25
Total Mentions
25
Documents
187
Connected Entities
Location referenced in documents
EFTA00092859
na Rthteb$tutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Thomas M. Koch Manager, Subpoena Compliance Sprint Corp. 6480 Sprint Parkway Overland Park, KS 66251 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th
EFTA00124341
ted on 8/15/2019 (dale) (sopayttfof declarant) bec Steven Hayes /_Sukipoena Specialist (name and title of declarant) (name of business) Sprint Overland Park, KS 66251 (business addrms) Definitions of terms used above: As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report, record, o
EFTA00129270
2019R01059 Sprint Case Number: 2019-164583 Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Fax: Email: Toll f tee: 803-277- 7310 P: Dear Pursuant to the above referenced case, I am enclosing the requested information for the
EFTA00129266
ne Saint Andrew's Plaza New York, NY 10007 Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Fax Email: Toll free CONFIRMATION OF PRESERVATION Your Case Number: 2019R0159 Sprint Case Number: 2019-164649 Target Number(s): Dea
EFTA00129274
Sprint' Sprint Corporate Security MaiIstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 800.877-7330 Fax: 816.600.3111 Key to Understanding CDMA Call Detail Reports Calling number: This column reflects the number pl
EFTA00133987
Sprint' Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax: Key to Understanding CDMA Call Detail Reports Calling number: This column reflects the number placing the call (the indiv
EFTA00148620
fficer Was Paid A $70,000 Severance After Killing Unarmed Teen Driver. The Washington Post (7/3, Jackman, 14.2M) reports, "About six weeks after an Overland Park, Kan., police officer fired 13 shots into a minivan driven by an unarmed 17-year-old in 2018, killing him, the city paid the officer $70,000 in a s
EFTA00152444
uilding? One Saint Andrew's Plaza New York, New York 10007 May 15, 2019 BY FAX Century Link Attn: Custodian of Records 5454 West 110th Street Overland Park, Kansas 66211 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official c
EFTA00172175
artment of Justice United States Attorney Southern District of New York VIA EMAIL Sprint Com. Manager, Subpoena Compliance 6480 Sprint Parkway Overland Park, KS 66251 Email: Re: Grand Jury Subpoena The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. New York 10007 April 23, 2020 Please
EFTA01333877
113 EFTA01333878 Sprint 5/16/2006 Sprint Nextel Jenny Park Corporate Security Security Coordinator Malistop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913.315.0660 Fax: 913-315-0736 Detective Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480
EFTA00240793
Sprint Linnette McCall Corporate Security Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 816-600-3111 E-mail: 4/7/2010 AUSAAnn Marie Villafana U.S. Attorney's Office 500 Australian Avenue Suite
EFTA00260233
IRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD C.-368 Overland Park, KS 66251 DUCES TECUM: My and all subscriber iiiformation for telephone number involved is for the month of September, 2005. The time frame GREET
EFTA00261100
EFTA00261107 Sprint F 5/2/2006 Sprint Nextel Jamie lowers Corporate Security Security Coordinator Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 aim each Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint
EFTA00614756
isor, LP. Zurich American Life Insurance Company of New York Zurich American Life Insurance Company Administrative Office: 7045 College Boulevard, Overland Park, Kansas 66211-1523, 877-678-7534 In New York, the terms and conditions for the individual flexible premium variable annuity contract are set forth
EFTA01660943
Mono Building One Salm Andrew t Plaza New York New York 10007 May 15, 2019 Una Century Link Attn: Custodian of Records 5454 West 110th Street Overland Park, Kansas 66211 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official c
EFTA01683288
se call 703-433-8860 option 2. 3 EFTA01683293 • Sprint' 5/16/2006 Sprint Nextel Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 Detective Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Sprint Case
EFTA01694126
2/16/2007 3:1S PM. Attachments on contain viruses that may harm your computer. Attachments may not display correctly. To: • Cc: Attachments: D Overland Park, KS EFTA01694144 EFTA01694145 FD-340 (Rev. 411-0 File Number Field Office Acquiring Evidence J4 fl1 Serial # of Originating Document Date
EFTA01696804
ICE/FEDERALIPEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM - 10 8 062 TO: Sprint/Nextel Custodian of Records ADDRESS: Overland Park, KS 66251 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of ser
EFTA01696604
USTICE/FEDERAL BO:AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby c
EFTA01696704
AL 4A1.1 OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By the service of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby command

Sprint
OrganizationAmerican telecommunications company

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Trial Team
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the 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

Marc Rich
PersonAmerican commodities trader (1934–2013)

T-Mobile
OrganizationAmerican telecommunications company
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City
FBI Office
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Dallas
LocationCity in the state of Texas, United States
El Routine
OrganizationOrganization referenced in documents
Parsippany
LocationCity in New Jersey
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America