
41
Total Mentions
41
Documents
529
Connected Entities
City in Rockville, Maryland
EFTA01305875
COMING NEVVYORK2N1 NY BROOKLYN NY BROOKLYN NY INCOMING INCOMING QUEENS NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY ROCKVILLE MD NEW YORK NY ROCKVILLE MD NEW YORK NY NWYRCYZNO1 NY WPALMBEACH FL INCOMING QUEENS NY NEW YORK NY NWYRCYZNO1 NY NY ZONE I NY INCOMING IN
EFTA01309721
T 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 26 MIN 7.31 19 02/03 11:11A ROCKVILLE MD 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A WILLOUGHBY OH 21 020311:14A INCOMING 22 02/03 12 A WILLOUGHBY OH 23 0203 11:33A WPALMB
EFTA01310057
A WILLOUGHBY OH 15 02433 09.41A NEW YORK NY 16 02433 09A4A OUEENS NY 17 02/03 0950A NEWYORK2N1 NY 18 02433 10:35A INCOMING 19 02433 11:1 A ROCKVILLE MD 20 02/03 11:1 A WILLOUGHBY OH 21 02/0311:1 A WCOMING 22 02/03 12 A WILLOUGHBY OH 23 02103 11:33A WPALMBEACH FL CONFIDENTIAL Ginty Charg
EFTA01310283
EENS NY NEWYORKZN1 NY INCOMING 2MIN UNLIM MOBL TO MOB/ 2MIN 403 ADD1. ANYTME PAIN 11AN 003 ADD1 ANYTME MIN o_ 19 02/03 11:1 A 240 994-7856 ROCKVILLE MD VAN 000 ADDt ANYTME MIN 20 02/03 11:13A 440 289-6551 21 020311:1 A WILLOUGHBY OH INCOMING VAN UNLIM MOBL TO PACfIL WIN 400 ADM. ANYTME P
EFTA01312310
E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 7/17 11:14A WASHINGTON MD 1 00388 7/17 11:15A ROCKVILLE MD 2 00409 7/17 1140A 7/17 11:46A INCOMING NEW YORK NY 2 2 0042 7/17 512P 7/17 5:20P BROOKLYN NY NY 1 2 0043 7/17 5:21P INCOMING 1
EFTA01312648
Jan 22.2004 09:10 Al S.ORIFFITISS 02122624601508/ Surcharge 01 4 50%10 thiS Stilp/AOrd B GOLD/AAN REGAL DOMESTICS INC 5541 NICHOLSON LA 303 ROCKVILLE MD 20852 US Transixonaecn Charge Discount Fuel Surcharge BUSS' CATHERINE JEFFREY S EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 31.00 .3.10
EFTA01312359
G 1 0219 9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 0222 9/12 535P 9/12 6:25P WASHINGTON NY MD 1 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 8 14P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACT
EFTA01313536
A GOLDMAN 821.9510 IOM FOLEY JEFFREY E EPSTEIN Zane Races Weight Delivered 3 1 4.0 IDS. 1.8 Kos kin 19.2002 1000 5541 NICHOLSON LANE 303 ROCKVILLE MD 20852 US Transcensbon Charge 457 MADISON AVENUE NEW YORK NY 10022 US 21.25 Senice Demure .2.13 Area Code Al Fuel Surcharge 0.48 Signed
EFTA01313396
C4-OMAN Bona ID 000 Tramp:Mal Charge Discount Fuel Surcharge Recipient BARBARA GOLDMAN B a G REGEL DOVIESTICS INC 5561 NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 20.75 -2.09 0.09 Total Transportation Charges CONFIDENTIAL USD 18.76 SDNY_GM_00339991 EFTA_00212686 EFTA01313399 Invoice Numb
EFTA01315812
PriargyOvernighl ALFREDO RODRIGUEZ LUCIAN MALUMR Package Type FecEx Envelops JEFFREY E EPSTEIN 1233 GLADSTONE DR Zone 5 457 MADISON AVE FL 4 ROCKVILLE M020651 US Packages 1 NEW YORK NY 10022-6843 US Weighl NA DelverCKI 0011.2004 08:33 Transportation Charge 16 75 SYC Area A2 Dreams-4 268
EFTA01316047
N 400 ADOt ANYTME PAN 128 01/06 0527P NEW YOR N E 1 MIN 400 AMYL ANYTME MIN 68 0146 01 I NEW YORK NY 1 MIN UNUM MOBL TOMOBL 129 0106 06:38P ROCKVILLE MO 1 MIN 400 AO0t ANYTME MIN 67 01106 01 III> NEW YORK NY NAIN 400A1301. ANYTME MN 130 0106 06:39P NEW YORIL NY UNLIM MEL TO MOM. 53 01105
EFTA01317110
Jun 04.203511:30 JEFFREY E EPSTEIN 331 E 88THSTAPT 11P NEW YORK NY 10021.6217 US Transponattan Charge GRACE REGAL DOMESTICS 5541 NICHOLSON LN ROCKVILLE MO 20852 US 28.50 Svc Ana A2 Fuel Surcharge 2.95 Signed by G.BALARES Courier Acksta Charge 0.00 FedEx Use 1540645100000015C Discount -2.
EFTA01317555
00224843 US Transparlaaen Chaos D4COura Fuel Surcharge Courier Pickup Charge ReCialenl BARBARA GOLDMAN 136O REGAL 5641 NICHOLOON UNE R1A 300 ROCKVILLE MD 20852 US 24/6 -2.48 0.22 0.00 Total Transportation Charges CONFIDENTIAL USD ti 22.46 SDNY_GM_00346167 EFTA_00218859 EFTA01317558 Invo
EFTA01317520
115I) JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 100224841 US Transportation Charge BARBARA GOLDMAN BS G REGAL 5641 NICHOLSON LN STE 305 ROCKVILLE MD 20852 US 28.25 Sonic* 0400ur4 -2.63 Area Code A2 Address Coreclion 10.00 Signed by JARGMUH Fuel Surcharge 0.25 Bundle 0 000 Courier
EFTA01317607
MADISON AVE NEW YORK NY 100224643 US Transparlalgn MOW Discount Fuel Surcharge Recipient BARBARA OOLDMAN SSG REGAL 5641 NICHOLSON LN STE 303 ROCKVILLE MD 20852 US 2225 -2.23 0.50 Total Transportation Charges USD 20.52 Dropped oft: Jun 13.2002 Payer: Shipper Reference: 908J E MAINT RUN FedE
EFTA01317466
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US TranspenaScn Charge BARBARA COLMAN BS 0 REGAL DOMESTICS 554f NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 18.75 Sanwa Area Code A2 DISCOunt Salurday Deanery 10.00 Signed by JARGUILLES Fuel Surcharge 0.08 Byrd* ICI 000 COuder FICk
EFTA01319228
rty Overnight LAUREN KWOITNER MARKS WEINBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WEINBERG /JACOBS LLP Zone 3 457 MADISON AVE 11330 ROCKVILLE PEE STE 1200 Pieces t NEW YORK NY 100226809 US ROCKVILLE MD 20562 US Weight Dethroned Ai 03.2001 D9:33 Transportation Charge Service AA DI
EFTA01338323
X COUNTY Jan 2002 - Jul 2008 MCLEAN VA 22101-2633 FAIRFAX COUNTY Oct 2002 - Dec 2006 MCLEAN VA MCLEAN, VA 22101 FAIRFAX r.rm INTV Jan 2006 ROCKVILLE MD 20852-2331, MiNTrinMFRY COUNTY Aug 1998 - Sep 2002 ROCKVILLE MD 20852 MONTGOMERY COUNTY Feb 2001 - Mar 2002 - EST POSSIBLE NON-DA phone nu
EFTA00201545
:17P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 125 01/06 05:18P NEW YORK NY 3MIN 400 ADM ANYTME MIN 126 01/06 0520P NEW YORK NY 127 01/06 0524P ROCKVILLE MD 1 MIN 400 ADDL ANYTME MIN 128 01/06 05:37P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 129 01/06 05:38P lllll ROCKVILLE MD 1 MIN 400 ADDL ANY
EFTA01305889
UNUM MOBL TO MOBL UNUM /A T UNUM MOBL TO MOB MOBL 400 ADDL ANYTME PAIN 18 02/03 10:35A NCCMING 1 MIN 400 ADDL ANYTME PAIN 19 02/03 11:11A ROCKVILLE MO 2MIN 400 ADDL ANYTME PAIN 20 02/03 11:13A WILLOUGHBY OH 2MIN UNLIM PAOBL TO MOBL 21 02/0311:14A INCOMING 2MIN 400 ADM ANYTME MIN I EVT

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

NEW YORK NY
LocationState of the United States of America
MIAMI FL
LocationCity in Florida
BROOKLYN NY
LocationBorough of New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
N/WKND
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
JUPITER FL
LocationCity in Florida
RALEIGH NC
LocationCity in North Carolina
BOSTON MA
LocationCity in Massachusetts
NIWKND
OrganizationOrganization referenced in documents
IAOBL
OrganizationOrganization referenced in documents