10
Total Mentions
10
Documents
53
Connected Entities
Organization referenced in documents
EFTA00078172
Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: 6,i4,5-(orkActAA OC (Ze. Fax #: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMEN
EFTA00108910
Vitel Comm EFTA00108911 Pacific Bell C.. Sprint Spectrum Phone records/Subpoena Returns; 72-MM-113327 Florida numbers Manila Folders Labeled: Cellco Partnership/DBA Verizon Red Wallet # 8 Manila Folders Labeled • Loose Plea agreement 4- Consent to Search <• Advice of rights EFTA00108912
EFTA00109096
AF2.cache.ht...7/8/2019 Page 2 of 2 Address Type: Multi-dwelling residential or office building Address Bronx, NY 10463 Operating Company Name: Cellco Partnership dba Verizon Wireless - NY Affiliated To: Verizon Wireless Phone: Fax: Operating Company Contact Contact Name: Verizon Wireless Law Enforcement Re
EFTA00129637
Vitel Comm EFTA00129642 Pacific Bell C.. Sprint Spectrum Phone records/Subpoena Returns; 72-MM-113327 Florida numbers Manila Folders Labeled: Cellco Partnership/DBA Verizon Red Wallet # 8 Manila Folders Labeled • Loose Plea agreement 4- Consent to Search <• Advice of rights EFTA00129643 Tuesday, 3/4/
EFTA00151593
ssistant United States Attorney Telephone: EFTA00151593 Grand Jury Subpoena AiniteboStates pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ 07921 GREETINGS: WE COMMAND YOU that all and singu
EFTA00152452
OFFREY S. BERMAN United States Attorney By: EFTA00152452 Grand Jury Subpoena littiteboStateopistritt acurt SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ GREETINGS: WE COMMAND YOU that all and singular bu
EFTA01660943
y Assistant United States Attorney Telephone: EFTA01660977 Grand Jury Subpocna Prritthatatez Piotriti Gaud SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ GREETINGS: WE COMMAND YOU that all and singular bu
EFTA01696704
atter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: larEPARTMENT OF JUSTICE/FEDERAIOREAU OF INVESTIGATION SUBPOENA Verizon wireless/Cellco Partnership Custodian of Records Branchbur NJ 08879 ofl jrr Cno • CC- GREETING: By the service of this subpoena upon you by SA E. ho is authorized to serv
EFTA00187583_sub_002 - EFTA00187583_200
COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AM) FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-710 PBPD Case Cellco Partnership dba Verizon Wireless Subpoena Compliance 51 Chtt, Way Bnmchtnrg, NJ 08876 • subscriber information for i•fl. ?hone numbers and The time frame
EFTA00187583_sub_003 - EFTA00187583_252
gative Subpoena Pursuant to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco Partnership dba Verizon Wireless 51 Chubb Waty Branchburg, NJ 08876. The information requested is an subscriber information on telephone numbers , 561234-2133
Verizon Wireless
OrganizationUS wireless telecommunications company

Bedminster
LocationTownship in New Jersey, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Parsippany
LocationCity in New Jersey

Dallas
LocationCity in the state of Texas, United States

T-Mobile
OrganizationAmerican telecommunications company
City of New York
LocationCity in New York, United States

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Washington Valley Road
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Foley Square
LocationStreet intersection in Manhattan, New York
Cingular Cellular Service
OrganizationOrganization referenced in documents

Manila
LocationCapital city of the Philippines

Palm Beach County
LocationCounty in Florida, United States of America
the County of Palm Beach
LocationCounty in Palm Beach, Florida