
33
Total Mentions
33
Documents
572
Connected Entities
City in Bellevue, Washington
EFTA00124090
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICANC0172734663290 BELLEVUE WA 18351 Airlines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER 800-9916815 WI 18351 Specialty Retail st
EFTA01305889
RLY EVENING NWKND 112 02/04 07:13P MIAMI FL 3MIN EARLY EVENING NWKND 113 02/04 07:19P NEW YORK NY 7MIN EARLY EVENING NWKND 111 02/04 07:38P BELLEVUE WA I WIN EARLY EVENING NWKND 115 02/04 0828P NEWYORKZNI NY 5MIN EARLY EVENING NWKND 116 02/04 08:34P INCOMING I MIN EARLY EVENING NWKND II
EFTA01309833
24 04 56P 18 09/24 04 57P 19 09/24 05'05P 20 09/24 05 18P 21 0929 II 22 09.29 Ol 23 09g0112IA 20 09/30 I123A TOTAL VOICE USAGE FOP Calls To BELLEVUE WA BELLEVUE WA INCOIANG couirmus OH INCOIANG CANALWHSTR 0 INCOMING CANALWHSTR 0 COLUMBUS OH INCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH
EFTA01310199
OF CURRENT ACTIVIT' DETAIL FOR VOICE USAGE Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 09/03 07:39P BELLEVUE WA MIN UNLIMITED NWKND MIN Charge 2 09/03 07:40P BELLEVUE WA 2MIN UNLII.IITED NAWKND MIN 3 09,03 10:4IP INCOMING 2MIN UNLII.IITED NAWKND M
EFTA01309683
RLY EVENING NWKND EARLY EVENING NAYKND 54 0203 02:59P (1306)2813-7000 NEVVYallat41 NY 2MN 400 A001 ANYTIME MIN 114 02134 07:311P (425 467-2307 BELLEVUE WA ' IN EARLY EVENING NWKND 55 0203 03:02P INCOMING 3 MIN 400 ADD1 ANYTME MIN 115 02,04 082/1P (646 286-7000 NEWYORKZNI NY MAIN EARLY EVENI
EFTA01310057
KND 54 02/03 0219P 55 02/03 03.02P INCNEWYORKZN1 NY OMING 2MIN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MIN 114 0204 07:3W 115 02/04 08:2W BELLEVUE WA NEWYORKZNI NY IMIN 5MIN EARLY EVENSIG NWKND EARLY EVENSIG NWKND 58 02/03 03 07P NEW YORK NY IMIN UNLIIAD MOBDLAN L TO 116 0204 08:34P I
EFTA01314770
kage Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weighl 0 Delivered Jan 15.2001 11)00 Transponaticn Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Signed By J.KEELING
EFTA01310283
AL INCOMING 1MIN 400 ADDL ANYTME MIN MIAMI FL 4MIN EARLY EVENNG NWKND MINN FL 3MIN EARLY EVENNG NWKND NEW YORK NY WIN EARLY EVENNG NWKND BELLEVUE WA 1MIN EARLY EVENNG NWKND NEWYORKZN1 NY 5MIN EARLY EVENNG NWKND *COMING 1MIN EARLY EVENNG NWKND GLENDALE TX MIN EARLY EVENNG NWKND NEWY
EFTA01312683
4 NEW YORK NY 100224843 US Transponaocn Charge Discount Fuel Surcharge ReCkNeoll NATHAN IAYHRVOLD INTELLECTUAL VENTURES 1422130TH AVENUE N E BELLEVUE WA 98005 US 10.90 -1.09 0.49 Total Charge USD S 10.30 Picked up: Feb 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surch
EFTA01314867
Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 10221307N AVE N E Places 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weight 3.0 lbs, 1.4 kgs Oeivercd Mar 02.20011022 Transpertabon Charge 31.93 SernCe Fuel Surcharge USD 1.12 Area Code Al Disc
EFTA01318999
O Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 1422130TH AVE N E Cocas 1 NEW YORK NY 100224939 US BELLEVUE WA 98006 US Weight 3.0106. 1.4 kgs Oeivned Mar 02.2001 1022 Transconacn Charge 31.00 Sen‘Ce Fuel Surcharge 1.12 Area Code Al Discount -3
EFTA00201559
/04 07:13P MIAMI FL 31.1IN EARLY EVENING WWKND 113 02/04 07:19P NEW YORK NY 71.1IN EARLY EVENING WWKND 114 02/04 0738P OVIZIT4:91YJC I I lir BELLEVUE WA 1 MIN EARLY EVENING WWKND 115 02/04 08:28P NEWYORKZN1 NY SUN EARLY EVENING WWKND 116 02/04 0834P INCOMING 1 MIN EARLY EVENING WWKND 117
EFTA00203813
Charge 2.41 O R7 3.28 82.12 VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 09/03 07:39P BELLEVUE WA 1 MIN UNLIMITED NANKND MN 2 09/03 07:40P BELLEVUE WA 2MIN UNLIMITED NNVKND MN 3 09/03 10A1P INCOMING 2MIN UNLIMITED NANKND MIN 4 09/03
EFTA00219366
Package Type FedEx Box JEFFREY E EPSTEIN IHTELLE-CTUAL VENTURES Zone 8 457 MADISON AVE 1422 13OTHAVE NE Pieces 1 NEW YORK NY 100223809 US BELLEVUE WA 98005 US V/eighl 3.0 lee. 1.4 kgs Delivered Klar 02. 2001 1022 Transponalion Charge 31.00 Senke Fod Stxcharge 1.12 Area Code Al Discou
EFTA00282013
23th St Lecngton rn Sr Wodsor Coot NeSr Jr • ar, ^►aF S F1jq4 F.4, Sr " , I C.,r ,S, S, I • E"..,4,5 St r? s, 2010 cat* K,Bs Bay BELLEVUE a0 data O2010 GoofOritssubova. EFTA00282014 LEED CREDITS FOR APPLICATION * Water Efficiency: Pre-requisite 1 Water Use Reduction * Energy & At
EFTA01657385
EARLY EVENING NWKND 112 02/04 07:13 MIAMI FL SUN EARLY EVENING NWKND 113 02/04 07:19 NEW YORK NY 71.1IN EARLY EVENING NWKND 114 02/04 07:38 BELLEVUE WA 1 MIN EARLY EVENING 14/WIND 115 02/04 0828 NEWYORKZN1 NY SUN EARLY EVENING NWKND 116 02/04 0834 INCOMING 1 MIN EARLY EVENING 14/WIND 11
EFTA01657617
e 0.16 0.52 0.71 0 72 2.11 VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 09/03 07:39P BELLEVUE WA I MIN UNLIMITED WVVKND MN 2 09/03 07:40P BELLEVUE WA 21.1IN UNLIMITED NNVKND MN 3 09/03 10AIP INCOMING 21.1IN UNLIMITED WVVKND MN 4 09/
EFTA01698632
EARLY EVENING WWKND 112 02/04 07:13P MANI FL 3M1N EARLY EVENING WWKND 113 02/04 07:19P NEW YORK NY ?MN EARLY EVENING NANKND 114 0204 07:38P BELLEVUE WA 1MN EARLY EVENING NNVKNO 115 02/04 08:28P NEWYORKZNI NY MON EARLY EVENING NAVKND 116 02/04 08:34P INCOMING 1MN EARLY EVENING WWKND 117
EFTA01718674
UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05
EFTA01671962_part_16
U N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ r Date of Departure:10/28 WA $906.16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING P

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States
Department of Financial Services
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
BROOKLYN NY
LocationBorough of New York City

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
Anaheim Hills
LocationCity in California

Julie K. Brown
PersonAmerican journalist

EL PASO
LocationCity in Texas

FedEx
OrganizationAmerican multinational delivery services company

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

Delta Air Lines
OrganizationAirline in the United States (1929–present)
WAL-MART
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States