78
Total Mentions
78
Documents
1,060
Connected Entities
Organization referenced in documents
EFTA01305853
IN 0.30 CALL FORWARDING 0.30 510 09/23 07:14P NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 511 09/23 07:15P NEWYORKZNI NY 1 MIN EARLY EVENING N/WKND 512 09/23 07319 INCOMING 1 MIN EARLY EVENING N/WKND 513 09124 11:1IA INCOMING 1 MIN INCLUDED MINUTES 514 09.24 12:I8P INCOMING 1 MIN INCL
EFTA01305815
G NWKND INCOMING MIN EARLY EVENING NIWKND (917)855.3363 NEW YORK NY 1 MIN EARLY EVENING NWKND (212)772-9416 NEW YORK NY 2MIN EARLY EVENING N/WKND IN/COMING 1 MIN UNLIMITED NW/CND MIND IN/COMING 1 MIN UNLIMITED NWKND MIN IN/COMING 1 MIN UNLIMITED NWKND MIN (917)5456300 NEW YORK NY 4MI
EFTA01305889
411 INFO 8 EVT 12.00 5 MESSAGE RETRIEVAL 82 EVT 0.00 6 100 INCL MSGS SENT 78 EVT 0.00 7 UNLIMITED NNVKND MIN 569 MIN 0.00 8 EARLY EVENING N/WKND 253 MIN 0.00 9 INTL TEXT MSG 10 EVT 2.50 10 ENH DISC INT DL 26 MIN 721 11 INCLUDED MINUTES 397 MIN 0.00 Monthly Usage Charges - Continued
EFTA01305875
NYTME MIN {202 19 01/03 0724P 917855-3363 NEW YORK NY 1 MIN EARLY EVENING NIWKND 20 01/133 07:25P 917855-3363 NEW YORK NY 4MIN EARLY EVENING N/WKND CONFIDENTIAL SDNY_GM_00174188 EFTA_00195841 EFTA01305877 Xcingular AT&T Wireless WIRELESS Account Number 0043811863 DETAIL OF CURRENT ACTI
EFTA01309657
374 12/15 06:55P 91 90-8794 NEW YORK NY IMN 400 AMYL ANYTME IAN IEVT MESSAGE RETRIEVAL 375 12/15 0721P 91 4145 OUEENS NY 2MN EARLY EVENING N/WKND 438 12/17 11:07A 12A772-3853 NEWYORK NY 1MIN 400 ADD'L ANYTME MIN 376 12/15 08:1011 763 2-0904 TWNCITES MN 2MN EARLY EVENING N/WKND 437 12
EFTA01309721
09.38A 14 02133 09.40A WILLOUGHBY OH INCOMING WILLOUGHBY OH 7 UNLIMITED NANKND MIN 569 MIN 0.00 15 0203 09.41A NEW YORK NY 8 EARLY EVENING N/WKND 9 INTL TEXT MSG 253 MIN 10 EVT 0.00 2.50 16 0203 09.44A 17 0203 0950A 18 02/03 10:35A OUEENS NY NEWYORK2N1 NY INCOMING 10 ENH DISC INT DL
EFTA01309817
L CREDIT UNLIM MOBL TO 10013L INCLUDED MINUTES UNLIM MOBL TO MOBL EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NPNKND EARLY EVENING N/WKND Charge 1.50 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04, 2005 Page 13 of 16 VOICE USAGE
EFTA01309847
NCOMING IAN 400 ADOt ANYTME MIN EVT CALL WNTING 66 11/090632P NCOMING MN UNLIM MOBL TO MC43L 67 11/09 0732P NEW YORK NY MN EARLY EVENING N/WKND 68 11/090734P MORIARTY NM MN EARLY EVENING NWKND 69 11/09 08:17P NEW YORK NY MN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 70 11/09 09:06P
EFTA01310033
20P HOUSTON TX VAIN UNUM 1008L TO MC431 124 1208 07 OOP NCOMING 8 /AiN EARLY EVENING NWKND 125 1208 08 13P NEW YORK NY I MIN EARLY EVENING N/WKND I EVT MESSAGE RETRIEVAL 126 1208 0823P NWYRCYZNOI NY 2MIN EARLY EVENNG NWKND 127 1208 08:46P HENDERSNVL NC 14 MIN EARLY EVENNG N/WKND 4 MI
EFTA01310890
/17 05:20P ODEENS NY ENVY NCLUDEDIANUTES 466 04/1905:11P NEW YORK NY 1 IN NCLUDED MINUTES 411 0417 07:14P NEWYORKINI NY 2/AN EARLY EVENING N/WKND 487 0019 0524P NEW YORK NY 1 /AN NCLWED MINUTES 412 04/18 01:044 OUEENS NY I1M4 UNLMITED NWKND AN 468 04/19 0524P NEW YORK NY 3ÁN NCLUDED
EFTA01310283
ADC& ANYTME MIN 2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL 6 100 INCL MSGS SENT 7 UNLIMITED NANKND MIN 8 EARLY EVENING N/WKND 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES Onty Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT 569 MIN 253 MIN 10 EVT 26 M
EFTA00201533
Y EVENING NANKND 2MIN EARLY EVENING NANKND 1 MIN EARLY EVENING NiWKND 1 EVT MESSAGE RETRIEVAL 1 MIN EARLY EVENING NANKND 2MIN EARLY EVENING N/WKND 1 EVT MESSAGE RETRIEVAL 11499 EARLY EVENING NtWKND 1 MIN EARLY EVENING N/WKND 1 MIN EARLY EVENING WWKND 1 MIN UNLIM MOBL TO MOB/ 1 EVT ME
EFTA00201545
Charges Item Description 1 INTL ROAMING VOICE 2 INTL ROAM TEXT MSG 3 400 ADD'L ANYTME MIN 4 UNLIM MOBL TO MOBL 5 CALL WAITING 6 EARLY EVENING N/WKND 7 UNLIMITED NANKND MIN 8 411 INFO 9 INCLUDED IN PLAN MB 10 MESSAGE RETRIEVAL 11 100 INCL. MSGS SENT 12 ENH DISC INT DL 13 INTL TEXT MSG Onty
EFTA00201613
1 MIN 400 ADM ANYTME MIN 1 MIN 400 ADM ANYTME MIN 2MIN 400 ADM ANYTME MIN 2MIN UNLIM MOBL TO MOBL WIN 400 ADM ANYTME MIN WIN EARLY EVENING N/WKND WIN EARLY EVENING NANKND 3MIN UNLIMITED NNYKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NNYKND MIN 3MIN UNLIMITED NNYKND MIN 1EVT MESSA
EFTA00201627
ELES CA OUEENS NY NEW YORK NY NY ZONE 1 NY OUEENS NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY Only Charge Used Rate Description EARLY EVENING N/WKND 21IIN EARLY EVENING N/WKND 1EVT CALL WAITING itliN EARLY EVENING N/WKND wag EARLY EVENING N/WKND wag EARLY EVENING N/WKND 2MiN EARLY EVEN
EFTA00201639
IN EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING N/WKND EARLY EVENING NtWKND UNLIMITED NNVKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADD'L ANYTME M
EFTA00201587
4P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 677 06/01 07 OP INCOMING 2MIN EARLY EVENING IsW/KND 678 06/01 07 71' NEW YORK NY 1MIN EARLY EVENING N/WKND 679 06/01 09 3212 NEW YORK NY 2MIN UNLIMITED NWKND MIN 680 06/01 09 SP INCOMING 1MIN UNLIMITED NFAIKND MIN 681 682 06/01 06/01 09 99
EFTA00201573
3 C4 9P INCOMING 4MIN 400 ADD'L ANYRAE MIN 172 04/13 07 IP INCOMING 1MIN EARLY EVENING N.WKND 173 04/13 08 02P INCOMING 1MIN EARLY EVENING N/WKND 174 04/13 08 175 04/13 INCOMING P HONOLULU HI 26 P 3MIN EARLY EVENING N/WKND SMIN EARLY EVENING N/WKND 176 04/13 I 3P INCOMING 19MIN U
EFTA00201559
MIN 400 ADD'L ANYTME MIN 182 02107 05:34P SMIN 400 ADD'L ANYTME MIN 1 EVT 1.50411 INFO I.SO 183 02107 07:59P NEW YORK NY 2MIN EARLY EVENING N/WKND 184 02107 08:02P NEW YORK NY 1 MIN DROP CALL CREDIT VOICE USAGE FOR Number Item Date Time Called 185 186 187 188 189 190 191 192 193
EFTA00097921
100 INCL. MSGS SENT UNLIMITED N/WKND MIN MESSAGE RETRIEVAL 411 INFO CALL COMPLETION UNLIM MOBL TO MOBL 8 400 ADM. ANYTME MIN 9 EARLY EVENING N/WKND 10 ROAMING VOICE 11 ROAMING LD 12 ROAM MSG RETRIEVAL 13 ROAM ENH DISC INT DL 14 LONG DISTANCE 15 ENH DISC INT DL 16 INTL TEXT MSG 17 CALL WAI

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MIAMI FL
LocationCity in Florida

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
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
GSM AMERICA
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
MESSA
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents