Event Details

January 27, 2005

Description

The subpoena requests subscriber, billing, and detailed call records for a specific telephone number during this time period.

Participants (2)

Name Type Mentions
T-MOBILE WIRELESS organization 6 View Entity
STATE'S ATTORNEY organization 14 View Entity

Source Documents (1)

DOJ-OGR-00031605.jpg

Unknown type • 719 KB
View

This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.

Related Events

Events with shared participants

T-Mobile's Custodian of Records is commanded to appear before the State's Attorney for interrogation regarding a pending investigation.

Date unknown • 401 North Dixie Highway, West Palm Beach, Florida

View

Witness claimed defense investigators impersonated police officers to get her statement. Defense investigation found the accusation baseless, with investigators providing business cards to identify themselves as private investigators. Witness initially declined to speak to them, stating she 'does not speak to cops'.

Date unknown

View

Event Metadata

Type
Data Request
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:52

Additional Data

Source
DOJ-OGR-00031605.jpg
Date String
2005-01-27 to 2005-04-04

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event