, as well as events like message retrieval and call waiting.
DOJ-OGR-00031392.jpg
This document is page 6 of an 8-page Cingular phone bill for Holly Robson, with an invoice date of April 12, 2005. It provides a detailed log of voice calls made and received on the number (561)308-0282 between March 27 and March 31, 2005, including call times, durations, destinations, and associated charges for some calls. The calls are primarily to and from locations in Florida (West Palm Beach, Lake Worth, Jupiter, Orlando, Fort Lauderdale) and New York.
DOJ-OGR-00031391.jpg
This document is page 5 of an 8-page Cingular phone bill for Holly Robson, dated April 12, 2005. It provides a detailed log of voice usage for the phone number (561)308-0282, covering the period from March 23, 2005, to March 27, 2005. The log includes dates, times, durations, called numbers, call locations, and charges for numerous incoming and outgoing calls.
DOJ-OGR-00031389.jpg
This document is a Cingular phone bill for Holly Robson, dated April 12, 2005, for account number 0035224228. It details a payment of $66.54, total current monthly charges of $66.82 for the service period of March 12 to April 11, 2005, and provides a detailed log of voice calls for the subscriber number (561)308-0282.
DOJ-OGR-00031386.jpg
This document is page 8 of 10 from a Cingular/AT&T Wireless invoice dated February 12, 2005, for the account of Holly Robson. It details voice usage for the number (561) 308-0282 between February 4 and February 7, 2005, showing a high volume of incoming and outgoing calls primarily to West Palm Beach and Lake Worth, Florida, with a few calls to New York. The document is stamped with 'Public Records Request No.: 17-295' and 'DOJ-OGR-00031386', indicating it was part of a Department of Justice release.
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.
DOJ-OGR-00032320.jpg
This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.
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.
DOJ-OGR-00031095.jpg
This document is page 8 of a Cingular phone bill for account holder Holly Robson, dated February 12, 2005. It details voice usage for the number (561) 308-0282 specifically on February 6th and 7th, 2005. The log shows a high volume of calls to West Palm Beach and Lake Worth numbers, with particularly frequent contact with the numbers (561) 889-7686 and (561) 313-6730, as well as numerous incoming calls.
HOUSE_OVERSIGHT_013872.jpg
This document appears to be a page from a magazine article (likely by A.J. Jacobs for Esquire) included in a House Oversight Committee document dump (stamped HOUSE_OVERSIGHT_013872). The text details the author's experience outsourcing his personal life to virtual assistants in Bangalore, specifically naming two assistants, Honey and Asha. It features a humorous anecdote where Honey writes an overly polite rejection email to the Colorado Tourism Board on the author's behalf.
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