Epstein File EFTA01337069: Intercept, Subpoena and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01337069: Intercept, Subpoena and 457 Madison (DS10)

Court FilingDate unavailableEFTA013370692 keyword hits

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Document dated February 21, 2008 containing a subpoena response to the AUSA in West Palm Beach, Florida regarding FEC File #35777 FGJ 07-103(WHB). The document references Max Hotel Services Corp and an address at 457 Madison Avenue, New York, NY, with transaction dates from January 2001. The excerpt includes banking and account information.

👤 Named in This Document

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🔑 Evidence Keywords

Intercept subpoena 457 Madison deleted perjury CI Palm Beach overnight

📋 Key Excerpts8

PersonKeyword

Excerpt 1

WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S 02/13/08 DR REQ IS ON LEFT HAND SIDE...CR SVC...WAS OVERLOOK BY CARRI 02/13/08 ER..SUBMIT REQ TO **INTERCEPT**

Excerpt 2

Express VIA OVERNIGHT February 21, 2008 AUSA West Palm Beach, FL 33401-6235 RE: **Subpoena** Response - FEC File # 35777 FGJ 07-103(WHB)-Tues./No.

Excerpt 3

MAX HOTEL SERVICES CORP StoreID: Territory: 919099-99-99 Last Name: First: Addr: Cost Ctr: *Addr: **457** **MADISON** AVE FL 4 O/R?