Event Details

June 27, 2007

Description

FBI receipt of evidence (Administrative Subpoena Results) from Cingular.

Participants (2)

Name Type Mentions
Cingular organization 33 View Entity
SA [Redacted] person 176 View Entity

Source Documents (1)

Epstein_Part_15.pdf

FBI Administrative Subpoenas, Evidence Receipt Forms (FD-340), and Fax Cover Sheets • 861 KB
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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.

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FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.

2007-05-10 • Palm Beach County

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Results received from Florida Department of Law Enforcement and forwarded to FBI SA.

2007-05-24 • Florida

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FBI internal request for funds related to the Epstein investigation.

2007-11-07 • Miami

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The service period for which the monthly charges are billed.

2005-03-12

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FBI Interview of [REDACTED]

2006-08-17 • Unknown

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Transfer of Evidence/Records

2007-01-11 • [Redacted]

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Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.

2007-10-03 • Florida (Telephonic)

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Event Metadata

Type
Unknown
Location
FBI West Palm Beach RA
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:29

Additional Data

Source
Epstein_Part_15.pdf
Date String
2007-06-27

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