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Document Mentions (4 shared documents)
2 mentions1 same-page
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Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: C. Turn Fax #: (888)1667-0028 ORGANIZATION: Cellco Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENT
Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: You
2 mentions1 same-page
Page ?Same page
Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Custodian of Records Fax #: (888) 667-0028 ORGANIZATION: Cello° Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: May 5, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS:
ilia d Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater
2 mentions1 same-page
Page ?Same page
orida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: 6,i4,5-(orkActAA OC (Ze. Fax #: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide docu
Certification and immediately returning it with the records to Special l Agent- FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5823 EARLY VOLUNTARY TURNOVER Pease note that we are requesting an early voluntary turnover of the materi
Sponsored
2 mentions
Page EFTA02857863_p18
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →Page EFTA02857863_p577
e: (?) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Verizon Wireless Custodian of Records 180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #
Page: EFTA02857863_p577 →Sponsored
Mutual Connections (183)
Entities connected to both Verizon Wireless and South Flagler Drive
Jeffrey Epstein
PERSON2,572 w/ Verizon·159 w/ South
Marc Rich
PERSON296 w/ Verizon·14 w/ South
Lesley Groff
PERSON248 w/ Verizon·30 w/ South
LB
Leon Black
PERSON207 w/ Verizon·16 w/ South
Richard Kahn
PERSON199 w/ Verizon·2 w/ South
Joe Biden
PERSON110 w/ Verizon·22 w/ South
Alan Dershowitz
PERSON85 w/ Verizon·34 w/ South
George W. Bush
PERSON62 w/ Verizon·47 w/ South
Barry Diller
PERSON95 w/ Verizon·12 w/ South
the Southern District
LOCATION8 w/ Verizon·95 w/ South
Woody Allen
PERSON91 w/ Verizon·2 w/ South
United States
LOCATION25 w/ Verizon·68 w/ South
DI
Darren Indyke
PERSON63 w/ Verizon·29 w/ South
Larry Summers
PERSON88 w/ Verizon·3 w/ South
Department of Justice
ORGANIZATION11 w/ Verizon·75 w/ South
Michael Cohen
PERSON82 w/ Verizon·3 w/ South
JG
Jack Goldberger
PERSON15 w/ Verizon·69 w/ South
MW
Martin Weinberg
PERSON64 w/ Verizon·16 w/ South
Bradley Edwards
PERSON3 w/ Verizon·76 w/ South
FBI
ORGANIZATION7 w/ Verizon·72 w/ South