61
Total Mentions
60
Documents
667
Connected Entities
Surname reference in Epstein-related documents
EFTA00203905
006 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR 1917)855-3363 - Continued Number Canty Item Date Time Called Calls To Used Rate I EVT 235 0310 II:06A INCOMING 4MIN 236 03'10 12:08P INCOMING 2MIN 237 03111 06:36A (917)855-3363
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EFTA00103451
One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the
EFTA01306586
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EFTA00130065
irector of MLI unable to give them one Communications 08/10/2019 08:19 Notes: Call location MCC prison possible hanging Initial Call Recorded By: Canty, Shirley Printed: 08127/201946:10 EFTA00130107 DEPARTMENT OF HEALTH AND MENTAL HYGIENE OFFICE OF CHIEF MEDICAL EXAMINER Barbara A. Sampson, M.D
EFTA01282044
with FWM (5): 50,000.00 Other Known Ft-andel Institutions: Institution: Whiorgan Country: USA Bt. Assets Under Mgt: 500,030.00 Institution: Canty: Bt. Assets Under Mgt: Institution: Country: Bt. Assets Under Mgt: SDNY_GM_00037316 DB-SONY-0000140 7/11/2019 EFTA_00147928 EFTA01282062 K
EFTA01283254
5 Deutsche Asset & Wealth Management Portfolio Summary Aso( Apr 33 2315 3 Account Name TFIN Account Numbet Base Curl encv USD Moot Close Canty,] Calm Eat voice Aotomtcol Coot Saga fn USO Monaco Value fn USO of 3345; fn of Category '33331 Moftot Volt° ofoconothotlen m uSt1 Oponfroll
EFTA01296179
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EFTA01297066
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EFTA01297766
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EFTA01297668
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EFTA01305875
TES 1 MIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 1 MIN INCLUDED MINUTES Charge 5.88 SO VOICE USAGE FOR (917)855-3363 - Continued Number Canty Charge Item Date Time Called Calls To Used Rate Description Charge 566 01/19 0338P INCOMING IMN INCLUDED MINUTES 567 01/19 0318P (212)772.9
EFTA01307842
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EFTA01310111
EY E EPSTEIN Date of Invoice May 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Canty Charge hem Date Time Called Calla To Used Rate Description Charge 416 INCOMING 26tH 400 4301 ANYTIME MIN 417 420 06:48P 418 42007:38P (212
EFTA01309657
SS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR (917)855-3363 575.64 Canty Used 131 MIN 3 EVT Charge 304.19 LEL 324.96 Charge DM 15.20 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Ti
EFTA00109941
6 Assigned Ihwortmont DIII(7 Tune Communications No/os: Call location MCC Pril"108110/2010 possible hanging IT. Cannata 'mud tall Nn.n Jnith. Canty, Shirley 'dorm/ By /au, 07:25 I it,,, 0 7 :30 !'nnn',I 011110/2019-05 EFTA00109941
EFTA01310283
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EFTA01311553
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EFTA00076815
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
N/WKND
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
GSM AMERICA
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida

New York City
LocationMost populous city in the United States