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[REDACTED] WEST PALM BEACH, FL 33411-9078

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West Palm Beach, FL 33411
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EFTA00023123.pdf

This document is a Fact Witness Travel Request dated October 28, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness residing in West Palm Beach, FL, to travel to the Southern District of New York (SDNY) for trial preparation on November 14 and 15, 2021. The witness is noted as a fact witness, not a victim-witness, and requires a hotel stay.

Fact witness travel request (domestic)
2025-12-25
Analysis Source

DOJ-OGR-00031585.jpg

This document is a letter dated August 2, 2005, from T-Mobile USA's Law Enforcement Relations department to Detective Michelle Pagan of the Palm Beach Police Department. It serves as a response to a subpoena, providing detailed account information for a specific T-Mobile subscriber, including their date of birth, address, and account start date. The letter confirms that Call Detail Records are also being provided as requested.

Legal document
2025-11-20
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