October 07, 2005
Subpoena issued and executed/delivered to witness.
| Name | Type | Mentions | |
|---|---|---|---|
| Deputy Sheriff | person | 9 | View Entity |
| state attorney | person | 22 | View Entity |
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).
Events with shared participants
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
The subpoena was received and executed by a Deputy Sheriff, delivering a True Copy to the Custodian of Records for Cingular Cellular Service.
2005-09-28 • Palm Beach County, Florida
The subpoena was received and executed (served) by a Deputy Sheriff.
2009-08-21 • Palm Beach County, Florida
A court hearing is held on the matter of the offender's petition for relief from registration.
Date unknown • the circuit in which the petition is filed
A direct examination took place where Jack Goldberger's co-counsel refused to provide copies of documents and photographs used as exhibits and refused to allow the court reporter to mark them.
2008-02-20
A state plea hearing for which State Attorney Acosta deferred victim notification to the state.
Date unknown
State Plea Hearing
2008-06-30 • State Court (implied)
Meeting with State Attorney regarding Epstein's custody at the jail.
2025-12-22
Subpoena issued and executed/served
2009-08-21 • Palm Beach County, FL
Meeting of USAO representatives, Epstein's defense attorneys, State Attorney, and lead state prosecutor regarding NPA negotiation.
2007-09-12 • Unknown
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