Letter: 2005-048776
Summary
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
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Fax Response to Subpoena: 2005-028931
T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan.
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer inform...
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
Court Filing - Letter to Judge: 723
The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers.
Subpoena and Business Record Certification: 5613557281
The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call records of a specific phone number between January 27th, 2005, and June 24th, 2005. The subpoena was executed and the records were certified by Andrew Deos, Records Custodian for T-Pacific. The investigation was being conducted by Detective Michelle D. Pagan.
Court Filing: 704
The government opposes Ghislaine Maxwell's request to allow three defense witnesses to testify using pseudonyms or first names, arguing that it is unprecedented and not necessary to protect the defendant's constitutional rights. The government contends that the witnesses do not fit into established categories of witnesses who are permitted to testify anonymously, such as victims of sex abuse or undercover law enforcement officers.
Court Filing: 706
The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Michelle Healy, and Kelly Bovino, regarding their alleged participation in sexualized massages with Jane, arguing that it is irrelevant and improper impeachment. The government also seeks to preclude testimony from other witnesses, including Alexander Hamilton and Dr. Loftus, on various grounds.
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