39
Total Mentions
39
Documents
501
Connected Entities
Telecommunications company
his daughter emotionally. On January 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 Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_19_Redacted_p70 →his daughter emotionally. On January 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 Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_23_Redacted_p71 →d 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 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Th
Page: EFTA00019865 →coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group,
Page: EFTA00022655 →EFTA00077923
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA
EFTA00084614
his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for
EFTA00090685
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995
EFTA01308891
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above
EFTA01334212
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above
EFTA01334281
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 6
EFTA00260542
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jcfrey Epstein Main house line All above l
EFTA00790916
IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION • SUBPOE In the matter of case number(s): 31E-MM- 108062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you
EFTA00790922
6-13775-1.G L EPARTIVLENT OF JUSTICE/FEDERAIIREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-HM-108062 0,93 • re- I ec TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 30030 TELEPHONE: 404-378-9269 GREETING: By the service of this subpoena upon you
EFTA00674046
immigrants. Another national reporter, Stephanie McCrummen, whose grandfather was a Southern Baptist preacher, was reared by a mother who worked for Bell South in Birmingham, Ala. And Dan Eggen, a political editor, is the son of a Lutheran minister from small-town Minnesota. EFTA00674059 If space allowe
EFTA01688596
his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subs
EFTA01696804
812-909 (Rev. 8-02-02) LIDDEPARTHENT OF JUSTICE/FEDERA.REAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 0 62 TO: Bell South Custodian of Records ADDRESS: DecatWillW TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, add
EFTA01696604
G: FD-909 (Rev.8-02-02) U. SIOPARTMENT OF JUSTICE/FEDERAL BOAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 1E-MM- 10 8 062 TO: Bell South Custodian of r ADDRESS: ecatur, 0030 TELEPHONE: By the service of this subpoena upon you by SA B. who is authorized to serve it, you are her
EFTA01696704
4242) LirEPARTMENT OF JUSTICE/FEDE EAU OF INVESTIGATION . SUBPOE RAt In the matter of case number(s): 3 1E-MM- 10 8 062 093i r e - 0 Lee_ TO: Bell South Custodian of Records ADDRESS: Decatur, GA 30030 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the na
EFTA01699235
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of
EFTA01713913
TA01713923 . vN U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA tfte matter of case number(s): 31E-MM-108062 TO: ADDRESS: Bell South Custodian of Records GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who is authori

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cingular
OrganizationCingular Wireless mobile carrier

NEW YORK NY
LocationState of the United States of America

Palm Beach Police Department
OrganizationPolice agency
BKLYN NYC NY
OrganizationOrganization referenced in documents
CHAR AMALE VI
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

El Brillo
LocationStreet in Palm Beach, Florida

Orange
LocationFrench multinational telecommunications corporation

Palm Beach County
LocationCounty in Florida, United States of America
Calla
PersonNER artifact - OCR error or non-person text

George W. Bush
PersonPresident of the United States from 2001 to 2009
Chevy
OrganizationChevrolet automobile brand

Naomi Campbell
PersonEnglish supermodel
ANOKA
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

the Police Department
OrganizationOrganization referenced in documents