Epstein Secrets

1 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and req

.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the

O-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the

he records contained in the attached package are utilized In trial proceedings, and if you require a records custodian for authentication be advised Sprint does not have local representztives. Is 'ocated . You will need to contact the TiRi Te a ITI a or ca our o ea Our office will require at least

3, 2000, to require the routine generation and review of exception reports. 42 EFTA00122376 Response: The Bureau agrees with the recommendation. The Bureau will update the SENTRY System Security Guide by December 12, 2003, to require the routine generation and review of exception reports. Recommendati

TRY. However, the BOP migrated its data communications to the Justice Consolidated Network (3CN),11 which also is implemented primarily through the Sprint FTS contract. The FTS currently provides intercity telecommunications services for federal government agencies. 9 10 COBOL (Common Business Orie

ading] KUSA-NBC (Denver, CO): "The FBI and Aurora Police need help identifying the 'Double Dipper' bandit," Melissa Reeves, July 06, 2020, 6:45 PM The Federal Bureau of Investigation (FBI) and the Aurora Police Department (APD) are asking for the public's help to identify the "Double Dipper" bandit who is suspected in five bank r

20, 5:35 PM EFTA00064725 The U. S. Department of Justice has told a D. C. federal court it allowed T-Mobile to keep about 11,000 subscribers from Sprint's prepaid mobile business that were supposed to be divested to Dish Network as a concession to T-Mobile and Sprint's $56 billion merger. [Continue R

the case was "investigated by the Baldwin County Major Crimes Task Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal Bureau of Investigation." FBI Says Whitesboro, Schuyler Incidents Related. WKTV-TV Utica, NY (7/25, 3K) reports, "The two federal investigations in Whitesboro and Schuyle

ubscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks seek to persuade the state attorneys general who have filed a federal antitrust suit seeking

the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By t

of Public Law No. -544 • 5 a (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SS RA Issued this 2 1 day of February 2007 , EFTA01725218 Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 Facsimile To: Fax: Company: Federal Bureau of Investigation Date: February 22, 2007 From

CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv

nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.

PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal

TION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in

173 174 175 176 177 178 179 180 EFTA00133192 E 181 182 F I EFTA00133193 90A-NY-3151227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 201

d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133210 RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but n

ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic

of Public Law No. J94.544, § 5(a) (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01692705 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile o: Fax: Company: Federal Bureau of Investigation Date: Fe

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i