258
Total Mentions
257
Documents
5,392
Connected Entities
City in Florida
EFTA01697989
M INCOMI CL W N 1 0.00 0.00 116 04/24 06:58PN INCOMI CL N N 1 0.00 0.00 117 04/24 07:16PN 4 PALM ►L N N 2 0.00 0.00 118 04/24 07:36PN MIAMI FL N N 2 0.00 0.00 119 04/24 07:39PM INCOMI CL N N 1 0.00 0.00 120 04/24 08:05PN INCOMI CL N N 2 0.00 0.00 121 04/24 08:11PM 4 PALM PL NN
260 12/11 8:01FM N PALM PL 3 0.00 0.00 361 12/31 8:07PM VOICE CL 1 0.00 0.00 362 12/31 8:1GPM N PALM FL 1 0.00 0.00 363 12/31 8:38PM MIAMI FL 1 0.00 0.00 364 12/31 8:40PM INCOMI CL 2 0.00 0.00 365 12/31 8:42931 MIAMI FL 2 0.00 0.00 366 12/31 8:49FM INCOMI CL 1 0.00 0.00 3
EFTA00098456
P -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW YORK AIRCRAFT: BOEING 747-400 AMERICAN AIRLINES 2OOCT NEW YORK NY MIAMI FL AA 1701 , -N puN JOHN F KENNEDY MIAMI INTL 'NON SMOKING TERMINAL MISCELLANEOUS 25OP 6O4P NON STOP RESERVATION CONFIRMED 3:16 DURATION AIR
EFTA01310876
41P 42P 43P 44P 01P 08P 11P 12P 27P 58P 10P 22P 23P Calls To NEW YORK NY NEW YORK NY NEW YORK NY LAS VEGAS NV INCOMING INCOMING MIAMI FL INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY WPALMBEACH FL
EFTA01305853
EARLY EVENING NWKND 238 0915 08 42P INCOMING 3MIN EARLY EVENING NWKND 239 MIS 10 31P NY ZONE I NY 15IAIN UNLIMITED N.WKNO MIN 240 0916 08 MIAMI FL 21AIN 400 ADD'L ANYTME MIN 241 0916 08 242 0916 08 38A 39A Toll Free CL Toll Free CL I MIN 400 ADD'L ANYTME MIN 7 IAIN 400 ADD'L ANYTME MI
EFTA01305827
1503 17 NEWYORK2NI NY MIN 361 0711503 18 NEW YORK NY MIN 3E2 0711503 20 NEW YORK NY MIN 363 0711503 21 TWINCITIES MN 2MIN 364 0711503 23 MIAMI FL I MIN 365 07/15 03 24 NEW YORK NY 2MIN 366 07/15 03 26 NEW YORK NY 4MIN 367 0711503 32 NEW C YORK NY 2MIN 368 0711503 43 INCOMING MIN
EFTA01305863
1,09 0937P TWINCITIES MN 193 11,09 09 47P INCOMING 194 11,09 10'02P 195 11,09 10:45P INCOMING 196 11,09 10:45P NEW YORK NY 197 11,09 10:46P MIAMI FL 198 11,09 10:49P 199 11,09 II:35P NCOMI NCOMIN NG 200 11/10 08:52A NCOMING 201 11/10 09:09A NCOMING 202 11/10 09:33A NCOMING 203 11/10 NAS
EFTA01305889
4 06:C6P NEW YORK NY I MIN UNLIM MOBL TOTMMOBL I EVT MESSAGE RETRIEVAL 110 02/04 06:07P INCOMING I MIN 400 ADM ANYTME KIN III 02/04 07:08P MIAMI FL 4MIN EARLY 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 02/0
EFTA01305875
12:52A 91 3 NEW YORK NY 49 01/07 01:02A 702)592-2562 LAS VEGAS NV SO 01/07 08:19A INCOMNG 52 01/07 0820A 01/07 0825A (786)2464607 INCOMING MIAMI FL 53 01/07 10:18A INCOMING 54 01/07 01:09P 9I7 .9 14 3 NEW YORK NY SS 01/07 01:09P 661)Rxcv54 WPALMBEACH FL 56 01/07 01:1 IP 212)750-9895 NEW Y
EFTA01305801
OUEENS NY I MIN UNLIM MOBL TO MOBL SOA INCOMNG 2MIN UNLIM MOBL TO MOBL 22 04:15 08 43A INCOMNG 2MIN 400 ADD'L ANYTME MIN 23 04:15 08 45A MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 24 04,15 09 09A INCOMING 1 MIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00174078 EFTA_00 I 95731 EFTA01305805
EFTA01309697
NY INCCAIING INCOMING CO IN IANO INCOMING NEW YORK NY NEW YORK NY INCOMING TYVINCITIESIA4 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMING NEW YORK NY Onty Charge Used Rate Description I MIN 400 ADD'L ANYTME MIN I MIN 400 AMYL ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2M
EFTA01309833
2MIN WPALMBEACH FL MIN NEW YORK NY I MIN WPAUABEACH FL 1MIN WCOIAMG 2MIN NEW YORK NY 2MIN *COM NG *COMING WPALMBEACH FL WPALMBEACH FL MIAMI FL INCOMING NEW YORK NY NEW YORK NY NWYRCYZNOI NY NEW YORK NY CHARLOTSVL VA WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY
EFTA01310864
S NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING TAI1NCITIES MN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL NCO/AING NEW YORK NY Onty Charge Used Rate Description MEN 403 ADD'L ANYTIME MIN I PAIN 400 ADM ANYME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN
EFTA01310199
MIN 6 CALL WAITING 7 UNLIM MOBL TO MOBL 24 EVT 188 MIN 0.00 0.00 12 0903 01.55P 13 0903 01.5W 14 0900 01.58P WPALMBEACH FL WPALMBEACH FL MIAMI FL 21 tilINN 2MIN (111- UAL UNL MITED NANKNO MIN MITED WWKNO MIN MITED NANKNO MIN 8 400 ADM. ANYTME MIN 400 MIN 0.00 15 MG 02:26P INCOMING
EFTA01310111
RIEVAL I li N UNLIMITED NWKNO MIN UNLIMITED WWKNO MIN MIN 12 VOICEDLAL SERVICE $3.99 04/03/05 - 05102/05 3.99 5 0403 08:17P 86r 46.6.607 MIAMI FL I MIN UNLIMITED WWKNO MIN 13 DETAIL BILLING 04/03/05 - 05/02/05 0.00 6 0403 C43:1W g140 289.6551 7 04103 07.03P 55.3363 17 )8553363 1NILL
EFTA01299629
N.A. RIDGE NY 10576-2213 NEW YORK NY 6X MICHAEL I ROTH JSP 0 W 026009593 4500 BISCAYNE BLVD 1000000.00 BANK OF AMERICA, N.A., NY STE 200, MIAMI FL NEW YORK NY 33137-3227 6X GEORGE LINDEN/UM FAMILY LP 1.1A I W /CP0008 CSFBUS33AID 1115.00 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE
EFTA01309683
e UK MIN 400 ADDL ANYTME MIN 199 02.08 09:00A INCOLING 2 MIN 400 ADDL ANYTME MIN MIN 0.28 ENH DISC NT DL 0.84 200 02.08 09:13A 788 248-6607 MIAMI FL I MIN 400 ADDL ANYTME MIN 149 02.07 1121A 6171855-3363 NEW YORK NY MIN UNUM MORE TO Mat 201 02.08 09:17A 212753-9500 NEW YORK NY I MIN 400
EFTA01310071
MIN NEW YORK NY MN 400 ADD'L ANYTME MIN 215 02/14 1203P INCOMING SPAN 400 ADO'L ANYTME MIN INCOMING Pal UNLAI MO& TO MOBL 216 02/14 1220P MIAMI FL NAN UNUM MOM TOMCEIL NEW YORK NY 41M4 UNLA111084. TO MOBL 217 02/14 1225P INCOMING MAN UNLIM 11061. TO MCEIL NWYRCYZNO1 NY IN EARLY EVENI
EFTA01309775
0B389 NEW YORK NY 12 05104 07 189 INCCONG 13 05104 07 339 RANDOLPH MA 15 0304 07 - 339 RANDOLPH MA 15 0304 07.489 INCOMING 16 0304 07 53P MIAMI FL 17 05134 08019 ■ NEW YORK NY 18 05134 08029 MIAMI FL 19 0505 0908A INCOMING 20 0505 09 11A MIAMI FL 21 0505 2 17P INCOMING 22 0505 1237P
EFTA01309789
P NEW YORK NY 20 0610501:11P NEW YORK NY 21 06105 0501P NEW YORK NY 22 05005 0521P NEW YORK NY 23 06/05 05:50P NEW YORK NY 24 06/05 06:14P MIAMI FL 25 06005 06:49P !NOOSING 26 06005 07:10P NEW YORK NY 27 0605 08:17P INCOMING 28 0605 08:48P INCOMING 29 0605 08:53P INCOMING 30 0605 09:04
EFTA00097921
NCE NEWYORKZN1 NY QUEENS NY NEW EE YORK NY CAMBRIDGE IAA CAMBRIDGE MA INCOMING FRANCE FRANCE INCOMING Toll Free CL NEW YORK NY INCOMING MIAMI FL NEW YORK NY BOSTON MA 5MN 1 MIN 1 MIN 1EVT 1 MIN 3MIN SMIN 2MIN 2MIN 1 MIN 1EVT 6MIN 2MIN 2MIN 1 MIN 1 MIN 1MIN 0 3MIN 3MIN 0 2

NEW YORK NY
LocationState of the United States of America

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
N/WKND
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
BOCA RATON FL
LocationCity in Boca Raton, Florida

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
GSM AMERICA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BOSTON MA
LocationCity in Massachusetts
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents