Skip to main content
Skip to content
Case File
efta-01304656DOJ Data Set 10Other

EFTA01304656

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01304656
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cinguia National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-888-938-4715 To: DET PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 Phone Number. Fax Number: Request Dated: 10/7/2005 File Code: 153497 From: MAT Number of Pogo: Received On: 12/13/2005 Date: 12/20/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested information is provided on the enclosed CD. CONFIDENTIALITY NOTICE. This cover sheet, and any document which may accompany it, contains information from the National Compliance Center %%Inch is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or othenvise exempt from disclosure under applicable law. If the reads of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error. please notify us immediately by telephone to awange for the return of this communication to us al our expense. Thank you. NCC Official Use Only. R C 0 153497 SDNY_GM_00 172569 CONFIDENTIAL EFTA_00194225 EFTA01304656 Dec 13 2005 3:24PM PRLM BERCH POLICE 5618385491 P • 2 15Mil IN THE CIRCUIT COURT OF THE FIFIF,ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-625 PBPD Case #05-368 Cingular Cellular Service Custodian of Records 5600 Glenriclge Drive, #0418 Atlanta, GA 30342 DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number . The time frame involved is September, 2005 and calls made up to October 5, 2005. GREETINGS: YOU ARE HEREBY COMMANDED to be and appeal' before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pain] Beach, Florida. "INSTANTER for inten-ogatiota and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective Joe Recarey, Tann of Palm Beach Police Department, 345 South County Road, Palm Beach, FlorKe .r41 . WITNESS my hod ifriatpaiia Court tins day of c- . EQ 703;(M , , s ter SHARON B 1", Cliallo t( t ;"•_:: - ).. Deputy citric *, A in2 t , ,• By A ASSN .TEATTORNEY AnorncyforSTATEOFFLORMA Received this subpoena on the 1 day of October, 2005, and executed the same on the :7_ day of October 2005, by delivering a True Copy reof to the within named less in the County of Palm Beach, State of Florida. I SDNY_GM_00172570 CONFIDENTIAL EFTA_00194226 EFTA01304657 cingular raising the bar Cingular Wireless P.O. Box 24679 West Palm Beach, FL 33416-4679 otsPos, 41/4 45„ (447 = 02 $ 00.83 00043765. 2 X:: 2. 2,, MAILED FROM ZPCODE 3341 4 SDNY_GM_00172571 CONFIDENTIAL EFTA_00 I 94227 EFTA01304658

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFacsimile 1-888-938-4715
Phone1-800-6354840
Phone1-888-938-4715
Phone416-4679
Phone5618385491

Related Documents (6)

House OversightPolice ReportNov 11, 2025

Palm Beach Police Affidavit Details Alleged Sexual Massage Sessions at Jeffrey Epstein’s Home

The affidavit provides a first‑hand police account of alleged sexual encounters and payment of $200 per session at Epstein’s residence, identifying a pattern of abuse and intimidation of victims. Whil Affidavit from Palm Beach Police (ORI# FLO 500600) dated May 2006. Describes multiple women, 18+, being recruited to “work” for Epstein as lingerie models then forced Each session reportedly paid $2

1p
DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

71p
Court UnsealedAug 9, 2019

Maxwell Disputes

Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M

38p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01699932

0p
DOJ Data Set 9OtherUnknown

CONFIDENTIAL TREATMENT REQUESTED /

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers

4p
House OversightFinancial RecordNov 11, 2025

Palm Beach Police Affidavit Details 2004 Jeffrey Epstein Massage Session with Minor, Payment and Photographs of Naked Girls

The affidavit provides a sworn, dated account linking Jeffrey Epstein to a sexual encounter with a 16‑17‑year‑old, including a specific payment amount, location (Brillo Way), and mention of photograph Sworn affidavit dated May 1, 2006 by Palm Beach Det. Joe Recarey. Victim was 16‑17 years old at the time of the September 2004 massage. Epstein paid the victim approximately $350‑$400 for the session

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.