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50 results for “
"Administrative Subpoena"
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EFTA01723517
Dataset 10
2006-09-01
99p
22,073w
…254 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 143 2007.08-24 j4 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 144 2007-08-15 254 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 145 2008-03-06 254 (U) EC for submissiorrof
Administrative Subpoena
returns to case file. 1A 146 2008-06-20 254 (U) EC for submission of
Administrative Subpoena
returns to case file. EFTA01723518…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf
EFTA01693896
Dataset 10
2006-09-01
100p
20,415w
…U) EC for submission of
Administrative Subpoena
returns to case file. 1A lil 2007-08-24 22 (U) EC for submission of
Administrative Subpoena
returns to case file. IA Irt4 2007-08-15 jai (U) EC for submission of
Administrative Subpoena
returns to case file. 1A it5 7008-03-06 2.,U (U) EC for submission of
Administrative Subpoena
returns to case file. IA 14 2008-06-20 254 (U) EC for submission of
Administrative Subpoena
returns to case file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA00269957
Dataset 9
2013-07-12
2p
208w
From:
MIAMI
…1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Date: 07/12/2013 Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-106062 (U) EPSTEIN, JEFFREY Synopsis: (U) To submit
Administrative Subpoena
returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269957.pdf
EFTA00019865
Dataset 8
2013-07-12
1p
168w
From:
MIAMI
…FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC for submission of Administrative Date: 07/12/2013 Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: A/SSA Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Synopsis: (U) To submit
Administrative Subpoena
returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019865.pdf
EFTA00790809
Dataset 9
2006-09-01
43p
5,533w
…U) EC for submission of
Administrative Subpoena
returns to case file. b7C 1A 143 2007-08-24 254 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 144 2007-08-15 254 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 145 2008-03-06 254 (U) EC for submission of
Administrative Subpoena
returns to case file. 1A 146 2008-06-20 254 (U) EC for submission of
Administrative Subpoena
returns to case file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf
EFTA01696973
Dataset 10
2006-02-01
100p
31,863w
…MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20
ADMINISTRATIVE SUBPOENA
REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR TELEPHONE-SPRINT/NEXTEL III MM 23 PHOTOGRAPH SHOWN TO Imp MM 24 SUBSCRIBER INFO AND TELL RECORDS RE: III MM 25 JETBLUE SUBPOENA RESULTS MM 26
ADMINISTRATIVE SUBPOENA
FOR CINGULAR/ATT RE: AND RESULTS Om. 31E,- sitst —10606…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf
EFTA00006770
Dataset 4
2006-02-01
100p
32,261w
…RESULTS FROM CINGULAR RE #S III
ADMINISTRATIVE SUBPOENA
MM 12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III MM 13 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION MM 14 SUBPOENA RESULTS FOR MM 15 ADMIN SUBPOENA FOR CINGULAR RE Mill AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20
ADMINISTRATIVE SUBPOENA
REGARDING CINGULAR # III MM…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf
EFTA01718790
Dataset 10
2004-03-05
38p
4,252w
…MM 10 SUBPOENA RESULTS FOR MM 11 RESULTS FROM
ADMINISTRATIVE SUBPOENA
MM 12 ADMIN SUBPOENA RESULTS FROM MM 13 1 CD CONTAINING FROM AND DOCUMENTATION MM 14 SUBPOENA RESULTS FOR MM 15 ADMIN SUBPOENA FOR CINGULAR RE MIII AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20
ADMINISTRATIVE SUBPOENA
REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf
EFTA01729212
Dataset 10
2006-08-18
8p
1,718w
…AND 03-23-2007 RE: Physical 1A 32 2007-04-05 SUBSCRIBER INFO RE: Physical 1A 33 2007-04-09
ADMINISTRATIVE SUBPOENA
RESULTS FROM Physical 1A 31 2007-04-10 SUBPOENA RESULTS NEGATIVE FROM Physical lA 35 2007-04-10 A COPY OF SPRINT EMAIL SENT TO RENTE RE PHONE RECORDS Physical lA 36 2007-04-07 SUBPOENA RETURN INFORMATION RE: Physical 1A 37 2007-04-17 SUBSCRIBER INFO RE: Physical SUBSCRIBER INFO RE: 1A ' 38 2007-04-19 Physical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729212.pdf
EFTA01715342
Dataset 10
2007-04-03
100p
20,517w
…MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: MM 31 SUBSCRIBER INFO RE: ADDITIONAL F - HIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: MM 32 SUBSCRIBER INFO MM 33
ADMINISTRATIVE SUBPOENA
RESULTS FROM MM 34 SUBPOENA RESULTS NEGATIVE FROM MM 35 A COPY OF ill'IlIgMAIL SENT TO RENTE RE MM 36 SUBPOENA RETURN INFORMATION MM 37 . SUBSCRIBER INFO RE: MM 38 ! S MM 39 R RECORDS FOR AND MM 40 : S RISER TNPO AND CD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf
EFTA00791184
Dataset 9
2007-11-28
1p
161w
…his house b7C in Palm Beach, Florida. Also named as subjects of captioned investigation arl Through the course of the FBI investigation, case agents identified over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained' I, through
administrative subpoena
, along with the phone records for' I Phone records were obtained or The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private 2 EFTA00791184
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791184.pdf
