EFTA01334113.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2006-01-06
Document Type
FAX
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a fax containing subscriber information for J. Epstein & Company, Janusz B, and Thomas Rofrano from Cingular Wireless. It also includes a subpoena issued by the State Attorney's Office to Cingular Wireless for subscriber information.
Metadata
Subject
SUBSCRIBER INFORMATION
Sender
ISH
Recipients
Document ID
158886
Date
2006-01-06
Relationships 4
Entity 1RelationshipEntity 2Description
J. EPSTEIN & COMPANY Subscriber Cingular Wireless J. Epstein & Company is a subscriber of Cingular Wireless.
JANUSZ B User J. EPSTEIN & COMPANY Janusz B is a user associated with the J. Epstein & Company account.
THOMAS ROFRANO Subscriber Cingular Wireless Thomas Rofrano is a subscriber of Cingular Wireless.
State Attorney Legal Cingular Wireless State Attorney issued a subpoena to Cingular Wireless for subscriber information.
Public Knowledge
Context
The document contains subscriber information related to Jeffrey Epstein, which is of public interest due to his past legal issues.
Media Worthy
Yes
Legal Compliance
  • Subpoena issued by State Attorney's Office
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
Cingular WirelessJ. EPSTEIN & COMPANYNational Compliance CenterState Attorney's OfficePalm Beach Police Dept.
Locations 7
WEST PALM BEACH, P1.33416.4679NEW YORK, NY457 MADISON AVE, 04, NEW YORK, NY 10022358 EL BRILLO WAY, PALM BEACH, FL 33480Palm Beach County, FloridaWest Palm Beach, Florida345 South County Road, Palm Beach, Florida
Text Analysis
Tone
Informative
Purpose
To provide subscriber information in response to a legal request and to inform about a subpoena.
Significance
The document contains subscriber information for J. Epstein & Company, Janusz B, and Thomas Rofrano, and indicates a subpoena was issued to Cingular Wireless by the State Attorney's Office.
File Info
File Name
EFTA01334113.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.069072
DOJ Source
View on DOJ