10
Total Mentions
10
Documents
109
Connected Entities
Organization referenced in documents
EFTA01309697
E 2.29 NTL ROAMING VOICE 11.45 NFL ROAMING VOICE 2.29 NFL ROAMING VOCE 2.29 NFL ROAMING VOICE 4.58 NFL ROAMING VOCE 2.29 190.07 WHILE IN NA-ST MAARTN --- Charge Calls To Only Used INCOMING 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 IAN NEW YORK NY 2MIN INCOMING 1 M
EFTA01310864
8 1229 12.51P 9 121291252P 10 1229125W 11 12429125W 12 12/29 1255P 13 122912:58P 14 12/290101P TOTAL ROAMER USAGE FOR CONFIDENTIAL WHILE IN NA-ST MAARTN --- Calla To Onty Used INCOMING I MIN NEW YORK NY I MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 2 MIN INCOMING 1 MIN NEW
EFTA01310876
ROAM NFL ROAM Charge 5.94 0.99 0.99 5.94 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 6.93 77.22 WHILE IN FRANCE- - WHILE IN NA-ST MAARTN --- Charge Calls To Onty Used Description INCOMNG 21.4N WM ROAMING VOICF WHILE IN NA-ST MAARTN- - WHILE IN BR VIRIGIN I - -- Charge Ca
EFTA01310271
ROAMING VOICE 2.29 INCOMING 2 MIN NFL ROAMING VOICE 4.56 OUEENS NY 1 MIN NFL ROAMING VOICE 2.29 WHILE IN FRENCH WEST - 190.07 WHILE IN NA-ST MAARTN - - - Charge Calls To Onty Used Deacriptlon Charge INCOMING 1 MIN NFL ROAMING VOICE 1.69 NEW YORK NY 1 MIN NFL ROAMING VOCE 1.69
EFTA01316047
0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT NIL ROAM 0.99 DISCOUNT NIL ROAM &93 77.22 WHILE IN NA-ST MAARTN - - - Charge Calls To Only Used Description INCOMING 2 MN INTL ROAMING VOICE WHILE IN NA-ST KURTH.- Charge 3.34 3.38 ROAMER USAGE FOR
EFTA00201533
ed 12/29 10:48A 2 12/29 10:48A 3 12/29 11:00A 4 12/29 11:01A 5 12/29 11:04A 6 12/29 03:53P 7 12/29 04:03P 8 12/29 04:07P 7)855-3363 WHILE IN NA-ST MAARTN --- Charge Calls To Onty Used Description INCOMING 1 MIN NFL ROAMING VOIC NEW YORK NY 1 MIN NFL ROAMING VOIC NEW YORK NY 1 MIN NFL
EFTA01657335
OICE 2.29 NTL ROAMING VOC 11.46 NFL ROAMING VOIC 2.29 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC NTL ROAMING VOIC 4.58 2.29 190.07 WHILE IN NA-ST MAARTN --- Charge Calls To INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY ORK NY NILE IN NAST MAARTN — Onty
EFTA01657359
OTAL ROAMER USAGE FOR SHILE ROAMER USAGE FOR Number Charge Calls To Only Used Description Charge INCOMING 2 MIN NT'L ROAMING VOICE 3.3@ IN NA-ST MAARTN -- 3.38 WHILE IN BR VIRIGIN Charge Item Date Time Called Calls To Only Used Description Charge INCOMING 1 MIN NTL ROAMING VOIC 3.49
EFTA01698632
NT 'L ROAMING VOICE 11.45 INTL ROAMING VOICE 2.29 INTL ROMPING VOICE 2.29 INTL ROMPING VOICE 4.58 INTL ROMPING VOICE 7.29 190.07 WHILE IN NA-ST MAARTN --- Charge Qnty Used Description INTL ROAMING VOICE L ROMPING VOICE INTL ROMPING VOICE ROAMING VOICE Nit ROAMING VOICE Nri. ROAMING VOI
EFTA01706236
AN T'L ROAMING VOICE ILAN I1 T1 ROAMING VOICE 1 MN NTL ROWING VOICE 2MN NTL. ROAMING VOICE 1 MN T1 ROAMING VOICE AI FRENCH WEST - I ILE IN NA-ST MAARTN --- Charge Calls To Only Used INCOMING 1 MN NEW YORK NY 1 MN NEW YORK NY I MN NEW YORK NY 1 MN NEW YORK NY 2MN INCOMING MN NEW

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida
Anaheim Hills
LocationCity in California

NEW YORK NY
LocationState of the United States of America

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

Princeton University
OrganizationPrivate Ivy League research university in Princeton, New Jersey

GUADELOUPE
LocationCountry in the Caribbean
FLS CHURCH VA
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
HASBROKHTS NJ
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America
DELRAY BCH FL
OrganizationOrganization referenced in documents
Xcingular
LocationLocation referenced in documents

ROCKVILLE
LocationCity in Rockville, Maryland
AURORA IL
LocationCity in Illinois
MESSA
OrganizationOrganization referenced in documents