4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA01332994
07,25,21305 17:18 4043789429 . 15618385491 NO.295 D003 Page 3 of I I @ BELLSOUTH Results for Subpoena BST05078732 Standard Results fLa.... uest 1 Result ----- End Request SDNY_GM_02762899 SU
EFTA00260685
NSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.O. Box 544D7 Atlanta, GA 30308 EFTA00260765 07/25/2005 17:18 NO.295 C001 Page 1 of 11 Friday, July 22, 2005 OW°lice Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth
EFTA01727518
Time Event From To info/Passengers 29 ilia ible) Trash Pull (Jeffrey Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 @ BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: n Can r4 Att.t Can Ti1710 CAUMig Called Call Dura
EFTA00187583_email_002
ille Smith Ills uth Subpoena Center 54407 Ix 30308 EFTA00187898 07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY S
ALN Global Crossing Telecommunications, Inc.
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Network Access
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources
St. Augustine
LocationCity in St. Johns County, Florida, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Havana
LocationCapital and largest city of Cuba
Homestead
LocationCity in Florida
Deborah Trautwein
PersonPerson referenced in documents
Gwinnett County
LocationLocation referenced in documents
Palatka
LocationCity in Florida
Temporary Assistance to Needy Families
OrganizationOrganization referenced in documents
Division of Consumer Services
OrganizationOrganization referenced in documents
Division of Agriculture and Consumer Services
OrganizationOrganization referenced in documents
CHARLOTTE NC
LocationCity in Charlotte, North Carolina
Federal Universal Service Charge
OrganizationOrganization referenced in documents
Call Waiting
OrganizationOrganization referenced in documents
BellSouth Telecommunications, Inc.
OrganizationOrganization referenced in documents
Monthly Local Service Charges
OrganizationOrganization referenced in documents