Event Details

July 12, 2013

Description

Submission of Administrative Subpoena returns to case file

Participants (1)

Name Type Mentions
Miami location 359 View Entity

Source Documents (1)

EFTA00019865.pdf

FBI Electronic Communication (FD-1057) • 48.1 KB
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This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.

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Investigation period where 'MM' (Miami) may have interviewed the victim.

2006-01-01 • Miami (implied)

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Previous scanning of some files by Miami Field Office.

2013-01-01 • Miami

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FBI Miami office sets a lead action requesting a recipient to serve an enclosed subpoena if needed.

2006-09-18 • Miami (Origin)

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FBI Miami requests travel concurrence to conduct a victim/witness interview.

2007-05-17 • Orlando, FL

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Event Metadata

Type
Unknown
Location
Miami
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 03:54

Additional Data

Source
EFTA00019865.pdf
Date String
2013-07-12

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