7
Total Mentions
7
Documents
42
Connected Entities
Location referenced in documents
EFTA00203748
719-9544 Telecommunications Services Call Detail (561) 7194544 Some DNS Time Cell To See *MIS F00211990 Mae° Mem Long Dlatincof COW Total Cheraw 1 Oct 12 114.111 MI 1ecteleg 141.102-1711 40/403 9.40 0.30 3 Oct 14 07.24 AN ;e¢4:15/ 14/937-3143 PP/PU 2.40 3 Ott 1.4 01:11 491 :Otta/01 3
EFTA00728359
rritilegtirol &nice( CO(. SIRM. WIC 90? Invoice Number: #051205 Invoice Date: May 12, 20011 IMO= MASS Chins Pnneipal Architectural Design: Cheraw 24.00 200 00 4,800 00 Principal Architeetual Design: Studio Work 103.00 200.00 20,600.00 Associates Archilectual Design, Studio Work 51.00
EFTA01695339
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call T.me Number Destination Callen Call Type Minutes AlrtImo Toll Charges Cheraw,: Total 9/27/05 Incoming 121)5 AM 7 • s $ 9/27/05 Queens Nye, NY 12:11 AM , - $ $ 9/27/05 Queens Nye, NY 12:11 AM - $ $ $ 9/27/06 Q
EFTA01711574
NEVER Minutes - Minutes - Messages 64 Messenes 79 Unlimited PEAK OFF PEAK WEEKEND I 296 160 40 4 Amoura 144 6 Totals Monthly Service Cheraw $10 Additional I Me Bonus SO Minul Ten Message : OD um B Fax 'Taxes. Fees and Surch urges Government Fees rind Taxes Funeral Excise Tax Feder
EFTA01272095_sub_002 - EFTA01272095_198
IMPORTANT INFORMATION REGARDING YOUR FOIST CREDIT MIT OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance ortato to Interest Pita: faunae Cheraw shail be computed otibrine the Average Daily Blume. The Average Oisay Brame *Mined by addrig the Minces el the peirmpat owed each Cagy •1 the meethl
EFTA01272300_sub_001 - EFTA01272300_100
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EFTA00098593_sub_001 - EFTA00098593_100
llen) Catty. (Cry) Dates you will be at this address: From: MS r 9) To: Employment • I am curmntty unemPlelet 1. Employer: FTC Occupation: Cheraw Start Date: Address: 6100 RedhOOk Quarter Ste 83 St Thomas YY 00802 (Sent Address) County Us Vk9k Islands (City) Contact Person: I (State)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Inman
PersonNER artifact - unclear reference, possibly OCR error

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joe Biden
Person46th President of the United States (2021–2025)

Alabama
LocationState of the United States of America

T-Mobile
OrganizationAmerican telecommunications company

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Sanaa
LocationCapital city of Yemen