Back to Network
Administrative Subpoena
ORGANIZATIONU) Palm Beach County Health Department - Certificate of Birth
ORGANIZATION4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
• T-Mobile USA, Inc. Subscriber Information UNCLASSIFIED EFTA00269957 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
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
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
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
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
Sponsored
2 mentions1 same-page
Page ?Same page
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
Sponsored
Mutual Connections (100)
Entities connected to both Administrative Subpoena and U) Palm Beach County Health Department - Certificate of Birth
Jeffrey Epstein
PERSON9 w/ Administrative·4 w/ U)
Palm Beach
LOCATION7 w/ Administrative·3 w/ U)
MySpace
ORGANIZATION7 w/ Administrative·3 w/ U)
ELSUR
ORGANIZATION7 w/ Administrative·3 w/ U)
Ghislaine Maxwell
PERSON7 w/ Administrative·3 w/ U)
Zorro Ranch
LOCATION6 w/ Administrative·3 w/ U)
MASTIC
ORGANIZATION6 w/ Administrative·2 w/ U)
Marc Rich
PERSON6 w/ Administrative·2 w/ U)
Alfredo Rodriguez
PERSON6 w/ Administrative·2 w/ U)
LB
Leon Black
PERSON5 w/ Administrative·2 w/ U)
SYDNEY
LOCATION5 w/ Administrative·2 w/ U)
JD
Jane Doe
PERSON5 w/ Administrative·2 w/ U)
American Express
ORGANIZATION4 w/ Administrative·2 w/ U)
Saint James
LOCATION4 w/ Administrative·2 w/ U)
Philadelphia
LOCATION4 w/ Administrative·2 w/ U)
Seattle
LOCATION4 w/ Administrative·2 w/ U)
Denver
LOCATION4 w/ Administrative·2 w/ U)
State Court
ORGANIZATION4 w/ Administrative·2 w/ U)
Stockholm
LOCATION4 w/ Administrative·2 w/ U)
Anonymous
ORGANIZATION4 w/ Administrative·2 w/ U)