Skip to main content
Skip to content
Case File
efta-efta00270060DOJ Data Set 9Other

FD-1057 (12cv. 543-10)

FD-1057 (12cv. 543-10) (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 August 2006 10: 00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAM SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00270060

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270060
Pages
1
Persons
0
Integrity

Summary

FD-1057 (12cv. 543-10) (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 August 2006 10: 00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAM SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00270060

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. 543-10) (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 August 2006 10: 00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SAM SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSA 01 August 20 06 Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 09/01/2005 to Present 01/01/2004 to Present **Please include cell tower and location for toll records. .• (Overall Document Classification Required) EFTA00270060

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICINFORMATION
SWIFT/BICSUBPOENA

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.