186
Total Mentions
186
Documents
3,888
Connected Entities
NER artifact - OCR error or non-person text
"Calla" appears throughout the Epstein documents as an abbreviation in phone and financial records, most likely shorthand for "Calls to" or a similar billing/accounting notation, not as a person's name.
The term appears 186 times across financial records, investment documents, and phone billing statements from AT&T Wireless, Capital One, Deutsche Bank, and JPMorgan Private Bank. In nearly all instances, "Calla" appears in contexts clearly related to phone call records ("Calls to", call duration, billing categories) or accounting ledgers. For example, documents show "Calla To" followed by locations like "NEW YORK NY", "INTL NTWX", or phone numbers, and appears in column headers of billing statements showing call times, durations, and charges.
EFTA00087123
CALLS TO MIN AIR DISTANCE TAXES 0072 1/22 9:11P INTL NTWX 0073 1/22 9:12P INTL NTWX 0074 1/23 7:22P INTL NTWX Subtotal for : SWITZERLAND, Calla Made From: FRANCE, 0075 1/19 9:50 INTL NTWK 0076 1/20 1:16 INTL NTWK Subtotal for : FRANCE, TOTAL ROAMING CHARGES 17.0 1 .99 .35 1 .99
EFTA00087617
Witte! them./ believe lied. 22 0 Bow do you contact kin? now do you know when he,a 23 in town and stuff like that? 21 A 25 Q Ob. calls us Calla you? are EFTA00087649 Page 1 IN RE: JEFFEEY EPSIZIN DRAFT VITIT,0TAIW) INTERVIEZ OF • EFTA00087650 Page 14 1 A Yeah S:00 more just to
EFTA00121516
) 1:30.2:00 AM 13, /IS 9:30.10:00 AM C 6:304:00 PM c 111 Li 2:00-2:10 AM 20c 2e7 1000-10:30 AM 'WM 2:30-3:00 AM 2z Ve3 10:30-11:00 AM (Calla 6:30-7:00 PM to 61/ 3:00-3:30 AM log 30? 11:00-11:30 AM %AD nil e ra 3:304:00 AM 31,s-• 334 11:30.12:00 AM II' il 7:30-8:00 PM if° 7 /
EFTA00123723
days for your minimum payment to reach Capital One. Manage your account 7 Py . anywhere, anytime. b" CiTletiernoasb:dapprno.re i with the Calla:It 300077 Text ONE to EFTA00123754 Capital(Al Page 1 of 2 Platinum MasterCard Account Ending in MI Oct. 16, 2017 - Nov. 15, 2017 I 31 days in B
EFTA01282471
ank Pee Bram no lake then settlerrent date. I copysterso that margin requirements exist in Connection with certain Options »Piedras to meet all maid Calla as made by Deutsche Bank Alp Browns 1 undedund that Firmest's: Dank Mot. Brown in wenoustng the margin recattements for option progions. may iednse
EFTA01283088
d that Deutsche Bank Alex. Brown we inform me of its westing m419,1111 winner's; for option positions ',Pon request. In the eventide not meet margin Calla prOmpilly. OuutSChe Bann Mex. &vital is aulnithext in its sae dierenxi ace withOol noldbeen 10 Me, to take any old an steps ousenery to peke itself i
EFTA00165862
ms. and that Dcutsdie Bat Mn Brown wig Mfonn me of its roistine maw ruouirements for option ecotticas uPon McNeal. In the event I do not meet Margin Calla promptly, DeutSCIV Bank Mex. Brown S outintred in IS 500 *Crete° at ....Offoot w 'titivation to rte, to lake any arid as Sloes neuestney to Peden its
EFTA01305827
777 EFTA01305837 Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calla To 918 07/28 04.24P NEWYORKZNI NY 919 07/28 04.2612 920 07/28 04.27P NEW YORK NY 921 07/28 04.29P mobile UK 922 07/28 04:32P mobile FRA 923
EFTA01305863
OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time CAlleel Calla To Used Rate Deseription Charge 266 11(12 10:49A NCOUNG 21A1N 400 ADD'L ANYTME MIN 267 11/12 11:08A 3IAIN 400 ADD'L ANYTME MIN 1EVT 1.50 4
EFTA01312542
0/444 4.40 0.14 4.041 0.44 4421.14) 4.44 0.04 4.06 0.14 91/4441 0.40 4.40 0.00 0.14 01/449 4.04 0.10 4.00 0.14 0110/ 0.40 0.14 Calla 1.44 0.00 0.01 0.14 My 1.40 •.44 0.10 0.04 0.0t 44/30 In0 0.10 0.00 0.0* 104/14 3A0 0.10 4.40 0.44 NEM 3.40 0.10 4.00 0.14 1
