124
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93
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1,215
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City in North Carolina
EFTA01334722
INCOMING lit WWKND MIN 31 4 1 25 4 UNLISTED WWKND MIN 1 (VT 11 INFO WPALMBEACH FL Zit UNLIMITED ~AND MIN INCOMING 1 MN UNLIMITED ~OM MIN RALEIGH NC 1 MIN UNLISTED NWKND MIN NEW YORK NY 1 MN UNUMTED GE N/WKND MIN ENT MESSA RETRIEVAL INCOMING 2MIN UNUMTED NANKND MIN NY ZONE 1 NY 1 MI
MESSAGE RETRIEVAL 633 04/24 11342A MORRISTOWN NJ 2MN UNLIMITED 44ANKND MN 573 04/23 12:35P NEW YORK NY WI NCLUOEO MINUTES 634 04/24 11357A RALEIGH NC 2MN UNLIMITED NANKNO MN 574 04/23 12:45P MORRISTOWN NJ WI NCLUDEO MINUTES 635 04/24 11:57A INCOMING 1MN UNLIMITED NAVKND MN 575 04/23 12:5
EFTA01657411
N INCLUDED MINUTES 681 03/30 06:00P RALEIGH NC 2 MIN INCLUDED MINUTES 682 03/30 06 21P NEW YORK NY PAIN UNLIM MOBL TO MOBL 683 03/30 0622P RALEIGH NC MIN DROP CALL CREDIT 2 PAIN INCLUDED MINUTES 684 03/30 08:03P NEW YORK NY MIN EARLY EVENING NIWKND 685 03/30 0823P NEW YORK NY MIN EARLY
MING MIN INCLUDED MINUTES 679 03/30 04:57P INCOMING MIN INCLUDED MINUTES 680 03/30 05:55P INCOMING 2MIN INCLUDED MINUTES 681 03/30 06:00P RALEIGH NC 2 MIN INCLUDED MINUTES 682 03/30 06 21P NEW YORK NY PAIN UNLIM MOBL TO MOBL 683 03/30 0622P RALEIGH NC MIN DROP CALL CREDIT 2 PAIN INCLUD
EFTA01311028
RLY EVENWG N/WKNO 22 I1703 0822P NEW YORK NY ILION EARLY EVENING NIWKND 23 11/03 09.03P NEW YORK NY VAN UNLIMITED NIWKND MIN 24 11/03 0904P RALEIGH NC BONN UNLIMITED NPNITNO MIN 25 11103 10:24P BROOKLYN NY 3MtN UNLIMITED NNVKND MIN 26 11103 10:27P RALEIGH NC 55MIN UNLIMITED NNVKND MIN 27
LIMITED NNVKND MIN 26 11103 10:27P RALEIGH NC 55MIN UNLIMITED NNVKND MIN 27 11/03 112 P NEW YORK NY INN UNLIMITED NIWKND MIN 8 11103 1I:37P RALEIGH NC 6MIN UNLIMITED NNVKND MIN Onty Charge Used Rate Description RAIN EARLY EVENING NWKND Charge CONFIDENTIAL SDNY_GM_00336406 EFTA_00209110 E
EFTA01310990
EKEA HI 1 WI UNLAI1TED NWKND WI ALEKEA Ill 1 MN UNLAIITED NANI<ND IAN NEW YORK NY ISM UNUM MO& TO MO8L INCOMING 9AMI 400 ADDS. ANYTME MIN RALEIGH NC 51al 400 ADDI ANYTME MIN RALEIGH NC I AM DROP CALL CREDIT 2We 400 ADDS. ANYTME MIN RALEIGH NC I AM DROP CALL CREDIT RALEIGH NC 1 AM DROP
ANYTME MIN RALEIGH NC 51al 400 ADDI ANYTME MIN RALEIGH NC I AM DROP CALL CREDIT 2We 400 ADDS. ANYTME MIN RALEIGH NC I AM DROP CALL CREDIT RALEIGH NC 1 AM DROP CALL CREDIT I WY 400 ADDI ANYTME MIN RALEIGH NC I AM DROP CALL CREDIT 10IN4 400 ADDI ANYTME MIN WPALMBEACH FL SAN UNLAI MON. TO
EFTA00201573
1 EAT MESSAGE RETRIEVAL 9 04104 12:38A INCOMING 2MIN UNUMITED NNVKND MIN 10 04104 12:03P INCOMING 2MIN UNUMITED NNVKND MIN 11 04104 01:14P RALEIGH NC iMIN UNLIMITED NNVKND MIN 12 04/00 01:15P LAS VEGAS NV i MIN UNLIMITED NW<ND MIN 13 04/04 01:16P INCOMING 5/MN UNLIMITED WWKND MIN 14 04/0
INFO PROMO 632 04/24 10:40A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 633 04/24 10:42A MORRISTOWN NJ 2MIN UNLIMITED NWKND MIN 634 04/24 10:57A RALEIGH NC 2MIN UNLIMITED NWKND MIN 635 04/24 II:57A INCOMING 1MIN UNLIMITED NWKND MIN 636 04/24 12:19P INCOMING 1MIN UNLIMITED NWKND MIN 637 04/24 1
EFTA00203989
ETRIEVAL NEW YORK NY I MIN NCLUDED MINUTES NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL INCOMING 11 MIN EARLY EVENING N(WXND RALEIGH NC 4MIN EARLY EVENING N(WXND RALEIGH NC I MIN EARLY EVENING N(WKND INCOMING 8SMIN EARLY EVENING N(WXND INCOMING I MIN EARLY EVENING N(WKND R
C 4MIN EARLY EVENING N(WXND RALEIGH NC I MIN EARLY EVENING N(WKND INCOMING 8SMIN EARLY EVENING N(WXND INCOMING I MIN EARLY EVENING N(WKND RALEIGH NC 4MIN EARLY EVENING NMOND NEW YORK NY I MIN EARLY EVENING WAROND I EVT MESSAGE RETRIEVAL NEW YORK NY I MIN UNUMITED NANKND MIN INCOMING I
EFTA01310167
O EVT MESSAGE RETRIEVAL 871 0639 08:52P INCOMING 1 MIN EARLY EVENING NWKND 814 06/28 0324P NEW YORK NY MN NCWDED MINUTES 872 06129 08:53P RALEIGH NC 4MIN EARLY EVENING NWKND 815 06/28 0327P NEWYORKZNI NY 2154 NCWDED MINUTES 873 06129 08:57P NEW YORK NY 1 MIN EARLY EVENING NMKND 816 06/2
INCOMING IAN NCWDED MINUTES 867 06129 0702P INCOMING 1 IN EARLY EVENING NWKND 811 06t28 02:18P INCOMING WI NCWDED MINUTES 868 06129 0723P RALEIGH NC 4MIN EARLY EVENING NWKND 812 0638 0229P INCOMING IN NCWDED MINUTES 869 06129 0728P RALEIGH NC I MIN EARLY EVENING NWKND 813 06/28 0323P N
EFTA01310183
INCOMING 161 07/08 09:22A RALEIGH NC 162 07/08 09.28A RALEIGH NC 163 07/08 09:30A RALEIGH NC 164 07/08 09.30A RALEIGH NC 165 07/08 09:33A RALEIGH NC 166 07/08 09:45A WPALLIBEACH FL 167 07/08 09:50A INCOMING 168 07/08 10:08A INCOMING 169 07/08 10:15A ARDMORE PA 170 07/08 10:16A PHILA PA
P ALEKEA it 158 07/07 09:08P ALEKEA HI 159 07/08 08:47A NEW YORK NY 160 07/08 09:13A INCOMING 161 07/08 09:22A RALEIGH NC 162 07/08 09.28A RALEIGH NC 163 07/08 09:30A RALEIGH NC 164 07/08 09.30A RALEIGH NC 165 07/08 09:33A RALEIGH NC 166 07/08 09:45A WPALLIBEACH FL 167 07/08 09:50A INCOMI
EFTA01310974
