What is North Dade in the Epstein files?

North Dade appears exclusively as a cell tower location identifier in phone records from the Epstein investigation. It refers to the northern portion of Miami-Dade County, Florida, and indicates where certain phone calls were made or received. It is a geographic reference, not a person or entity with direct involvement in the case.

Where is North Dade located?

North Dade is a geographic area in the northern portion of Miami-Dade County, Florida. It encompasses municipalities including North Miami, North Miami Beach, Opa-Locka, and surrounding communities, situated between Interstate 95 and the Florida Turnpike with Broward County to the north.

Why does North Dade appear in phone records?

Cell phone carriers log the geographic area where calls originate based on cell tower locations. North Dade, FL appears in these records simply to indicate that certain calls were made from or received in that part of South Florida, similar to how other locations like Miami, New York, and West Palm Beach appear in the same records.

What is North Dade in the Epstein files?

North Dade appears exclusively as a cell tower location identifier in phone records from the Epstein investigation. It refers to the northern portion of Miami-Dade County, Florida, and indicates where certain phone calls were made or received. It is a geographic reference, not a person or entity with direct involvement in the case.

Where is North Dade located?

North Dade is a geographic area in the northern portion of Miami-Dade County, Florida. It encompasses municipalities including North Miami, North Miami Beach, Opa-Locka, and surrounding communities, situated between Interstate 95 and the Florida Turnpike with Broward County to the north.

Why does North Dade appear in phone records?

Cell phone carriers log the geographic area where calls originate based on cell tower locations. North Dade, FL appears in these records simply to indicate that certain calls were made from or received in that part of South Florida, similar to how other locations like Miami, New York, and West Palm Beach appear in the same records.

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North Dade

Location

Also known as:

North Oade

Total Mentions

Documents

361

Connected Entities

City in Florida

North Dade, FL appears in phone records as a cell tower location identifier in the northern Miami-Dade County area, appearing in call logs from 2004-2005.

All mentions of North Dade occur in phone records as the geographic location where cellular calls were made or received. The documents show calls originating from or routed through the North Dade area on dates including January 15, 2004, June 30, 2005, October 5, 2004, and August 19, 2005. These appear to be standard cell tower location identifiers used by carriers to log call origins, alongside other South Florida locations like Miami, West Palm Beach, and Homestead.

Key Highlights

•North Dade is a cell tower location identifier, not a person or organization directly connected to the case
•Appears in phone records alongside other South Florida locations, indicating phone activity in the northern Miami-Dade area
•The location references span 2004-2005, during the period of the investigation

Frequently Asked Questions

Books for Further Reading

What You Need to Know Before You Go: A Guide to Florida Estate Planning, Probate, and Medicaid

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Document Mentions (20 of 35)

EFTA00007253 - EFTA00007300

Source: DOJ EFTA Records

5 mentions

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

Page: EFTA00007273 →

EFTA00007301 - EFTA00007400

Source: DOJ EFTA Records

5 mentions

AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F

Page: EFTA00007305 →

EFTA00007401 - EFTA00007500

Source: DOJ EFTA Records

5 mentions

/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:

Page: EFTA00007412 →

Sponsored

EFTA00007501 - EFTA00007542

Source: DOJ EFTA Records

5 mentions

/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W

Page: EFTA00007505 →

EFTA00241273.pdf

EFTA00241273

1 mention

" 0.30 0.00 0.30 02/27/04 3:09pm Incoming VI P 2 " 0.60 0.00 0.60 02/28/04 7:01pm Incoming VI O 1 * 0.30 0.00 0.30 03/02/04 3:12pm North Dade FL P 7 * 2.10 1.47 3.57 03/02/04 3:25pm North Dade FL P 2 * 0.60 0.42 1.02 03/04/04 9:43am Incoming V P 1 * 0.30 0.00 0.30 03/09

EFTA00241844.pdf

EFTA00241844

1 mention

1 * 0.30 0.00 0.30 05/09/05 7:09am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 7:16am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 9:34am North Dade FL P 1 * 0.30 0.21 0.51 05/09/0510:00am Incoming V P 6 * 1.80 0.00 1.80 05/09/0511:01am Incoming V P 1 * 0.30 0.00 0.30 05/09/05

Sponsored

EFTA00241758.pdf

EFTA00241758

1 mention

" 0.30 0.00 0.30 12/14/04 2:54pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/

EFTA00241888.pdf

EFTA00241888

1 mention

V 1 " P 0.30 0.00 0.30 01/25/05 1:36pm Incoming V 3 " 0.90 0.00 0.90 01/25/05 1:56pm Incoming V 1" P 0.30 0.00 0.30 01/25/05 1:57pm North Dade FL 2" P 0.60 0.42 1.02 01/25/05 1:59pm Incoming VI 1" P 0.30 0.00 0.30 EFTA00241908 Page 22 of 35 ACCOUNTHO: BILLING DATE: March 01,

EFTA00241726.pdf

EFTA00241726

1 mention

3 * 0.90 0.00 0.90 01/20/05 5:09pm Incoming V P 3 * 0.90 0.00 0.90 01/20/05 5:28pm Incoming V P 1 * 0.30 0.00 0.30 01/20/05 6:19pm North Dade FL P 3 4 0.90 0.51 1.41 01/20/05 6:23pm Miami FL P 11" 3.30 1.87 5.17 01/20/05 6:34pm 800 Db P 5 " 1.50 0.00 1.50 01/20/05 6:48pm

