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Document Mentions (4 shared documents)
2 mentions1 same-page
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cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
iption provided by officers who ha con ucted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T
2 mentions1 same-page
Page ?Same page
cassettes were turn in as evidence. On Octobeilill2 researched the incoming telephone had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
ption provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T
2 mentions1 same-page
Page ?Same page
ettes were turn in as evidence. On Octobe 2 researched the incoming telephone ilill had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
lance in the area of a female Track report residence is by officers who had con seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T
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2 mentions1 same-page
Page ?Same page
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as wel
scription provided by officers w o con uc ed survei ance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T
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Mutual Connections (244)
Entities connected to both ATT Cingular Cellular and the Duces Tecum
South Florida
LOCATION6 w/ ATT·15 w/ the
Jeffrey Epstein
PERSON6 w/ ATT·15 w/ the
Ghislaine Maxwell
PERSON6 w/ ATT·15 w/ the
the Palm Beach International Airport
ORGANIZATION5 w/ ATT·15 w/ the
Cingular Wireless
ORGANIZATION6 w/ ATT·14 w/ the
Palm Beach International
LOCATION5 w/ ATT·15 w/ the
Cingular
ORGANIZATION6 w/ ATT·14 w/ the
Palm Beach Police Department
ORGANIZATION6 w/ ATT·14 w/ the
Palm Beach
LOCATION6 w/ ATT·14 w/ the
the Palm Beach Police Station
ORGANIZATION5 w/ ATT·14 w/ the
RB
Roy Black
PERSON6 w/ ATT·13 w/ the
LB
Leon Black
PERSON6 w/ ATT·13 w/ the
PB Sanitation
ORGANIZATION5 w/ ATT·14 w/ the
Scarlett Johansson
PERSON5 w/ ATT·14 w/ the
Western Union
ORGANIZATION6 w/ ATT·12 w/ the
Wellington
LOCATION5 w/ ATT·13 w/ the
TJ Maxx
ORGANIZATION5 w/ ATT·13 w/ the
Bell South Subpoena
ORGANIZATION4 w/ ATT·14 w/ the
Thrifty
ORGANIZATION6 w/ ATT·12 w/ the
Estes
PERSON6 w/ ATT·12 w/ the