Epstein Index›Documents›EFTA01715442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01715442: Driver, Grand Jury and Contempt (DS10)

Phone RecordDate unavailableEFTA017154421 keyword hits
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This document is a subscriber information record from Cingular wireless service for an account in Royal Palm Beach, Florida, active since December 6, 2003. The record includes a notation regarding Grand Jury Material subject to Federal Rules of Criminal Procedure Rule 6(c) and references potential contempt of court for failure to obey resulting court orders.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
® R SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: , ROYAL PALM BEACH, FL 33411 Customer Since: 12/06/2003 Photo ID Type: **Driver**
Excerpt 2
Originating Document From Date Received Cingular 04/19/2007 (Name of Contributor/Interviewee) (Address) By To Be Returned Yes No Receipt Given Yes No **Grand**
Excerpt 3
**Jury** Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure Yes No Federal Taxpayer Information (FTI) Yes No Title: Reference

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