Skip to main content
Skip to content
Case File
efta-efta00270036DOJ Data Set 9Other

FD-1057 (12cv. 5-8-10)

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Date: 01/14/2019 10 March 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA 561-833-7970 SA 1500 West Palm Beach, Florida 33401 February 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: /01/2004 to 12/31/2005 505 S. Flagler Drive, , SSRA 21 •• (Overall Document Classification Required) 01 EFTA00270036

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270036
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Date: 01/14/2019 10 March 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA 561-833-7970 SA 1500 West Palm Beach, Florida 33401 February 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: /01/2004 to 12/31/2005 505 S. Flagler Drive, , SSRA 21 •• (Overall Document Classification Required) 01 EFTA00270036

Tags

eftadataset-9vol00009

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Date: 01/14/2019 10 March 2007 10:00 A 505 S. Flagler Drive, 1500 West Palm Beach, Florida 33401 SA 561-833-7970 SA 1500 West Palm Beach, Florida 33401 February 2007 Please provide all account records to include subscriber, user and billing information as well as toll records (incoming and outgoing calls) for the following number: /01/2004 to 12/31/2005 505 S. Flagler Drive, , SSRA 21 •• (Overall Document Classification Required) 01 EFTA00270036

Technical Artifacts (3)

View in Artifacts Browser

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

Phone561-833-7970
SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

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.