Sponsored

EFTA00242050.pdf

EFTA00242050

1 mention

" 0.30 0.00 0.30 05/12/06 12:53pm Incoming V P 2 " 0.60 0.00 0.60 05/14/06 11:35am Incoming V o 3 4 0.90 0.00 0.90 05/14/06 11:38am North Dade FL o 8 " 2.40 1.68 4.08 05/14/06 5:01pm Incoming VI o 3 4 0.90 0.00 0.90 05/14/06 5:51pm North Dade FL o 3 4 0.90 0.63 1.53 05/14/

EFTA00242059.pdf

EFTA00242059

1 mention

O 1 0.30 0.00 0.30 02/19/06 9:24am Incoming V O 1 0.30 0.00 0.30 02/19/0611:23am Chtamstths V O 2 0.60 0.00 0.60 02/19/06 2:46pm North Dade FL O 6 1.80 1.26 3.06 02/19/06 5:01pm Incoming V O 22 6.60 0.00 6.60 02/19/06 6:49pm ST Thomas V O 1 0.30 0.00 0.30 02/19/06 7:0

EFTA00242076.pdf

EFTA00242076

1 mention

N. AIR LID AMOUNT 04/06/06 8:37pm Incoming VI O 1 " 0.30 0.00 0.30 04/06/06 9:05pm Incoming VI o 2 " 0.60 0.00 0.60 04/07/06 6:42am North Dade FL O 3 " 0.90 0.45 1.35 04/07/06 7:04am Incoming VI o 2 " 0.60 0.00 0.60 04/10/06 6:22pm ST Thomas VI P 1 " 0.30 0.00 0.30 04/10

Sponsored

EFTA00791039.pdf

EFTA00791039

1 mention

$ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 $ - $ 6/30/05 New York, NY 10:41 AM 212-750-9895 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM 1 - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ $ 7/04/05 W Palm Bch, FL 9:07 AM 561-655-2779

EFTA01661303.pdf

EFTA01661303

1 mention

Miami, FL 929 AM 2 1/15/04 Miami, FL 9:33 AM 1 - S 1/15/04 Miami, FL 10:13 AM 1 S $ 1/15/04 incoming 11:11 AM 1 $ - $ $ 1/15/04 North Dade, FL 11:54 AM 1 S - S 1/15/04 Incoming 12.45 PM 2 1/15/04 New York, NY 12:47 PM 3 - 1/15/04 Miami, FL 12:54 PM 2 - S $ 1/15/04 Mia

EFTA01691814.pdf

EFTA01691814

1 mention

/04 Miami, FL 4:00 PM 7/09/04 MMMI, a 4:02 PM SI 7/09/04 Incoming 4:43 PM 09 759/04 Incoming 555 PM 7/09/04 Miami, FL 8:02 PM in 7/11/04 North Dade, FL 554 PM 7/11/04 North Dade, FL 521 PM 7/1254 Miami, FL 10:50 AM 7/12104 Miami, FL 10•50 AM ' 7/12/04 Incoming 1153AM 7/12/04 Miami, FL

Sponsored

EFTA01691714.pdf

EFTA01691714

1 mention

1-800e 3:11 PM 8/29/05 New Yak, NY 391 PM 629/05 Queens Nye, NY 4:05 PM 6/30/05 New York, NY 10:30 AM 6/33,05 New York, NY 10:41 AM 8/30/05 North Dade, FL 10:47 PM 7/03/05 New York, NY 121 PM 7/03/05 Miami, FL 422 PM 7/04/05 W Palm BOIL FL 9:07 AM 7/138/05 Merril, FL 9:10 AM 7410105 Miami, F

EFTA01691914.pdf

EFTA01691914

1 mention

- $ S S 2/23/05 New York, NY 11:03 AM 2/23/05 W Patin Bch, FL 11:05 AM 2/23/05 W Palm Bch, FL 11:043AM 2/23/05 Miami, FL 11:08 AM 2/23105 North Dade, FL 1127 AM 4 - $ 2 - $ 1 $ - S 2 - $ S $ 1 - $ $ 2/23/05 DirAsst 2123/05 DirAsst 11:33 AM 11:34AM 411 1 $ 1.25 S 1.25

EFTA01691964.pdf

EFTA01691964

1 mention

g 12:15 PM Blocked NOR 1 - $ $ 7/15/05 Incoming 4fir PM 2 - $ 7/15/05 Incoming 5:20 PM 2 - 7/15/05 Miami, FL as PM 1 - $ 7/15/05 North Dade, FL 9:38 PM $ - $ 7/15/05 North Dade, FL 9:49 PM 2 - $ $ 7/16(06 Miami, R. 10:15 AM (F) 1 $ • $ $ 7/16(05 Incoming 3:23 PM (F)

Sponsored

EFTA01692626.pdf

EFTA01692626

1 mention

- $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $ 11/30/06 New York, NY 8:00 PM 1 - $ $ 11130405 North Dade, FL 8:13 PM 1 - $ $ 11/30/05 NOM DE* FL 8:14 PM 1 S - $ 12/12)05 New York, NY 1046 AM 1 1 - $ $ 12/12/05 New York, NY 10:47 MA $

EFTA01698532.pdf

EFTA01698532

1 mention

4 Miami, FL 9:29 AM 2 - $ 1/15/04 Miami, FL 9:33 AM 1 $ - $ 1/15/04 Miami, FL 10:13 AM 1 1/15/04 incoming• 11:11 AM 1 $ $ 1/15/04 North Dade, FL 11:54 AM 1 - $ 1/15/04 Incoming 12:45 PM 2 • $ 1/15/04 New York, NY 12:47 PM 3 $ - $ 1/15/04 Miami, FL 12:54 PM 2 $ 1/15/04 Mi

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