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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
thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Repor
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
trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to SDNY_GM_02763514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
ription 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 m
r 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 4 HOUSE_OVERSIGHT_018973 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
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
11:30 AM 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232061 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
cription provided by officers w o a con uc e 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
. 04/22 05 received the results of a subpoena request from Bellsouth for 561 . The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232825 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
Entities connected to both the Duces Tecum and Grant Investigative Subpoena Compliance Center
the Palm Beach International Airport
ORGANIZATIONPalm Beach International
LOCATION
South Florida
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBell South Subpoena
ORGANIZATIONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Scarlett Johansson
PERSONthe Palm Beach Police Station
ORGANIZATIONPB Sanitation
ORGANIZATIONCingular
ORGANIZATION
Northeast
LOCATION
Nissan
ORGANIZATION
South
LOCATIONRoy Black
PERSONInv Continues
ORGANIZATIONLeon Black
PERSONPolice Headquarters
ORGANIZATION