4
Total Mentions
4
Documents
138
Connected Entities
Surname or name fragment in documents
EFTA00124856
3003 Statement Pened 02/24/19 - 03123119 Prij Statement of Account For MIGUEL ANGEL MONGE Items Paid Date Item Amountl51 Date Access No. (Conlinued from presious page) Item Amountlft 03.11 POS 20.00 03-14 POS 17.40 03.11 POS 25.95 03-14 POS 8.69 03.11 POS 42.84 03-15 POS 29.88
EFTA01335806_sub_001 - EFTA01335806_100
TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253945 EFTA01335869 P Accout NA DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORS Conlinued 111009t Only !torn Date Ti*0 Mewl Cams To Used C Description ar Rate hr Charge 806 070503.42A WPAILWACH FL MIN UNLIA. I ED NWMUOLlin 9
EFTA00133624_sub_003 - EFTA00133624_300
FEca Credit Union POS» XXX) • Vennet vA • 22119-X0) reemes Far 0-Ohething • Joint Owner(s): NONE Date Trensealen Detail Access No. 1764349 (Conlinued from previous sage) Amount(S) Balance(5) 04-15 ATM Withdrewal 04-13-19 7Eleven.FC Brooklyn Ny 200.00- 190.14- 04-15 POS Debt- Debit Card 3275 04
ritten agreement. 07/26/17 Page 76 of 102 Public Records Request No.: 17-295 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (551)308-0282 Conlinued Qnty Charge Used RAW Description 1MIN UNL NAT ED N/WWND MIN 1 YIN UNLIMITED NNIKNO MIN 150N JUN INITrD NAMINII MIN 1 MIN UNLIMITED NM/

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Naomi Campbell
PersonEnglish supermodel

Kenneth Marra
PersonAmerican judge

Atlantic City
LocationCity in Atlantic County, New Jersey, United States

Jane Fonda
PersonAmerican actress and activist

Marla Maples
PersonAmerican actress and TV personality (born 1963)

T-Mobile
OrganizationAmerican telecommunications company

Wal-Mart
OrganizationU.S. discount retailer based in Arkansas

Bronx
LocationCocktail with orange juice
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Dunbar
PersonFirst name reference to multiple individuals in Epstein-related documents
Toomey
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

National Grid
OrganizationBritish multinational electricity and gas utility company
Neiman
OrganizationOrganization referenced in documents

Adidas
OrganizationSportswear company
Dyker Heights
LocationNeighborhood of Brooklyn in New York City, United States
State Farm
OrganizationOrganization referenced in documents