Search results for 08/22/2006
50 results for "08/22/2006"
Page 2 of 2
EFTA00269540.pdf
FBI Report
...Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was interviewed at a local park
in Royal Palm Beach, Florida regarding a federal investigation
involving the sexual exploitation of minors. Also present during...
EFTA00204035.PDF
229703
08/22/2006
SUBSCRIBER INFORMATION
cingular®
NY
55922769
KSM1X10 4BA/W49A3
ACCOUNT DESCRIPTION
CMD ==>
ACCOUNT: 55922769
CTL: 12RT LAST CHANGE: 111805
SERVICE ORDER:
PURCHASE ORDER:
STATUS:
ACTIVE PHONES:
CREDIT CLASS:
DEPOSIT REQUIRED:
DUE LAST BILL:
LOOKUP NAME:
X3913
102802
031700
CANCEL
040304 REASON:
RESERVED PHONES:
B4
CREDIT LIMIT:
PAID...
EFTA01250480.PDF
FBI Report
...Electronic Communication
Title:
(W/FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
08/22/2006
was interviewed at a local park
in Royal Palm Beach, Florida regarding a federal investigation
involving the sexual exploitation of minors. Also present during...
EFTA00269567.pdf
08/22/2006
was interviewed at her residence in West Palm Beach,
Florida regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the identity of the interviewing agents
and the nature of the interview,
provided the following information:
was employed as the House Manager for...
EFTA00269565.pdf
FBI Report
...Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was interviewed at her residence
in West Palm Beach, Florida regarding a federal investigation
involving the sexual exploitation of minors. After being advised of...
EFTA00158846.PDF
FBI Report
...10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Mftatimmtam
08/22/2006
was interviewed at her residence in
arding a federal investigation involving the
sexua exp o tat on of minors. After being advised of the identity
of the interviewing agents and the nature of the interview, t•
provided the following...
EFTA01654657.pdf
Photo
...MARABINI
Address/Phone
Reported
08/17/2017 - 05/11/2019
08/22/2006 - 01/03/2013
06/23/2006 - 11/14/2008
11/16/1993 - 11/17/2006
10/05/2006
11/05/2002 - 09/12/2006
06/05/2005 - 02/16/2006
06/05/2003 - 10/16/2003
12...
EFTA01073204.PDF
FBI Report
...and its Affiliates
b6
b7C
b7D
EFTA01073226
08/22/2006 18:22 FAX 18889384715
WEST PALM BEACH
Q1004/009
229703
08/22/2006
SUBSCRIBER INFORMATION
i;
0043811863
LAM
PROPRIETARY AND kONPIDENTIAL
Not for use or disclosure outside'
except under w4tten agreement.
P1ge
1
and its Affiliates
b6
b7C
b7D
EFTA01073227...
EFTA01182476.PDF
FBI Report
...and its Affiliates
b6
b7C
b7D
EFTA01182498
08/22/2006 18:22 FAX 18889384715
WEST PALM BEACH
Q1004/009
229703
08/22/2006
SUBSCRIBER INFORMATION
i;
0043811863
LAM
PROPRIETARY AND kONPIDENTIAL
Not for use or disclosure outside'
except under w4tten agreement.
P1ge
1
and its Affiliates
b6
b7C
b7D
EFTA01182499...
EFTA01692270.pdf
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date ef twaettatien
08/22/2006
was interviewed at a local park in Royal
Palm Beach,
or: a regarding a federal investigation involving the
sexual exploit
4
.
Also present during the interview
was DETECTIVE
PALM BEACH POLICE DEPARTMENT. After
being advised o teien...
EFTA00162520.pdf
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08 /22 /2006
was interviewed at a local park in Royal
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. Also present during the interview
was DETECTIVE
, PALM BEACH POLICE DEPARTMENT. After
being advised of the...
EFTA01713913.pdf
FBI Report
...and its Affil
age
1
totes
EFTA01713975
08/22/2006 TUE 17:29 FAX
Q002
-a 29 -10.3
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E —MM-108062
TO:
Cingular Wireless
Custodian of Records
GREETING:
By the service of...
EFTA01728478.pdf
FBI Report
...and its Affil
age
1
totes
EFTA01728540
08/22/2006 TUE 17:29 FAX
Q002
-a 29 -10.3
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E —MM-108062
TO:
Cingular Wireless
Custodian of Records
GREETING:
By the service of...
EFTA01688496.pdf
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of minscrivion
08/22/2006
was interviewed at a local park in Royal
Palm Beach, Florida regarding a federal investigation involving the
was DETECTIVE
PALM BEACH POLICE DEPARTMENT. After
sexual exploit
. Also present during the interview
being advised o t e
ens...
EFTA01688746.pdf
FBI Report
...10-6-95)
•
- I -
FEDERAL BUREAU O1? INVESTIGATION
Date of transcription
08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview...
EFTA01706036.pdf
Photo
...C
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C
C
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C
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Page14
EFTA01706050
08/22/2006
BILLED USAGE
X cingulars
Run Date: 02/16/04
Run Time: 12:27...
EFTA01717667.pdf
FBI Report
...1J
NCC Oak
Use Only
ft
o
229703
EFTA01717669
08/22/2006 18:21 FAX 18889384715
08/22/2006 TUE 17:29 FAX
CINGULAH WEST PALM BEACH
O002/009
fa 002
U. S. DEPARTMENT OF it.lb ICE/FEDERAL BUREAU OF INVESTIGATION
•
F,
SUBPOENA
in the matter of case number...
EFTA01699047.pdf
FBI Report
...SN
Contents
08/22/2006
was interviewed at a local park in Royal
Palm Beach. Florida regarding a federal investigation involving
the sexual exploitation of mirors. Also present during the
interview was DETECTIVE-PALM
BEACH POLICE
DEPARTMENT. After being advised of the identity of the
interviewing agents and the nature...
EFTA01700425.pdf
FBI Report
...FL
Date
08/22/2006
Expire Date:
08/05/2007
Registered:
Title:
Title Date:
01/15/2004
Title Lien:
VIN:
YFS
Color:
Year:
Description:
Plate:
WHITE
2003
DODGE
No VIN Analysis Available
Lien Holder:
Address:
BOT FINANCIAL CORP
Owner:
State:
12
U B VEHICLE LEASING INC AGENT
FL
https://abcp...
EFTA01722414.pdf
Financial
...Page101
EFTA01722415
08/22/2006
•
BILLED USAGE
X cingulaC
Run Date: 03/15/04
MACRO/CELL
Run Time: 06:05:15
BILLED USAGE
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION
CALLED LOC
AWS NEW YORK
CALLED PHONE CDATE CTIME
DUR
AIR
LAND TOTAL RSYS
I
NATIONAL PLAN $199.99
NACN
03...
EFTA01700232.pdf
FBI Report
...10495)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/22/2006
was interviewed in Wellington, Florida
regarding a edera investigation involving the sexual exploitation
of minors. After being advised of the identit of the interviewing
agents and the nature of the interview,
provided the
following information:
believed she first...
EFTA01697073.pdf
Photo
...2006 18:13:21
22/2006 18:26:04
22/2006 18:26:05
22/2006 18:35:48
22/2006 19:46:08
22/2006 19:46:09
2/2006 20:03:17
2/2006 20:06:22
22/2006 20:41:07
22/2006 20:41:07
22...
EFTA02857863.pdf
...Electronic Communication
Title: ItY/FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
08/22/2006
was interviewed at a local park
in Royal Palm Beach, Florida regarding a federal investigation
involving the sexual exploitation of minors. Also present during...
EFTA01708988.pdf
Financial
...Page101
EFTA01708989
08/22/2006
BILLED USAGE
Run.Date: 03/15/04
MACRO
/ C E L L
Run Time: 06:05:15
BILLED USAGE
Account:
MOBILE
ESN
RATE PLAN DESCRIPTION
CALLED LOC
NATIONAL PLAN $199.99
NACN
NATIONAL PLAN $199.99
W PALM BCH FL
NATIONAL PLAN $199.99
NACN...
EFTA00006870.pdf
...22/2006 18:13:21
22/2006 18:26:04
22/2006 18:26:05
22/2006 18:35:46
2212006
19:46:08
22/2006 19:46:09
22/2006 20:03:17
22/2006 20:06:22
22/2006 20:41:07
22/2006 20:41:07
22...
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