2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00108910
t: Labeled Phone records/ Subpoena Returns Florida numbers Manila Folders labeled • Subpoenas Faxed • Epstein Phone Numbers C. AT& 8 tolls • USA Mobility 8 • Phone book Miscellaneous • Verizon GTE CA • Vitel Comm EFTA00108911 Pacific Bell C.. Sprint Spectrum Phone records/Subpoena Returns;
EFTA00129637
llet: Labeled Phone records/ Subpoena Returns Florida numbers Manila Folders labeled • Subpoenas Faxed + Epstein Phone Numbers + AT& tolls • USA Mobility • Phone book isce aneous • Verizon GTE CA • Vitel Comm EFTA00129642 Pacific Bell C.. Sprint Spectrum Phone records/Subpoena Returns; 72-M

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Steven Hoffenberg
PersonAmerican fraudster

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Delray
LocationHuman settlement in Detroit, Michigan, United States of America

Manila
LocationCapital city of the Philippines
Phone Records
OrganizationOrganization referenced in documents
Via FedEx
OrganizationOrganization referenced in documents
Main Case File
OrganizationOrganization referenced in documents
Disco Conf: Stolen Globe on Disco
OrganizationOrganization referenced in documents
Steno Note
OrganizationOrganization referenced in documents
Pacific Bell
OrganizationOrganization referenced in documents
Subpoena Returns
OrganizationOrganization referenced in documents
Cellco Partnership
OrganizationOrganization referenced in documents
Phonebook
LocationLocation referenced in documents
Epstein Pone
PersonName reference in documents