9
Total Mentions
9
Documents
27
Connected Entities
Organization referenced in documents
EFTA00092867
United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 14, 2019 National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury su
EFTA00123477
ted States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August 14, 2019 National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury sub
EFTA01308739
cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Date
EFTA01334217
from subpoena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 1 • from Cingular Wireless, National Compliance Center advising that the numbe elongs to X0 Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wireles
EFTA00260542
ena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 I received a fax from Cingular Wireless, National Compliance Center advising that the number belongs to XO Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wirel
EFTA00260916
II `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966 01/09/2006 15:22 FAX CINGULAR 7 cingulars National Compliance Center RESPONSE COVER SIIEET FO BOX 24679 WEST PALM BEACH, FL 33415-4579 Phone 14u)(1435-6840 7aesimile 1-888-938-4715 To: DETAIN.'" 345 File Code:
EFTA01693496
0 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'( cingulare National Compliance Center RESPONSE COVER SHEET PO BOX24670 WEST PALM BEACH, PI 33416-4679 Phone 1-800.635.6240 Facsimile 1488.938-4715 To: 480 345 SOUTH CO RD. PALM BE
EFTA01694767
NEW YOR _ J- 240 000000030002500000021332719047110000048229 EFTA01694837 Fax Server 7/10/2007 1:43:24 PM PAGE 1/0u3 rax burlier 10: SA National Compliance Center RESPONSE COVER SHEET Pain= File Code: 318169 From: MAC Phone Number. Request Dated: 4110i2001 Number el Pages: S Fax Number: Riceisea LIII0
EFTA00133182_sub_001 - EFTA00133182_100
United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York New York 10007 August 14, 2019 National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury sub

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
AT&T Corporation
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the United States Attorne 's
LocationLocation referenced in documents
Doug Band
PersonAmerican presidential advisor

Plaza
OrganizationCanadian R&B singer, songwriter and producer

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

Palm Beach Police Department
OrganizationPolice agency
North Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

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

Foley Square
LocationStreet intersection in Manhattan, New York
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Photo ID State
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein