Illegal Activity
suspicious
Blackmail
possible
Date
2005-07-15
Document Type
Subpoena and related documents
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains a subpoena duces tecum issued by the State Attorney for Palm Beach County, Florida, requesting phone records and subscriber information from T-Mobile and BellSouth for a criminal investigation. The subpoena targets a phone number and includes Jeffrey Epstein's billing information as part of the BellSouth response.
Metadata
- Subject
- Subpoena Duces Tecum and related documents
- Sender
- BARRY E. KRISCHER, STATE ATTORNEY
- Recipients
- —
- Document ID
- 05-368
- Date
- 2005-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity being committed, planned, or discussed. However, the investigation itself suggests suspicion of illegal activity.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- The instruction not to disclose the existence of the request could be interpreted as an attempt to keep the investigation secret, which could be related to blackmail or coercion.
Evidence:
- YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| STATE ATTORNEY | Legal | Palm Beach Police Department | State Attorney requests information from Palm Beach Police Department |
| STATE ATTORNEY | Legal | T-MOBILE WIRELESS | State Attorney issues subpoena to T-Mobile Wireless for call records |
| STATE ATTORNEY | Legal | BELLSOUTH | State Attorney issues subpoena to BellSouth for subscriber and billing information |
| Jeffrey Epstein | Customer | BellSouth | Jeffrey Epstein is a customer of BellSouth |
Notable Quotes 2
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law.
Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice.
Financial Information
Amounts:2.251.5%610.005.0012.9910.002.990.030.041.190.780.500.863.4016.3912.292.2910.000.030.041.130.740.500.863.3015.599.990.030.920.600.500.869.992.9112.9021.110.000.0023.4444.552.251.5N21.1144.550.7210.960.506.760.1519.092.250.022.270.630.441.022.0923.45
Transactions:
- Subpoena for call records
- BellSouth billing statements for Jeffrey Epstein
Public Knowledge
- Context
- The fact that Jeffrey Epstein's phone records were subpoenaed as part of a criminal investigation would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential obstruction of justice if the existence of the request is disclosed.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 14
STATE ATTORNEYPIPTROPTN JUDICIAL CIRCUIT DP FLORIDAPALM PEACH CC/.PTYS.A.O., W.P.B., FLPalm Beach Police DepartmentT-MOBILE WIRELESST-Mobile USABellSouthBellSouth Telecommunications, Inc.CingularDIRECTVFlorida Department of Agriculture and Consumer ServicesDivision of Consumer ServicesBellSouth Accounts Receivable Management
Locations 13
Palm Beach CountyPalm BeachWest Palm BeachFloridaAtlanta, GAGwinnett County, GANashville, TNTallahasseeLake CityNiemiRomesteadPalatkaCharlotte NC
Financial Entities 1
Federal Universal Service Fund
Text Analysis
- Tone
- Legal, formal
- Purpose
- To obtain phone records and subscriber information for a criminal investigation.
- Significance
- This document shows the legal process of obtaining phone records for an investigation, and includes Jeffrey Epstein's phone bill information.
File Info
- File Name
- EFTA01334148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.762768
- DOJ Source
- View on DOJ