EFTA01309859
FOR Number - Continued Only Calls To Used Rate Charge Description Charge VOICE USAGE Item Date Time FOR Number -n-a - Continued Only Calla To Used Rate Charge Description Charge 225 0411509 226 001510 51A COM MOONING * COSIA COMIN NIOG 2111 14 N 403 AMYL ANYTMEMN 00 ADDL NAIV
EFTA01306568
re *PA an electron km* Vander On 1 Ursa* debit cyd Tantalise, cal or whewUPS Fritid Sava., ho. 6th flow. Wernaeken, NI 07084 An. RMNBSA Sewn Calla while m soon as you cr. 4>a Wyk yakt statement a wept is nano a dyou feted more Samstad abx4 a transferal fra staiernent tad. Ist fern or Card bas
EFTA01309833
NT 34 09713 10:5IP 100 INCL. MSOS SENT 5 09413 10:52P 100 INCL. MSOS SENT 36 09'13 10:54P 100 INCL. MSGS SENT NHILE IN FR POLYNES - Cont. Calla To NEW YORK NY INCOM NG INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMI
EFTA01310864
121291252P 10 1229125W 11 12429125W 12 12/29 1255P 13 122912:58P 14 12/290101P TOTAL ROAMER USAGE FOR CONFIDENTIAL WHILE IN NA-ST MAARTN --- Calla To Onty Used INCOMING I MIN NEW YORK NY I MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 2 MIN INCOMING 1 MIN NEW YORK NY 4 MIN
EFTA01307372
tement • Rerfricted Restricted "Ma antral/ re not enemy regiats la pub k tab. UBS financial Saran usa thernrlet 'loco d the greenmail nark el IN Calla "or a an snouted value la law tailfulad stock for pomosts or rho XX! ~rat *AY. To Ow ester* that redacted lacunas are Noble kr safe. te vat:tooted
EFTA01310111
ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN Charge VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Item Date Time Called Calla To Used Rate Description Charge US 04138 03289 711707-9090 OUEENS NY 2MIN 400 ADD'L ANYTME MIN 19 04138 03:32P (21750.9895 NEW YORK NY 1 MIN
EFTA01310876
Page 3 of 14 Charge 0.00 302.94 0 00 490.71 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calla To Used Rate Description Charge t 0803 09:WA INCOMING 1/AIN 400 ADM ANYTME PAIN 2 01/03 1021A INCOMING 1MIN 400 ADM ANYTME PAIN 3 01/03 10
EFTA01309735
D MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADOI. ANYTME MN Charge VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calla To Used Rate Description Charge 72 02106 1222P INCOMING 2 MN 400 ADM. ANYTME IAN 73 021060220P NWYRCYZNOt NY IRAN 400 ADM ANYTME IAN 74 02
EFTA01311569
L OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calla To Used Rate Description Charge 889 11/13 02:25P WPALMBEACH FL 3MIN 1000 NIGHTANKENO MN 890 11113 03:17P INCOMNG 2MIN 1000 NIGHTANKENO MN
EFTA00084018
024 June el. 207 - Ghislaine Maxwell June 29.207 Page g of g Printery Account Number. Premier Checking CHECK NO. 1071 $464.42 PAID 06/27 Calla MAXIM L _agnate [want- l e I . • • NVOTwil itni4 et Clegr••••.1 asimeria tom !ins ~ON .411.0 OJPMorgan Private Bank Confidential Tr

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California
MIAMI FL
LocationCity in Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
BROOKLYN NY
LocationBorough of New York City

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
RALEIGH NC
LocationCity in North Carolina

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
BOCA RATON FL
LocationCity in Boca Raton, Florida

New York City
LocationMost populous city in the United States

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
BOSTON MA
LocationCity in Massachusetts
WAITNG
OrganizationOrganization referenced in documents
UNUMITED
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan