15
Total Mentions
13
Documents
176
Connected Entities
Location referenced in documents
EFTA01724950
escription Charge NEWBURGH NY 1 MIN ROAMING VOICE 0.79 1 MIN ROAMING LO 0.20 INCOMING 2MIN ROAMING VOICE 1.58 2MIN ROAMING LO 0.40 IN NEWBURGH NY 2.97 1EXTIMULTIMEDIAIMSGS FOR- hem Date Time Sent ToiRcvd From 106/12 12:17P 206114 01:26A 306/14 OS:33P 4 06/14 05:36P 506/14 OSAIP 6
WPALMBEACH FL 1MIN WPALMBEACH FL 2MIN INCOMING 2 IN EVT I WPALMBEACH FL 3MIN INCOMING 2MIN WPALMBEACH FL 161IN lEVT WPALMBEACH FL 4MIN NEWBURGH NY 3MIN INCOMING VAN INCOMING 2MIN INCOMING 1/AIN INCOMING 2M1N WPALMBEACH FL 1MIN INCOMING 1MIN INCOMING 3MIN WPALMBEACH FL 1MN WPALM
EFTA01724850
12.56A INCOMING 3MIN U UNLIMITED NLIMITED NPNKND MIN 649 09/11 1267A INCOMING 2MIN UNLIMITED NPNKND MIN 1EVT CALL WAITING 650 09111 O113A NEWBURGH NY 7MIN UNIMITE NPNKND MIN 651 09111 O4:48A INCOMING 6MIN UNLIMITED NPNKND MIN 652 09111 O5:22A WPALMBEACH FL 2 MIN UNLIMITED NPNKND MIN 1 E
ONBCH FL BOYNTONBCH FL FL INCOBOYNTONITCH FL MING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEWBURGH NY WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALEIGEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL WP
EFTA01661503
W YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1614 06/15/06 01:15P NEW YORK NY, 2 0.00 INCLUDED MINUTES 1615 06/15/06 01:17P NEWBURGH NY '2 0.00 INCLUDED MINUTES 1616 06/45/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES 1617 06/15/06 01:25P NEW YORK NY 1 0.00 INCLUDED MI
EFTA01705590
ND MIN 333 eggs 06:24P INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 396 02/26 10.55P WPALMBEACH FL 1 MN UNLIMITED NJWKNID MIN 334 I77.23 06:54P NEWBURGH NY 1 MIN 0.09 AIRTIME MINUTES 0.09 1 EVT MESSAGE RETRIEVAL 335 02123 06:58P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 397 02/26 10:56P INCOMING
EFTA01709088
W YORE NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1614 06/15/06 01:15P NEW YORK NY, 2 0.00 INCLUDED MINUTES 1615 06/15/06 01:17P NEWBURGH NY 2 0.00 INCLUDED MINUTES 1616 06/15/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES 1617 06/15/06 01:25P NEW YORK NY 1 0.00 INCLUDED MIN
EFTA01724450
BOYNTONBCH FL BOYNTONBCH FL BOYNTONBCH FL BOYNTONBCH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL NEWBURGH NY WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL WPA
EFTA01671962_part_32
g 2-81005 Detail Continued Foreign spend Amount 09/04/11 HERTZ CAR RENTAL NEWBURGH NY Location Date Rental NEWBURGH NY 11/09/03 Return: NEWBURGH NY 11/09/04 Agreement Number Renter Name: RODGERS/DAVID 09/04/11 SWF ATLANTE STEWARINEW WINDSOR NY 845-567-9800 09/04/11 STEWART FIELD 000208NE
EFTA01671962_part_52
5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/19 HERTZ CAR RENTAL 800-654.4173 NY $59.48 Location Date Rental: NEWBURGH NY Return: NEWBURGH NY Agreement Number: 652818633 Renter Name: VISOSKI /LARRY 19/06/06 19/06/07 AMEX005113 Continued on next page SONY_GM_0274
EFTA00134151_sub_002 - EFTA00134151_200
67 0108APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0108APVITUNES.COM/BILL 800.275.2273 CA 04124510148792766 01 0107TGI FRIDAYS 2719 NEWBURGH NY 04124510148792766 90 0108ARBYS #8525 NEW YORK NEW YORK NY 04124510148792766 05 0108TAXI SVC 41.25 36TH S LONG IS CITY NY04124510148792766 05
EFTA01311066_sub_001 - EFTA01311066_100
ES NEW YORK NY 12 0.00 INCLUDED MINUTES NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES NEW YORK NY 2 0.00 INCLUDED MINUTES NEWBURGH NY 2 0.00 INCLUDED MINUTES NY ZONE 1 NY 1 0.00 INCLUDED MINUTES NEW YORK NY 1 0.00 INCLUDED MINUTES RANDOLPH MA 2 0.00 INCLUDED MINUTES
EFTA01310167
AINVT AESSAGE RETRIEVAL 393 013/10 02:57P NEW YORK NY 1 EVT MESSAGE RETRIEVAL NCLUDED MINUTES 443 08/15 01:15P 444 08/15 01:16P NEW YORK NY NEWBURGH NY 21 21AN NCWDED MINUTES NCWDED MINUTES 394 013/10 0321P NEW YORK NY EVT 2 PSI MESSAGE RETRIEVAL NCLUDED MINUTES 445 08/15 01:19P 446 08/15
EFTA00204164_sub_001 - EFTA00204164_100
EW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1614 06/15/06 01:15P NEW YORK NY 2 0.00 INCLUDED MINUTES 1615 06/15/06 01:17P NEWBURGH NY 2 0.00 INCLUDED MINUTES 1616 06/15/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES 1617 06/15/06 01:25P NEW YORK NY 1 0.00 INCLUDED MIN
EFTA00201437
L 1 MIN 0.09 AIRTIME MINUTES 0.09 333 2/23 0624P INCOMING 1 MIN 0.09 AMTIPAE MINUTES 0.09 334 335 2/23 06:54P (845)590-9909 2/23 06:58P IN NEWBURGH NY COMING 1 miN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES 0.09 0.18 336 2/23 07:45P NCOMING 2MIN 0.09 Ai RTIME MINUTES 0.18 337 2/23 08:3

NEW YORK NY
LocationState of the United States of America
MIAMI FL
LocationCity in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City
N/WKND
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
NIWKND
OrganizationOrganization referenced in documents
TAOS NM
LocationLocation referenced in documents
BOSTON MA
LocationCity in Massachusetts

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

GUADELOUPE
LocationCountry in the Caribbean
Calla
PersonNER artifact - OCR error or non-person text

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MESSA
OrganizationOrganization referenced in documents
LIVINGSTON NJ
PersonPerson referenced in documents
Time Caned
OrganizationOrganization referenced in documents
DURHAM NC
LocationLocation referenced in documents