15
Total Mentions
15
Documents
259
Connected Entities
Organization referenced in documents
EFTA01333855
uces Tecum, dated May 12, 2006, and served upon T-Mobile USA on June 1, 2006. This subpoena requests customer identification/account information for the T-Mobile USA sub- scriber assigned mobile telephone number - A search of our subscribes database discloses the following information: Account Number: Subscriber
EFTA00260322
um, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identificationiaccount information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Numbe
EFTA00260685
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
EFTA01691714
2007, and sewed upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber A
EFTA01692161
, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/ and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
EFTA01692259
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
EFTA01692526
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A
EFTA01705727
007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: ACcount Number: Subscriber Ac
EFTA01711574
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
EFTA01713913
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
EFTA01725252
007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A
EFTA01725050
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Should you have any questions
EFTA01728478
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
EFTA00187583_email_002
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
EFTA00187583_sub_003 - EFTA00187583_252
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
US Mail
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Parsippany
LocationCity in New Jersey

Atlanta
LocationCapital city of Georgia, United States
Federal Universal Service Fund
OrganizationOrganization referenced in documents
State Communication Service
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
K Call Detail Records
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Home Telephone
OrganizationOrganization referenced in documents
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
OrganizationOrganization referenced in documents
the County of Palm Beach
LocationCounty in Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Account Numbor
OrganizationOrganization referenced in documents
El Original
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Palm Beach Police Department
OrganizationPolice agency

Dallas
LocationCity in the state of Texas, United States