7
Total Mentions
7
Documents
95
Connected Entities
Location referenced in documents
EFTA00186185
the completion of this form, please contact at 305.961.9254. FORM OBD.2I I APR. 84 Pate 3 of 3 EFTA00186203 ED-448 (Rev. 6-2-97) PRECEDENCE El Immediate Ej Priority Dig Routine To: COLONIAL BANK FBI FACSIMILE COVER SHEET Qcs \kr>. ti g Time Transmitted: Sender's Initials: Number of Pages: 6
EFTA00789489
fendants who &C unable to pay such Ø(2e USC 1825. Mule 17(b) Federal Roles of Criminal Procedure)' EFTA00789514 FD-448 (Rev. 6-2.97) PRECEDENCE El Immediate O Priority • Routine To: CLASS K Top Secre? K Secret K Confidential K Sensitive ▪ Unclassified FBI FACSIMILE -"rt SHEET ; Transmitted:
EFTA01696853
y striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696861 PD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE El Immediate 0 Priority Routine IY To: \) tit -a:of\ Facsimile Number: From: Subject: CLASSIFICATION 0 Top Secret El Secret O Confidential O Sensiti
EFTA01696604
ns' each place it appears and inserting 'subpoena'. EFTA01696698 2.448 (Rev. 6-247) • . FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate El Priority El Routine To: K Top Secret Cl Secret K Confidential El Sensitive rEl Unclassified 0A.Qc.,Uz kik_s ft .Time Transmitted: 3, co e
EFTA01713913
e immediately to arrange for proper disposition. EFTA01713948 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi
EFTA01728478
e immediately to arrange for proper disposition. EFTA01728513 FD-448(Rev. 6-2-97) PT' • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate 0 Priority in Routine To: Bell South Name of Office Facsimile Number: Atm: Records Custodian K Top Secret El Secret El Confidential 0 Sensi
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
of this form, please contact FORM VIII371I APR 14 Par) on Case No. 08-80736-CV-MARRA P-002194 EFTA00229574 FD-448 (Rev. 6-2-97) PRECEDENCE El Immediate O Priority [20 Routine To: gcta FBI FACSIMILE COVER SHEET Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet

United States
LocationCountry located primarily in North America
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the United States Secret Service
OrganizationU.S. Secret Service

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular
OrganizationCingular Wireless mobile carrier
Doug Band
PersonAmerican presidential advisor

Dallas
LocationCity in the state of Texas, United States

T-Mobile
OrganizationAmerican telecommunications company
Bell South
OrganizationTelecommunications company
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Return of Service
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
Public L
OrganizationOrganization referenced in documents
Verizon Wireless/Cellco Partnership
OrganizationOrganization referenced in documents
El Routine
OrganizationOrganization referenced in documents
El Priority
OrganizationOrganization referenced in documents