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Document Mentions (4 shared documents)
2 mentions1 same-page
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ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
2 mentions1 same-page
Page ?Same page
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
2 mentions1 same-page
Page ?Same page
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
EDACTED] (U//FOUO) SUBSCRIBER INFO RE: [REDACTED]; [REDACTED]; [REDACTED] (U//FOUO) SUBPOENA RETURN INFORMATION RE: [REDACTED] (U//FOUO) A COPY OF SPRINT EMAIL SENT TO [REDACTED]PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARN
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2 mentions1 same-page
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256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
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Mutual Connections (147)
Entities connected to both Administrative Subpoena and SPRINT
Jeffrey Epstein
PERSON9 w/ Administrative·35 w/ SPRINT
Ghislaine Maxwell
PERSON7 w/ Administrative·13 w/ SPRINT
Palm Beach
LOCATION7 w/ Administrative·11 w/ SPRINT
LB
Leon Black
PERSON5 w/ Administrative·10 w/ SPRINT
Marc Rich
PERSON6 w/ Administrative·8 w/ SPRINT
West Palm Beach
LOCATION4 w/ Administrative·9 w/ SPRINT
MF
Maria Farmer
PERSON4 w/ Administrative·9 w/ SPRINT
Alfredo Rodriguez
PERSON6 w/ Administrative·6 w/ SPRINT
FBI
ORGANIZATION6 w/ Administrative·6 w/ SPRINT
MySpace
ORGANIZATION7 w/ Administrative·5 w/ SPRINT
JETBLUE
ORGANIZATION4 w/ Administrative·7 w/ SPRINT
United States
LOCATION5 w/ Administrative·6 w/ SPRINT
ELSUR
ORGANIZATION7 w/ Administrative·4 w/ SPRINT
Zorro Ranch
LOCATION6 w/ Administrative·4 w/ SPRINT
MASTIC
ORGANIZATION6 w/ Administrative·4 w/ SPRINT
JD
Jane Doe
PERSON5 w/ Administrative·4 w/ SPRINT
Denver
LOCATION4 w/ Administrative·5 w/ SPRINT
Philadelphia
LOCATION4 w/ Administrative·5 w/ SPRINT
American Express
ORGANIZATION4 w/ Administrative·5 w/ SPRINT
SYDNEY
LOCATION5 w/ Administrative·4 w/ SPRINT