Event Details

June 27, 2007

Description

FBI receives Administrative Subpoena results from Cingular (Evidence item 1A50).

Participants (2)

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

Source Documents (1)

Jeffrey Epstein Part 15 of 15.PDF

FBI Administrative Subpoenas and Evidence Receipts • 766 KB
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This document contains FBI administrative subpoenas and evidence receipt forms (FD-340) from 2007 related to the investigation of Jeffrey Epstein (Case ID 31E-MM-108062). The FBI requested subscriber and toll billing records from Cingular Wireless (AT&T) for specific target phone numbers covering periods in 2003, 2004, and 2005. Cingular responded with available hard copy records, noting that one number had been ported to Sprint PCS and another was unassigned during the requested timeframe.

Related Events

Events with shared participants

Veteran's Day / SA working holiday

2006-11-10 • West Palm Beach RA

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Request for case opening and assignment

2006-07-24 • Miami

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Telephonic interview of a female witness by the FBI.

2007-10-02 • Telephone (Witness in car)

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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
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 11:41

Additional Data

Source
Jeffrey Epstein Part 15 of 15.PDF
Date String
2007-06-27

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