63
Total Mentions
63
Documents
1,112
Connected Entities
Organization referenced in documents
EFTA01305853
YTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME
EFTA01305827
591 07/21 07:14P NEW YORK NY 2MIN EARLY EVENING NDNKND 592 07/21 10:49P 593 07/21 10:49P BROOKLYN NY I MIN NEW YORK NY I MIN MN UNLIMITED NIWKND UNLIMITED MN 590 07/21 10:51P NEW YORK NY I MIN UNLIMITED NIWKND MIN I EVT MESSAGE RETRIEVAL 595 07/21 II 00P NEW YORK NY I MIN UNLIMITED
EFTA01305863
ME MIN 400 ADD'L ANYTME MIN 400 ADCYL ANYTME MIN EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING N/WKNO EARLY EVENING WVVKND UNLIMITED NIWKND MN UNLIMITED NANKND MIN UNLIMITED NIWKND MN UNLIMITED NIWKND MN UNLIMITED NIWKND MIN UNLIMITED N/WKND MIN SDNY_GM_00174164 0.00 Charge EF1'A
EFTA01305815
D MIN I MIN UNLIMITED NIWKND MIN 5MIN UNLIMITED NIWKND MIN I MIN UNLIMITED NIWKND MIN 2MIN UNLIMITED NIWKND MIN I MIN UNLIMITED MN 15MIN NIWKND UNLIMITED MIN I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES BMIN i MIN NCLUDED MINUTES NCLUDED MINUTES I MIN UNLIM MOBIL TO MOM. 2MIN NCL
EFTA01305889
EWYORKZN1 NY 2MIN 400 ADDLANYTME MIN 261 02.08 06 48P NY ZONE I NY 1 MIN UNUM MOBL TO MOBL 262 02.08 07 09P NEW YORK NY 1 MIN EARLY EVENING NIWKND 263 02.08 07 16P INCOMING 1 MIN EARLY EVENING WWKND 264 02.08 07 lip NEW YORK NY 2MIN EARLY EVENING NIWKND 265 02.08 08.39P INCOMING SMIN
EFTA01305875
ls To Used Rate Description NEWYORKZNI NY 1MIN EARLY EVENING NIWKND TWNCITIES MN 3SMIN NEW YORK NY I MIN UNLIMITED NIWKND MN EARLY EVENING NIWKND NEW YORK NY I MIN UNLIMITED NIWKND MIN NEW YORK NY UNLIMITED NWKND MN Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page
EFTA01305801
D MIN u N L I P.IITED NIWKND MIN 3MIN 2MIN 0.26 ENH DISC INTDLND MIN I MIN UNLIMITED NIWKND MIN I MIN UNLiP.IITED NIWKND MIN 2MIN UNLIMITED NIWKND MIN I MIN UNLIMITED MIN I MIN UNLIMITED NIWKND MIN 2MIN 2MIN I MIN I MIN I EVT 3MIN 2MIN 2MIN 5MIN I MIN EVT 2MIN I MIN 2MIN 3MI
EFTA01310137
Y 1 MN UNUMITED NWKND AN NEW YORK NY MN EARLY EVENING WWXND 478 05113 122W NEWYORKZN3 NY 2 MIN UNLIMITED AMMO PM NEW YORK NY EARLY EVENING NIWKND 479 05/13 12:49P NEW YORK NY 11AN UNUMETED Pe/WPM All NEW YORK NY All UNUMITED NWKND IAA ao 05113 12:50P NEW YORK NY ZAN UNLIMITED NWKND A
EFTA00201407
MIN 2MIN 1 MIN 1MIN 1MIN 3MIN I MIN 4MIN 1 EVT 8MIN 4MIN SMIN 4MIN 35MIN 1 EVT 1 MIN I7MIN 402MINMIN Charge Description UNLIMITED NIWKND !XV UNLIMITED NIWKND UNLIMITED NIWKND MIN UNLIMITED NWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NWKND MIN UNLIMITED NtWKND M
EFTA00201451
FL 2MIN UNLIMITED NWKND MIN 06 03/10 04 Cf, (561)252-4753 WPALMBEACH FL 1MIN UNLIMITED MIN 07 03114 04 23P INCOMING 2MIN UNLIMITED MIN NIWKND 08 03/14 04 5W (561)252-4753 WPALMBEACH FL 1MIN UNLIMITED NIWKND MIN 09 03/10 06 31P (561)254-3672 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 10
EFTA00201437
MIN UNLIMITED NIWKND MIN 103 02/14 10:45P INCOMI 2 MIN UNLIMITED MIN 104 02/14 10:54P (661)791-3816 WPALMB NGEACH FL 1 MIN UNLIMITED MIN NIWKND VOICE USAGE FOR (561)308-0282 - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 105 02114 11:14P I
EFTA00201459
22 11 05P (561)635-3454 WPALMBEACH FL 1MIN UNLIMITED WWKND MIN 143 03/22 II 144 03/23 02 42A P (561)635-3459 53 WPALMBEACH FL MIN UNLIMITED NIWKND INCOMING 51MIN UNLIMITED WWKND MIN 145 03/23 10 146 03/23 10 147 03/23 12 06A 561 52-8865 38A 561 52-8865 35P 561 723.7752 WPALMBEACH FL 1
EFTA00201485
KND MIN 107 06n 5 1020P INCOMING 2MIN UNLIMITED WWKND MIN 108 a 109 06/15 06/15 1025P 1029P (561)313-6730 INCOMING MIN 2MIN UNLIMITED NIWKND LAKE WORTH FL 1 MIN UNLIMITED WWKND MIN VOICE USAGE FOR (561)308-0282 - Continued Number item Date Time Called 110 06/15 10:40P 111 06/15 II:0
EFTA00201545
122 02.05P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 661 662 01/22 01/22 02 02.31P 05P WPALMBEACH FL INCOMING 2MIN 1 MIN MIN UNLIMITED NIWKND UNLIMITED MIN 663 01/22 03.409 WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN LAKE WORTH FL 1 MIN UNLIMITED MIN 66S 01/22 03 3P WPALMBEACH FL 1
EFTA00201523
Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 236 11121 01:19P (954)655-0720 FTLAUDERDL FL 1 MIN UNLIMITED NIWKND MN 237 11121 02:10P (661)333-0180 WPALMBEACH FL 1 MIN UNLIMITED NIWKND MN 238 11121 0220P INCOMING 2MIN UNLIMITED NANKND MN 239 11121 0236P
EFTA00201467
WPALMBEACH FL 1MIN UNLIMITED NIWKND MIN INCOMING 3MIN UNLIMITED NIWKND MIN INCOMING 1 MIN UNLIMITED MIN INCOMING 1 MIN UNLIMITED MIN NIWKND WPALMBEACH FL 0.09 AIRTIME MINUTES 0.09 INCOMING 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL 0.09 AIRTIME MINUTES 0.09 INCOMING 2MIN UNLIMITED
EFTA00201661
8:02P INCOMING 1 MIN EARLY EVENING NNVKND 451 11/17 08:13P INCOMING 1 MIN EARLY EVENING NANHND 452 11/17 0938P NEW YORK NY 1 MIN UNLIMITED NIWKND MN 453 11/17 09:39P NWYRCYZNOI NY 1 MIN UNLIMITED WVVKND MN 454 11/17 09:40P NWYRCYZNO1 NY 2MIN UNLIMITED WVVKND MN 455 11/17 10:47P TWINCI
EFTA00201627
G NWKND I a' 59 O&M 0725P a 60 08;06 0726P 917 957-5341 646 623-0312 NY ZONE I NY NY ZONE 1 1 MIN I MIN 028 ENH DISC ENT DL EARLY EVENING NIWKND 0.28 61 08106 08 00P 1 352-4951 WPALMBEACH FL 1 MIN EARLY EVENING NANIND 62 08106 08 01P 561 52-4951 WPALMBEACH FL 1 MIN EARLY EVENING NIWK
EFTA00201587
NY I MIN UNLIM MOBL TO MOEIL 318 05117 06:47P NEW YORK NEW YORK NY I MIN 400 ADD'L ANYTME MIN 319 05117 07:05P INCOMING 2MIN EARLY EVENING NIWKND 320 05117 07:49P NEW YORK NY I MIN EARLY EVENING NWKND 321 051170:20P NEW YORK NY 2MIN EARLY EVENING NWKND 322 05117 08:21P INCOMING I MIN
EFTA00097921
MIN 3 I UNLIMITED NNVKND MN 1MIN UNLIMITED NANKND MN 1EVT MESSAGE RETRIEVAL 3MIN UNLIMITED NANEND MN 3MIN UNUMTED NANKND MN 1 MIN UNUMTED NIWKND MN 1EVT 1.25 411 INFO 1MIN UNLIATED NANKND MN 1EVT 1.25 411 INFO 1MIN DROP CALL CREDIT 1MIN UNLIMITED NANKHD MN 1EVT 1.25411 INFO 1MIN UNL

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
N/WKND
OrganizationOrganization referenced in documents
RALEIGH NC
LocationCity in North Carolina
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
MESSA
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
BOCA RATON FL
LocationCity in Boca Raton, Florida
JUPITER FL
LocationCity in Florida

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom