Custodian of Records
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Sprint
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Role within organization |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Subpoena issuance | A grand jury subpoena was issued to the custodian of records at a redacted entity, resulting in t... | N/A | View |
| N/A | Legal appearance | T-Mobile's Custodian of Records is commanded to appear before the State's Attorney for interrogat... | 401 North Dixie Highway, We... | View |
| N/A | Subpoena issuance | A grand jury subpoena was issued to the custodian of records for a redacted entity, resulting in ... | N/A | View |
| N/A | Subpoena issuance | Another subpoena was issued to the custodian of records from a redacted entity, resulting in the ... | N/A | View |
| N/A | Subpoena issuance | A subpoena was issued to the custodian of records for a redacted entity, resulting in a letter of... | N/A | View |
| N/A | Subpoena issuance | A subpoena was issued to the custodian of records for another redacted entity, which also resulte... | N/A | View |
| 2005-09-28 | Subpoena execution/delivery | The subpoena was received and executed by a Deputy Sheriff, delivering a True Copy to the Custodi... | Palm Beach County, Florida | View |
Jeffrey Epstein Part 21 of 21.pdf
This document contains a series of FBI subpoenas and evidentiary receipts from 2006-2008 related to case 31E-MM-108062. The records show the FBI requesting subscriber, billing, and call detail records from telecommunications providers MetroPCS and Sprint/Nextel, as well as travel records from JetBlue Airways. Notably, the JetBlue response was negative, stating no records were found. The file also includes printouts of MySpace profiles monitored by the FBI and MapQuest driving directions generated during the investigation.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
Epstein_Part_15.pdf
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.
EFTA00020173.pdf
This document is an attachment to a subpoena sent to Western Union Financial Services, Inc. It requests all available information regarding money transfers and money orders from 'inception thru today' related to specific individuals or entities. The specific names, social security numbers, and other identifying details of the targets of this investigation are completely redacted in the table provided.
EFTA00019961.pdf
A Grand Jury Subpoena issued on August 16, 2019, by the U.S. Attorney for the Southern District of New York to Western Union Financial Services. The subpoena demands financial records (money transfers, money orders) from 'inception through the present' for specific individuals and entities whose identities are heavily redacted in the document. The investigation cites federal statutes related to sex trafficking (18 U.S.C. 1591), conspiracy to commit sex trafficking (1594(c)), coercion/enticement of a minor (2422(b)), and general conspiracy (371).
DOJ-OGR-00030179.tif
This document is an FBI facsimile cover sheet from the FBI West Palm Beach Resident Agency, dated December 22, 2006, transmitting a subpoena request to Sprint/Nextel, addressed to their Custodian of Records. The transmission included special instructions to 'Please deliver ASAP' and a brief description of 'Thank-you' and 'Happy Hol'.
DOJ-OGR-00031624.jpg
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
DOJ-OGR-00031605.jpg
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.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
DOJ-OGR-00004668.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.
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