52
Total Mentions
48
Documents
434
Connected Entities
Organization referenced in documents
K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →EFTA00074187
laza N., Suite 1 Long Island City, NY 11101 Phone Number: Fax Number: ; Note(s): Legal Department will accept legal process/subpoenas by Fax or US Mail. EFTA00074189
EFTA00570545
se Agency Invoice - Sonam Dema - 7/28/2017 Reply-To: Dear Karyna, Please see the attached invoice for Sonam Dema. The invoice will also be sent by US Mail. If there are any questions or concerns, please let us know. We greatly appreciate the opportunity to be of service. All the Best, Christopher Cru
EFTA00153534
ATTN: Legal Department Online Service Address: Phone Number: Fax Number: Note(s): Legal Department will accept legal process/subpoenas by Fax or US Mail. EFTA00153535
EFTA01333855
El Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. O Original materials follow via US Mail. Should you have any quest this information please feel free to contact me at your convenience. My direct telephone number is Very truly your:,
EFTA01334148
2 Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questio • 'n this information please feel free to contact me at your convenience. My direct telephone number is Very truly
EFTA00208185
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed on the attached service list, via facsimile and US Mail, this May 30, 2012. I onja Hamad Lc:Homan, V,sq. Fla. Bar No.: 0176737 LAW OFFICES OF TORIA11ADDAD, PA Fort Lauderdale. Florida 33301 5 EFTA00
EFTA00260322
0 Call Detail Records are provided on the pages which follow. Li Call Detail Records are presently being compiled. Li Original matenals follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973)
EFTA00260685
2 Call Detail Records are provided on the pages which follow. Er Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very tr
EFTA00298999
n of this action and during discovery in this case. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic and US Mail, to all parties on the attached service list, this July 31, 2012. ja Haadad Coleman, Esq. Florida Bar No.: Tonia Haddad. PA 9 Attorneys for Plai
EFTA00300898
nt: Additional Information Special Instructions: Total Value of Gift Card: Delivery Method Please note that we do not ship gift certificates via US Mail. ■ Pick — Up at Spa Reception No Charge FedEx K Fed Ex Next Day: $35.00 ■ Fed Ex Second Day: $14.00 K Own Fed Ex Account Number: Messenger Man
EFTA00314153
Information Special Instructions: Total Value of Gift Card: 43 a 000, 0 0 Delivery Method Please note that we do not ship gift certificates via US Mail. rafidc — Up at Spa Reception No Charge FedEx K Fed Ex Next Day: $35.00 0 Fed Ex Second Day: $14.00 0 Own Fed Ex Account Number. • Messenger
EFTA00314151
ional Information Special Instructions: Total Value of Gift Card: $2000.00 Delivery Method Please note that we do not ship gift certificates via US Mail. 2 Pick - Up at Spa Reception No Charge FedEx II Fed Ex Next Day: $35.00 0 Fed Ex Second Day: $14.00 0 Own Fed Ex Account Number. Messenger Manh
EFTA00527416
your package ships we will send an email with a link to track your order to this email address: . (Swatch orders are sent the next business da via US Mail and do not have a tracking number). If you have any questions about your order please contact us at or call us at Monday - Friday, 8:30am- 4:30pm
EFTA00151601
te: Non-Payment 09/03/2006 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: MA Ported Indicator: Regular r Original materials follow via US Mail. Should you have an uestions regarding this information please feel free to contact me at your convenience. My direct telephone number Is: Very t
EFTA00292559
n of this action and during discovery in this case. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic and US Mail, to all parties on the attached service list, this June 11, 2012. I 203 Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 524
EFTA00589552
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed on the attached service list, via electronic and US Mail, this July , 2012. EFTA00589552 Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 LAW OFFICES OF TONJA HADDAD, PA 524 South Andrews Avenue Su
EFTA00607303
change of representative is received by the affected Party. Notices or communications pertaining to this Agreement should be delivered by certified US Mail or overnight courier (e.g., Federal Express or UPS), with a copy by e-mail. to the Parties' representatives listed below. To CAE To Customer Atte
EFTA00727948
uld be promptly denied. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served on May 10, 2010 via US Mail and email: Robert D. Critton, Jr., Esq., Burman, Critton, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq.,
Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973)
Page: Epstein_Part_12_Redacted_p51 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

T-Mobile
OrganizationAmerican telecommunications company

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Federal Universal Service Fund
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the T-Mobile USA
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
State Communication Service
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Queens Nyc
LocationBorough of New York City

T-Mobile USA
OrganizationT-Mobile USA, American wireless telecommunications company
Parsippany
LocationCity in New Jersey

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
K Call Detail Records
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

North Dade
LocationCity in Florida
U.S. Government Property
OrganizationOrganization referenced in documents
New Canaan
LocationCity in Connecticut