42
Total Mentions
29
Documents
212
Connected Entities
City in Florida
6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →6 PM (F) 2 10/01/04 Miami, FL 3:39 PM (F) 10/02/04 Miami, FL 1:13PM 1 10/02'04 incoming 3:18 PM 1 10/02434 Incoming 3:39 PM 2 10/03134 Delray Bch, FL 10:09 AM 3 1(10304 New York. NY 7:16 PM 1 10'04434 incoming 1:06 PM (F) 1 10.104104 Incoming 5:08 PM (F) '16104104 Incoming 5:16 PM
Page: EFTA00007412 →EFTA00241613
0.60 0.00 0.60 08/01/04 11:48am Incoming V O 2 * 0.60 0.00 0.60 08/01/04 11:50am ST Thomas V O 1 * 0.30 0.00 0.30 08/01/04 11:53am Delray Bch FL O 1 * 0.30 0.21 0.51 08/01/04 1:05pm Incoming VI O 1 * 0.30 0.00 0.30 08/01/04 4:10pm Incoming VI O 1 " 0.30 0.00 0.30 08/01/
coming VI 08/04/04 8:59am Incoming VI 08/04/04 9:00am Chnstdstcr VI 08/04/04 1:11pm Incoming VI 08/04/04 2:12pm Incoming VI 08/04/04 2:24pm Delray Bch FL 08/04/04 3:25pm ST Thomas V 08/04/04 3:31pm Glastonby CT 08/04/04 3:33pm Chnstdstcr V 08/04/04 3:51pm Chtamstths V 08/04/04 4:35pm Chnst
EFTA00241726
A 0.30 0.00 0.30 01/08105 11:55am Chtamstths V o 2 * 0.60 0.00 0.60 01/08/05 2:22pm Incoming V o 2 * 0.60 0.00 0.60 01/08/05 2:24pm Delray Bch FL o 1 A 0.30 0.21 0.51 01/08/05 2:31pm Chtamstths VI o 1 A 0.30 0.00 0.30 01/08/05 3:01pm Incoming VI o 1 A 0.30 0.00 0.30 EFTA
" 0.60 0.00 0.60 12/30/04 4:21pm Chtamstths VI P 1 4 0.30 0.00 0.30 12/31/04 6:23am ST Thomas VI O 1 4 0.30 0.00 0.30 12/31/04 8:03am Delray Bch FL P 4 * 1.20 0.84 2.04 12/31/04 8:07am Chtamstths V P 2 * 0.60 0.00 0.60 12/31/04 8:13am Brshvrgnis BV P 1 * 0.30 0.31 0.61 12/
EFTA00241467
* 1.20 0.00 1.20 01/31/04 6:03pm Incoming V O 1 " 0.30 0.00 0.30 01/31/04 6:15pm Boca Raton FL O 1 " 0.30 0.17 0.47 01/31/04 6:16pm Delray Bch FL O 4 " 1.20 0.68 1.88 01/31/04 6:20pm Incoming VI O 1 * 0.30 0.00 0.30 01/31/04 6:22pm Chtamstths VI O 1 * 0.30 0.00 0.30 01/3
* 0.90 0.00 0.90 02/01/04 1:24pm Incoming VI O 1 * 0.30 0.00 0.30 02/01/04 1:25pm Hartford CT O 12 * 3.60 2.52 6.12 02/01/04 1:38pm Delray Bch FL O 3 * 0.90 0.63 1.53 02/01/04 2:06pm Incoming V O 1 * 0.30 0.00 0.30 02/01/04 3:12pm Incoming V O 1 * 0.30 0.00 0.30 02/01/04
EFTA00241501
4 * 1.20 0.00 1.20 04/10/04 9:03am Incoming V o 2 * 0.60 0.00 0.60 04/10/04 9:13am Incoming V o 5 * 1.50 0.00 1.50 04/10/04 9:19am Delray Bch FL O 1 * 0.30 0.21 0.51 04/10/04 9:20am Boca Raton FL O 1 * 0.30 0.21 0.51 04/10/04 9:22am Incoming VI o 6 * 1.80 0.00 1.80 04/1
BILLING DATE: May 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/11/04 12:34pm Delray Bch FL O 1 " 0.30 0.21 0.51 04/11/04 12:36pm Foxboro MA O 1 " 0.30 0.21 0.51 04/11/04 12:38pm Glastonby CT O 1 " 0.30 0.21 0.51 04/1
EFTA00241308
0.60 0.00 0.60 07/03/04 8:20pm Chtamstths VI O 1 " 0.30 0.00 0.30 07/03/04 8:21pm Chtamstths VI O 1 * 0.30 0.00 0.30 07/04/04 6:09am Delray Bch FL O 1 * 0.30 0.15 0.45 07/04/04 6:51am Wpalmbeach FL O 1 * 0.30 0.15 0.45 07/04/04 7:52am Incoming VI o 7 " 2.10 0.00 2.10 07/04
0.30 0.00 0.30 06/28/04 9:32am Chtamstths V P 1 * 0.30 0.00 0.30 06/28/04 9:36am Boca Raton FL P 1 * 0.30 0.21 0.51 06/28/04 9:37am Delray Bch FL P 1 * 0.30 0.21 0.51 06/28/04 9:38am Delray Bch FL P 1 * 0.30 0.21 0.51 06/28/04 9:40am Incoming V P 5 A 1.50 0.00 1.50 06/28