EFTA00791148
Dataset 9
1p
180w
…FAXES REC- b7D EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: L MM 32 SUBSCRIBER INFO RE:] MM 33
ADMINISTRATIVE SUBPOENA
RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER MM 35 A COPY OF SPRINT EMAIL SENT TOI IZE PHONE RECORDS MM b7D SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: MM 38 SUBSCRIBER INFO RE: 561 655-2779; 561 b-CWS r;61 655-7629 b6 • b7C MM 39…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791148.pdf
EFTA01716962
Dataset 10
2006-08-18
100p
11,342w
…18 2007-01-16 (U//FOUO) SUBPOENA RESULTS FO (SUBSCRIBER INFO ONLY) lA 19 2007-01-24 (U//FOUO) RESULT OF SUBPOENA DATED 12-22-2006 1A 20 2007-01-24 (U//FOUO)
ADMINISTRATIVE SUBPOENA
REGARDING CINGULAR #- 1A 21 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 1A 22 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 1A 23 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO EFTA01716965 Type p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf
EFTA01694027
Dataset 10
2007-04-03
99p
18,205w
Subject:
Jeffrey Cocteau
…AEC- ! EIVED ON 02-27-007, 07, iD 03-23-2007 RE: MM 32 I SUBSCRIBER INFO RE: MM 33 1
ADMINISTRATIVE SUBPOENA
RESULTS FROM MM 34 I SUBPOENA RESULTS NEGATIVE FROM MM 35 1 A COPY OF SPRINT EMAIL SENT TO RE PHONE RECORDS MM 36 I SUBPOENA RETURN INFORMATION RE: MM 37 1 SUBSCRIBER INFO RE: MM 38 ! SUBSCRIBER INFO RE: 1 MM MM 39 I. RECORDS FOR 40 I SUBSCRIBER INFO AND CD-R RE: AND ( sit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA00027224
Dataset 8
1p
546w
…CLASS r, 3404 Customer Authorization 2545 ✓ 3405
Administrative Subpoena
or Summons 2545 20 Funding Source ✓ 3406 Search Warrant 2545 Accounting Code: ✓ 3407 Judicial Subpoena 2545 Program I ✓ 3408 Fomuil Written Request 2545 21 Other Accounting/Fund Information: ✓ 3413 Grand Jury Subpoena 2545 Program Code: NIA Project Code: NIA n 3414 Special Procedures 2545 YREGDOC: 54-8113 Call Number (if applicable): 22 Remarks: OBL Month (TRAM): Tax ID Number. To the of my knowledge. the financial…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027224.pdf
EFTA00023281
Dataset 8
2019-01-08
2p
657w
Subject:
FW: Epstein IML violation
From:
' (USANYS)" <I
To:
'Thomas Volscho'
…MERGED RIX G. TY PE OF REPORT: I REPORT OF ELECTRONIC INTERCEPTICOI I I ARRESTCLOSE I COLLATERAL LEAD I IINTELLIGENCE UPDATE I WITNESS INTERVIEW INIDAORANPTO nix
ADMINISTRATIVE SUBPOENA
I IDUE m ICS REQUEST 1.1OTHER (APPROVAL FOR INVESTIGATION( 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML IJrat by the US Attorneys Office for the Southern District of New York as a convicted Sex Off ender from the state of Honda who traselsfrequently huemationally and may have not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023281.pdf
EFTA00084233
Dataset 9
2020-07-22
3p
713w
Subject:
RE: Maxwell Discovery
From:
"I
To:
, H ,
…searches of Epstein's USVI residence • All photographs from all FBI searches, including all searches of Epstein's NY residence, and all searches of Epstein's USVI residence • All search warrant returns • All CART paperwork regarding the extraction of data from all devices seized during the investigation • All 302s and photographs from Maxwell's arrest • All phone records gathered regarding Maxwell, including subscriber information and any other information obtained through
administrative subpoena
, toll records, pen data, historical cell site records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084233.pdf
EFTA00588893
Dataset 9
3p
674w
…examine, inspect, or copy such documents or records; or 3. Any attempt to serve, or the actual service of, any court order, judicial or
administrative subpoena
, or judicial or administrative summons upon you that requires a production of any such documents or records. You will immediately return all documents, records, and work papers to me at my request. You agree that documents, records, and work papers include all material regardless of the form or medium on which it is kept…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588893.pdf
EFTA00803986
Dataset 9
2017-04-27
6p
1,954w
…any Protected Materials; or 3 381 Park Avenue South, Suite 1201 New York, NY 10016 p: 212-430-5050 f: 212-430-5051 EFTA00803988 3. Any attempt to serve, or the actual service of, any court order, judicial or
administrative subpoena
, or judicial or administrative summons upon the Company that requires a production of any Protected Materials. For purposes of this Agreement, the term Protected Materials includes, without limitation, all forms of the same, whether oral, in writing, audio recording…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803986.pdf
EFTA00804859
Dataset 9
2019-03-20
2p
717w
…examine, inspect, or copy such documents or records; or 3. Any attempt to serve, or the actual service of, any court order, judicial or
administrative subpoena
, or judicial or administrative summons upon you that requires a production of any such documents or records. You will immediately return all documents, records, and work papers to me at my request. You agree that documents, records, and work papers include all material regardless of the form or medium on which it is kept…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804859.pdf
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