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PSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure s : 1) A CDrom containing Cingular telephone toll records for , cellular telephone (917)855-3363. 2) Hard copies of Cingular telephone toll records from the dates of Marc •ecember
year period. The primary focus should be on the identification and frequency of the (561) area code numbers listed on toll records. Please contact SA E. Nesbitt Kuyrkendall at (954)553-3471 should any further information be needed. •• (Overall Document Classification Required) CONFIDENTIAL SDNY_GM_00328075 EFTA 002
3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETIN
ated that they had provided false names when making the report. Investigation on 10/10/2007 at Royal Palm Beach, Florida hleM 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
ice is only 52.99/MO. atler the trial. Cingular Fits You Best - At Home and Abroad Whether you're vacationing in Paris or calling family in Brazil, Cingular keeps you in touch with friends and family. Ciogular often International Long Distance Service around the globe with zone•based rates that are easy
E. Nesbitt Kuyrkendallll , at telephone number In lieu of a personal appearance, the information can be provided, via re ked to the attention of SA E. Nesbitt Kuyrkendall , at the following address: West Palm Beach, Florida 33401 , #500 If you refuse to obey this subpoena, the United States Attorney General may Invo
L C . FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular/kter ofit‘ Custodian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this sub
Verizon Wireless Custodian of Records ADDRESS: TELEPHONE: Bedminster, New Jersey 07921 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall , a representative of the FBI, the
-0242) Lill U.EPARTMENT OF JUSTICE/FEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records 4th Floor, West Tower, North Palm Beach FL 33408 093frrOZ. ec GREETING: By the service of this subpoena upon you by SA B •
ervice of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number o
Entities connected to both Cingular and SA E. Nesbitt Kuyrkendall
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Mobile
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
United States
LOCATIONPalm Beach International
LOCATION
Wellington
LOCATIONCourtney Wild
PERSONBell South
ORGANIZATIONRoyal Palm Beach
LOCATIONSouth County Road
LOCATION
Sarah Kellen
PERSONRoadside Assistance
ORGANIZATIONDoug Band
PERSON
T-Mobile
ORGANIZATIONthe United States Secret Service
ORGANIZATION