16
Total Mentions
16
Documents
153
Connected Entities
Organization referenced in documents
EFTA01305827
3 0129P Toll Free G CL 9MIN INCLUDED MINUTES 75 07:23 04 32P IN 3MIN UNLIM MOBL TO MOBL I EVT CALL WAITING 76 07/23 04:39P NEW YORK NY 2 MVTIN UNLIM MOBL TO MOBL I E MESSAGE RETRIEVAL BROOKLYN NY MIN UNLIM MOBL TO MOBL 78 07/23 01 OSP INCOMING 4 MIN INCLUDED MINUTES 79 07i23 01 48P
EFTA01309859
N WHILE IN CI-ITAMSTTHS VI Charge Calls To Only Used Description NEW VOW NY 2MIN 2MIN 1 EVT NEW YORK NY 10 MIN 9 MIN NEW YORK NY 3MIN 3 MVTIN I E INCOMING I MIN 1 MIN BROOKLYN NY I MN I MN BROOKLYN NY 1 MN 1 MN BROOKLYN NY 3MN 3MN INCOMING 1 MN I MN INCOMING PAN 5 MN INCO
EFTA00201437
OMING 1 MIN 465 02/29 02 32P (561)324-1610 WPALMBEACH FL 1MIN 466 02/29 04 529 INCOMING 2MIN 467 02/29 05 08P (561)308-0282 WPALMBEACH FL 3 MVTIN 1 E 468 02/29 05:10P (561)790-5475 WPALMBEACH FL 2MIN 469 02/29 05:15P (561)308.0282 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 AIRTIME MIN
EFTA00201573
MOBL 108 04/09 04 43P INCOMING 1 MIN 400 ADD'L ANYTME MIN 109 04/09 05 099 INCOMING 3MIN UNLIM MOBL TO MOBL 110 04/09 09 11P NEW YORK NY 2 MVTIN UNLIMITED WWKND MIN 1 E MESSAGE RETRIEVAL 111 04/09 09.13P QUEENS NY 2MIN UNLIMITED NPAROID MIN 112 04110 12 419 NY ZON I NY 1MIN UNLIMITED
EFTA00201823
2 11 53P INCOMING 1MIN 000 N1GHTNVKEND MIN 669 08/03 12 00A INCOMING 1MIN 000 N1GHTNVKEND MN 670 ceica 08 19A (561)379-7824 WPALMBEACH FL 3 MVTIN NCLUDED MINUTES 1 E MESSAGE RETRIEVAL 671 08/03 09:19A (561)715-6303 DELRAY BCH FL 1 MIN NCLUDED MINUTES 672 08103 10:17A INCOMING 2MIN NCL
EFTA00201871
03 05 31P WPALMBEACH FL 1 MIN 1000 NIGHTANKEND MN 906 10103 05 39P WPALMBEACH FL 1 MIN 1000 NIGHTANKEND MN 907 10103 05 40P WPALMBEACH FL 2 MVTIN 1000 NIGHT,WKEND MN 1 E MESSAGE RETRIEVAL 908 10103 05:45P WPALMBEACH FL 1 MIN 1000 NIGHT,WKEND MN 1 EVT MESSAGE RETRIEVAL 909 10/03 0612P
EFTA00203919
N COMING 1 3 PAIN COMING 2PAIN COMING TWAIN VAIN 2 PAIN 6 PAIN 2MIN 3MIN VAIN 2 PAIN VAIN 1 PAIN SPAIN 1 EVT WIN WIN WIN 2MIN 2 MVTIN 1 E WIN 1 EVT 1 MIN 1 EVT WIN VAIN 2 PAIN 1 EVT VAIN VAIN 1 PAIN 1 EVT 3MIN 1 MIN 2MIN 1 EVT 1 MIN 1 EVT 2 MVTIN 1 E 3MIN SMIN
EFTA00203879
Y - CONTINUED VOICE USAGE FOR 1917)855-3363 - Continued Number Onty Item Date Time Called Calls To Used Rate 1EVT 2MIN 1 EVT 1 MIN 1EVT 2 MVTIN 1 E I MIN IEVT (7MIN SMIN 2MIN I4MIN 1 MIN 3MIN IMIN 1EVT 21MIN 6MIN EVT 21 2MIN 1MIN 2MIN 2MIN 2MIN 1 MIN 1IAN MIN 2MIN IEVT
EFTA00204005
MIN UNUM MOBL TO MOBL SMIN NCLUDED MINUTES I MIN DROP CALL CREDIT I MIN NCLUDED MINUTES 1 MIN DROP CALL CREDIT I MIN UNLIM MOBL TO MOBL 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL 6MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES Charge
EFTA01657509
1MIN UNLIM MOBL TO MOBL 404 06/11 11 15A mobile SAF 3MIN 400 ADD'L ANYTME MIN 3MIN 0.52 ENH DISC INT DL 1.56 405 06/11 11:19A NEW YORK NY 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL 406 06/11 11 22A INCOMING 407 06/11 11 29A WPALMBEACH FL 4MIN 400 ADD'L ANYTME MIN 408 06/11 11 37A
EFTA01657565
ORK NY I MIN DROP CALL CREDIT I MIN NCLUDED MINUTES NEW YORK NY 1 MIN DROP CALL CREDIT NEW YORK NY 1 MIN UNLIM MOBL TO MOBL NEW YORK NY 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL NEW YORK NY 6MIN INCLUDED MINUTES NEW YORK NY 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL N
EFTA01657607
INCOMING 1 MIN 400 ADM. ANYTIME MIN 19 09103 0602P UK SPAIN 400 ADM. ANYTME 4 MIN 0.06 ENH DISC INT DL 024 20 09/03 06:07P NEW YORK NY 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL 21 09103 06:19P NEW YORK NY I MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 22 0903 07:18P NEW YOR
EFTA01698632
337 02/10 05:49P BOSTON MA WIN 400 400 ADDL ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7MW 400 ADDL ANYTME MIN 339 02/10 05:56P INCOMING 2 MVTIN 400 ADM ANYTME MIN 1 E CALL WAITING 340 02/10 05:58F' WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 341 02/10 05:580 WPALMBEACH FL 1 MIN 400 ADDL
EFTA01705903
D NNIKNO NIIN 158 05/08 10:07P 159 05/08 10:58P INCOMING 1 MIN UNUMITED NMKND hlIN SMIN UNLIMITED NANIND MIN 1E0 05/09 09:57A NEW YORK NY 1 MVTIN UNUM MOBLiQ1340BL 1 E MESSAGE RETRIEVAL 161 05/0910:21A NCOMING 2MIN 400 ADM ANYTME MN 162 05/09 10:29A INCOMING VAIN 400 ADM. ANYTME MN
EFTA01717767
N 2MIN 2MIN 4 MIN 3MIN 1 MIN 1 EVT 1 MIN 1 EVT I /AIN 1 MIN 1 MIN 1 EVT 2MIN 1MIN 1MIN 3MIN 2MIN 1MIN 3MIN 1 MIN 1 MIN 1 MIN 2 MVTIN 1 E 4MIN 3 MIN 3MIN 2MIN 1 MIN 1 MIN 1 MIN 1 EVT 6MIN 2MIN 1141N 1 EVT 3MIN SHARED ANYTIME MINS SHARED MOBL TO MOBL SHARED ANYTIME MI
EFTA01722314
VAL WPALMBEACH FL 1MIN 1000 NIGHTANKEND MN WPALMBEACH FL 2MIN 1000 NIGHT/WKEND MN WPALMBEACH FL VAIN 1000 NIGHT/NA/KENO MN WPALMBEACH FL 2 MVTIN 500 ANYTIME MINUTES 1 E MESSAGE RETRIEVAL INCOMING 2MIN 500 ANYTIME MINUTES 1 ENT CALL WAIT WPALMBEACH FL 2MIN 500 ANYTIME MINUTES WPALMBE

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida
MESSA
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
RALEIGH NC
LocationCity in North Carolina

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
NIWKND
OrganizationOrganization referenced in documents
N/WKND
OrganizationOrganization referenced in documents
the General Terms and Conditions
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications
BOSTON MA
LocationCity in Massachusetts
IAOBL
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents