Epstein Index›Documents›EFTA01727490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01727490: FBI, Subpoena and Voicemail (DS10)

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This document contains an FBI subpoena issued on March 20, 2007 (case number 31E-MM-108062) to T-Mobile USA, Inc. requesting phone records and voicemail information as part of a federal criminal investigation. The subpoena was sent to T-Mobile's fax number (561) 833-7970 and references the FBI West Palm Beach office.

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🔑 Evidence Keywords
FBIsubpoenavoicemailcontemptJusticePalm Beach

📋 Key Excerpts10

PersonKeyword
Excerpt 1
EFTA01727491 03/21/2007 11:56 FAX 002/018 P.02 FEB-26-2007 14:38 **FBI** WEST PALM BEACH RA U.S.
Excerpt 2
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE **FBI**.
Excerpt 3
Please notify the or ginator or the local **FBI** Office commediately to arrange for proper disposition.

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Source: U.S. Department of Justice

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