EFTA00241844
1 * 0.30 0.00 0.30 05/01/05 7:49am Incoming V O 1 * 0.30 0.00 0.30 05/01/05 7:51am ST Thomas V O 1 * 0.30 0.00 0.30 05/01/05 7:51am Delray Bch FL O 3 * 0.90 0.45 1.35 05/01/05 8:51am Chnstdstcr V O 1 * 0.30 0.00 0.30 05/01/05 8:58am Incoming V O 1 * 0.30 0.00 0.30 05/01/
* 0.30 0.00 0.30 05/02/05 4:28pm Chnstdstcr V P 3 * 0.90 0.00 0.90 05/02/05 4:36pm ST Thomas V P 1 * 0.30 0.00 0.30 05/02/05 4:37pm Delray Bch FL P 1 * 0.30 0.21 0.51 05/02/05 5:00pm Incoming VI P 3 * 0.90 0.00 0.90 05/02/05 6:26pm Delray Bch FL P 1 * 0.30 0.17 0.47 osma
EFTA00241686
1 * 0.30 0.00 0.30 03/11/05 9:36am Incoming V P 1 * 0.30 0.00 0.30 03/11/05 9:44am Incoming V P 1 * 0.30 0.00 0.30 03/11/05 9:54am Delray Bch FL P 1 * 0.30 0.21 0.51 03/11/0510:08am Queens NY P 1 * 0.30 0.21 0.51 03/11/0510:20am Incoming VI P 1 * 0.30 0.00 0.30 03/11/05
0.90 0.00 0.90 02/25/05 1:55pm Chnstdstcr VI P 1 * 0.30 0.00 0.30 02/25/05 3:10pm Incoming VI P 4 * 1.20 0.00 1.20 02/25/05 3:49pm Delray Bch FL P 1 * 0.30 0.21 0.51 02/26/0510:37am Incoming V O 1 * 0.30 0.00 0.30 02/27/05 7:17am Incoming V O 1 * 0.30 0.00 0.30 02/27/05
EFTA00241758
LING DATE: January 01, 2005 SERVICE NO: MULTIPLE )CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 12/25/04 7:46am Delray Bch FL O 4 " 1.20 0.60 1.80 12/25/0412:24pm Glastonby CT O 9 " 2.70 1.89 4.59 12/25/0412:35pm Delray Bch FL O 2 " 0.60 0.42 1.02 12/
30 0.00 0.30 12/16/04 9:35am Chtamstths VI P 1 * 0.30 0.00 0.30 12/16104 10:05am Chtamstths VI P 1 * 0.30 0.00 0.30 12/16104 10:29am Delray Bch FL P 1 * 0.30 0.21 0.51 12/16104 10:30am Boca Raton FL P 1 * 0.30 0.21 0.51 12/16104 10:31am Wpalmbeach FL P 1 * 0.30 0.21 0.51 1
EFTA00241923
1 * 0.30 0.00 0.30 03/25/05 7:00am Incoming V O 1 * 0.30 0.00 0.30 03/25/05 7:10am Incoming V O 2 * 0.60 0.00 0.60 03/25/05 7:33am Delray Bch FL O 1 * 0.30 0.15 0.45 03/25/05 7:35am Chtamstths V O 1 * 0.30 0.00 0.30 03/25/05 7:36am Chnstdstcr V O 1 * 0.30 0.00 0.30 03/2
0.60 0.00 0.60 03/26/05 7:49pm Incoming VI O 1 * 0.30 0.00 0.30 03/26/05 8:23pm Delray Bch FL O 1 " 0.30 0.17 0.47 03/26/05 9:18pm Delray Bch FL O 1 " 0.30 0.17 0.47 03/26/05 9:20pm Wpalmbeach FL O 1 " 0.30 0.17 0.47 03/27/0510:17am Incoming VI O 1 * 0.30 0.00 0.30 03/27
EFTA01706942
01AM Miami, FL 3:39 PM (F) 1 - $ 10.02AM Miami, FL 1:13 PM 1 10/02/04 Incoming 3:18 PM 1 - $ S 10/02/04 Incoming 3:39 PM 2 10/03/04 Delray Bch, FL 10:09 AM 3 10/03/04 New York, NY 7:16 PM I - $ 10/04/04 Incoming 1:06 PM (F) 1 $ • - $ $ 10/04/04 incoming 5:08 PM (F) 1 -
EFTA01719336
$ 2/1304 Incoming 1:37 PM 2 $ 2/13/04 North Dade. FL 2:50 PM 2 S $ 2/13.434 Incoming 3:31 PM 2 $ 2/13/04 Incoming 452 PM 13 2/13404 Delray Bch. FL 5S1 PM 2 • $ 2/13.04 Incoming 6:11 PM 2 $ 2/13/04 Miami, FL 6:58 PM 1 2/13404 8:0'9 PM 1 I La mrny 2./13/04 Delray Bch, Ft. 8:10
EFTA01725352
, FL 3:39 PM (F) 1 - $ 10/02/04 Miami, FL 1:13 PM 1 - $ 10/02/04 Incoming 3:18 PM 1 - $ 10/02/04 Incoming 3:39 PM 2 - $ 10/03/04 Delray Bch, FL 10:09 AM 3 - $ 10/03/04 New York, NY 7:16 PM $ $ 10/04/04 Incoming 1:06 PM (F) 1 $ 1=4/04 Incoming 5:08 PM (F) 1 - $ 10/04/04
EFTA00241888
1 4 0.30 0.00 0.30 01/26105 5:47pm Chtamstths V P 1 4 0.30 0.00 0.30 01/26105 5:48pm Incoming V P 1 4 0.30 0.00 0.30 01/26105 5:51pm Delray Bch FL P 6 " 1.80 1.26 3.06 01/27/05 8:06am Chtamstths VI P 2 " 0.60 0.00 0.60 01/27/05 8:45am Chtamstths VI P 4 " 1.20 0.00 1.20 01
EFTA00241370
• 0.30 0.00 0.30 12/14/03 11:50am Incoming V o V 0.60 0.00 0.60 12/14/03 1:17pm Boca Raton FL O 1 • 0.30 0.21 0.51 12/14/03 1:18pm Delray Bch FL O 1 • 0.30 0.21 0.51 12/14/03 1:47pm ST Thomas VI O 3 • 0.90 0.00 0.90 12/14/03 1:55pm Incoming VI o V 0.60 0.00 0.60 12/14/0
EFTA00241807
2 " 0.60 0.00 0.60 05/27/05 8:09am ST Thomas V P 1 " 0.30 0.00 0.30 05/27/05 8:40am Incoming V P 1 " 0.30 0.00 0.30 05/27/05 9:13am Delray Bch FL P 2 " 0.60 0.42 1.02 05/27/0510:49am Incoming VI P 7 " 2.10 0.00 2.10 05/27/0510:56am Incoming VI P 1 " 0.30 0.00 0.30 05/27/
EFTA00241957
1" 0.30 0.00 0.30 10/14/05 8:36am Chtamstths V P 2" 0.60 0.00 0.60 10/14/05 8:46am Incoming V P 12" 3.60 0.00 3.60 10/14/05 8:59am Delray Bch FL P 3 " 0.90 0.63 1.53 EFTA00241962 Page 7 of 20 ACCOUNT NO: BILLING DATE: November 01, 2005 SERVICE NO: I I MULTIPLE DATE TIME PLAC
EFTA01725252
oming 1:37 PM 2 - $ $ 2/13/04 North Dade, FL 250 PM 2 - $ 2/13/04 Incoming 3:31 PM 2 - $ 2/13/04 Incoming 4:52 PM 13 - $ 2/13/04 Delray Bch, FL 6:51 PM 2 - $ • $ 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 • $ 2/13/04 incoming 8:09 PM 1 - $ 2/13(04 Delr
EFTA01661303
04 Defray Bch, FL 5:51 PM 2 2/13/04 Incoming 6:11 PM 2 - $ 2/13/04 Miami, FL 6:58 PM 1 - $ 2/13(04 Incoming 8:09 PM 1 - $ 2/13/04 Delray Bch, FL 8:10 PM 2 - $ 2(13.(04 Incoming 9:00 PM 5 - 2/13/04 Miami, FL 9:55 PM 1 2/13/04 Incoming 9:59 PM 2 - $ 2/13/04 Incoming 1010PM
EFTA01691714
PM 2/13/04 North Dade, FL 2:50 PM 2/13/04 - $ $ 2/13/04 2113104 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2/13/04 Incoming 2/1304 Delray Bch, FL 2/13/04 Incoming 2/13/04 Miami, FL 2(13104 Incoming 2/13/04 Incoming 10:10PM 1 $ - $ $ 2/14/04 Incoming 3:31 PM Blocked NBR I $

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Queens
LocationBorough in New York City, New York, United States
Chnstdstcr
OrganizationOrganization referenced in documents
Dir Asst
OrganizationOrganization referenced in documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
AMERICAN YACHT HARBOUR
OrganizationMarina and yacht harbor in St. Thomas, USVI

North Dade
LocationCity in Florida

Hartford
LocationCity in and capital of Connecticut, United States
Delray
LocationHuman settlement in Detroit, Michigan, United States of America

Windham
PersonSurname reference in Epstein-related documents
Biddeford
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

NEW YORK NY
LocationState of the United States of America

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Denver
LocationConsolidated city-county and capital of Colorado, United States
Glendale
LocationCity in California
Federal Universal Service Fund
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
Homestead
LocationCity in Florida