EVT ÆSSAGE RETRIEVAL 871 06129 08:52P INCOMING 1 MIN EARLY EVENING NIWKN 814 08280324P NEW YORK NY PA NN NCLUDED MINUTES 872 0829 08:53P RALEIGH NC 4 MIN EARLY EVENING NIWKN 815 08/28 0327P 818 0828 0525P NEWYORKZNI NY 2PA mobile UK INN 0.25 NCLUDED MINUTES ENH DISC INT IX 025 873 06
S 887 06129 07:02P 1 1 EVT INCOMING 1MIN AESSAGE RETRIEVAL EARLY EVENING HAWN 811 0828 02:18P INCOMING IN NCLUDED MINUTES 888 06129 0723P RALEIGH NC 4 MIN EARLY EVENING HAWN 812 0828 0229P 813 08/28 0323P INCOMING NEW YORK NY INN NCLUDED MINUTES NCLUDED MINUTES 889 0829 0728P 870 06129
EFTA01310071
0206 06:16P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 79 0206 06:38P NEW YORK NY AMIN 400 ADD'L ANYTME MIN 80 0206 06:43P RALEIGH NC 2MIN 400 ADD'L ANYTME MIN at 0206 06:53P NEWYORKZNI NY 2MIN 400 ADD'L 82 0206 07:41P INCOMING MIN EARLY EVENING NWKND 83 0206 07:48P NEIN
N UNLAI MOW. TO MOBL 389 02/18 05:43P INCOMING PArl UNUMITED NWKND AN 445 02/21 00:07P BOS MA PA M N INCLUDED MINUTES 390 02/18 07:47P RALEIGH NC WPM UNUMITED NWKND Pal 406 02/21 04:34P NEWYORK/TN' NY AN INCLUDED MINUTES 391 02/1908:17A INCOMING UNLAIDED /N4 447 02121 05:08P NEW YOR
EFTA00097921
MN 1EVT MESSAGE RETRIEVAL 9 04/04 12:38A INCOMING VAN UNLIMITED WWXND MN 10 04/04 1203P INCOMING 2MIN UNLIMITED WWKNID MN 11 0404 01:14P RALEIGH NC 1MN UNLIMITED N/VVXND MN 12 04/04 01:1512 LAS VEGAS NV 1MN UNLIMITED AVWKND MN 13 04/04 01:169 INCOMING SMIN UNLIMITED NANKNO MN 14 04/04 0
04/04 04:309 WPALMBEACH FL 21AIN UNUIATED WWKND MIN 1 EVT CALL COMPLETION 29 04/04 04:42P INCOMING 1MN UNLIMITED WWKND INN 30 04/04 05:42P RALEIGH NC 1MN UNLPATED NIWXND MIN 31 04/04 05:43P NEW YORK NY 1MN UNLIMITED WWXND MN 1EVT MESSAGE RETRIEVAL 32 0404 06:13P INCOMING 2MIN UNLIMITED
EFTA00201639
INCOMING WPALMBEACH FL NWYRCYZNOI NY NY ZONE 1 NY INCOMING NEWYORKZNI NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING RALEIGH NC ARD.AORE PA BROOKLYN NY NEW YORK NY 366 09120 10:55A 917)520-3106 NEW YORK NY Only Charge Used Rate Description 2MIN 400 ADD'L ANYTME MIN
Y NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING VVPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NY ZONE I NY RALEIGH NC NY ZONE I NY INCOMING INCOMING NEW YORK NY 4MIN 1 MIN 18MIN 1 MIN 1 MIN 1 MIN 2MIN 2MIN EVT 21 1 MIN 2MIN 4MIN 2MIN 1 MIN 1 MIN 31
EFTA01305801
ED NØD MIN 1EVT MESSAGE RETRIEVAL 9 04/04 12 INCOMING 2MN UNLIMITED NMKND MIN 10 0404 1203P INCOMING 2MIN UNLIMITED NØD MIN l 0404 01:14P RALEIGH NC 1 MIN UNUMITED NØD MIN 12 04:04 01:15 LAS VEGAS NV 1 MIN UNLIMITED NWKND MIN 13 04:04 01:16 INCOMING SMIN UNLIMITED NWKND MIN 14 04:04 0121
N KND MIN 1 EVT 411 NFO PROMO 32 04/24 10:40A I MIN UNLIMITED NWKND MIN 33 04/24 10:42A MORRISTOWN NJ 2MIN UNLIMITED MIN 34 04/24 10:57A RALEIGH NC 2MIN UNLIMITED MIN NWKND 35 04i24 11:57A INCOMING UNLIMITED MIN 36 04/24 12:19P INCOMING I MIN MIN UNLIMITED MIN NWKND 37 04/24 12:19
EFTA00203891
MOBL INCOM ING BEACH 2MIN UNLIM MOBL TO MOBL INCOMING MIN INCLUDED MINUTES INCOMING MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES RALEIGH NC 2 MIN INCLUDED MINUTES NEW YORK NY MIN UNLIM MOBL TO MOBL RALEIGH NC MIN DROP CALL CREDIT 2 MIN INCLUDED MINUTES NEW YORK NY MIN EARLY E
INUTES INCOMING MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES RALEIGH NC 2 MIN INCLUDED MINUTES NEW YORK NY MIN UNLIM MOBL TO MOBL RALEIGH NC MIN DROP CALL CREDIT 2 MIN INCLUDED MINUTES NEW YORK NY MIN EARLY EVENING NIWKND NEW YORK NY MIN EARLY EVENING NIWKND INCOMING MIN EARLY
EFTA01309859
MAIN UNLIMITED NWKND MIN 29 0404 04:42P MCC/LING I IAN UALIMITE0 NWI/ND MIN 83 0406 1201A INCOMING mAIN UNLIMITED NWKND MIN 30 0404 05:42P RALEIGH NC I MIN UNLDAITE0 NINKND MIN At 04% 0&42A NCOMNG 1 MIN UNLIM ix& TO ma NEW YORK NY I MIN I El UNLIMITED NWKND MIN MESSAGE RETRIEVAL 85 04%
WPM UarAr9 FL IIAN 400 ADM AMINE IAN 10 0494 12.03P NCOMNO 2MIN UNLMITED AIWKNDIMIN I EVT CALL COMPLETICN 11 0404 01 12 004 01 14P 15P RALEIGH NC LAS VEGAS NV IMIN VAIN LNLMITED t4WKNDIAN UNLIMITED NWKNO MN 66 014/5 0426P VAN 1EVI 1 25 4r1 ANF DD;LANYTAIE MIN 1.25 13 0494 01 14 0494
EFTA01309817
MESSAGE RETRIEVAL 161 07/08 09:22A RALEIGH NC 5Ial 400 ADD'L ANYTME MIN 214 07/10 0I26P OUEENS NY MN UNLIMITED NNVICND IN 162 07/08 09:28A RALEIGH NC 1 MN DROP CALL CREDIT 215 07/10 Of asp KEYS FL MIN UNLIMITED NNVICND IN 2IAN 400 ADD'L ANYTME MIN 216 07/10 Olasp NEW YORK NY MN UNLIMITE
215 07/10 Of asp KEYS FL MIN UNLIMITED NNVICND IN 2IAN 400 ADD'L ANYTME MIN 216 07/10 Olasp NEW YORK NY MN UNLIMITED WN 163 07/08 09:30A RALEIGH NC 1MN DROP CALL CREDIT 217 07/10 0226P I NAND NEW YORK NY WI UNLNRED NINKND LIN 164 07/08 09.30A RALEIGH NC 1 MN DROP CALL CREDIT EVT MESS
EFTA01309847
N EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 293 11/17 09:13P NEW YORK NY 4MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 294 11/17 09:329 RALEIGH NC 9MIN UNLIMITED NWKND MIN 295 11/18 08:55A NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 296 11/18 09:21A INCOMING 2MIN 400 ADD'L ANYTME MIN 297 11
MIN 413 11/220220P INCOMING taN 400 ADM. ANYTM MIN 1 EVT MESSAGE RETRIEVAL 414 11/220303P NEW YORK NY 400 ADM. MIMIC MIN 488 11/24 05:19P RALEIGH NC 3MN UNLIMITED NWKND MIN 415 11/22 1I:52P NEW YORK NY EVT MESSAGE RETRIE AL taN UNUMITED N WIND MN 489 11/24 0525P 470 11/24 0548P INCOMING
EFTA00068996
1 EVT MESSAGE RETRIEVAL 9 04'04 12:38A INCOMING 2MIN UNUMITED NWKND MIN 10 04/04 12:03P INCOMING 2MIN UNUMff ED NWKND MIN II 04/04 01:14P RALEIGH NC WIN UNLIMITED NNVKND MIN 12 04/04 01:15P LAS VEGAS NV WIN UNLIMITED NW<ND MIN 13 04/04 01:16P INCOMING SMIN UNLIMITED WWKND MIN 14 04/04 0
INFO PROMO 632 04/24 10:40A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 633 04/24 10:42A MORRISTOWN NJ 2MIN UNLIMITED NWKND MIN 634 04/24 10:57A RALEIGH NC 2MIN UNLIMITED NWKND MIN 635 04/24 II:57A INCOMING I MIN UNLIMITED NWKND MIN 636 04/24 12:19P INCOMING I MIN UNLIMITED NWKND MIN 637 04/24
EFTA01305863
09:04P RALEIGH N 80MIN 25 11/03 10:24P BROOKLYN NY WIN 26 11/03 10:27P RALEIGH NC 55IAIN 27 11/1311:21P NEW YORK NY I MIN 2811/0311:37P RALEIGH NC 6IAN CONFIDENTIAL Rate Charge Description UNLIM MOBL TO MOBL 400 ADDL ANYTME AUN UNLIM MOBL TO MOBL 400 ADD1. ANYTME MEN 400 ADM. ANYTME MI
N 22 11/03 08:32P NEW YORK NY i MIN 23 11/03 09:03P 2MIN 24 11/03 09:04P RALEIGH N 80MIN 25 11/03 10:24P BROOKLYN NY WIN 26 11/03 10:27P RALEIGH NC 55IAIN 27 11/1311:21P NEW YORK NY I MIN 2811/0311:37P RALEIGH NC 6IAN CONFIDENTIAL Rate Charge Description UNLIM MOBL TO MOBL 400 ADDL A
EFTA01657565
I L M MOBL TO MOBL 160 07/08 09:13A INCOMING MIN CO ADD'L ANYTME MIN 161 07/08 09:22A RALEIGH NC MIN 400 ADD'L ANYTME MIN 162 07/08 09:28A RALEIGH NC MIN DROP CALL CREDIT 2MIN 400 ADD'L ANYTME MIN 163 07/08 09:30A RALEIGH NC MIN DROP CALL CREDIT 164 07/08 09:30A RALEIGH NC MIN DROP CALL
/08 09:22A RALEIGH NC MIN 400 ADD'L ANYTME MIN 162 07/08 09:28A RALEIGH NC MIN DROP CALL CREDIT 2MIN 400 ADD'L ANYTME MIN 163 07/08 09:30A RALEIGH NC MIN DROP CALL CREDIT 164 07/08 09:30A RALEIGH NC MIN DROP CALL CREDIT MIN 400 ADD'L ANYTME MIN 165 07/08 09:33A RALEIGH NC MIN DROP CALL

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
N/WKND
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
BOSTON MA
LocationCity in Massachusetts
GSM AMERICA
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
UNUMITED
OrganizationOrganization referenced in documents
MESSA
OrganizationOrganization referenced in documents