65
Total Mentions
65
Documents
863
Connected Entities
Organization referenced in documents
EFTA01305853
TED NNWND MIN 97 09/12 0128P NEW YORK NY 1 MIN UNUMITED NW/CND MIN 98 09/12 01 99 09/12 01 29P 30P NEWYORKZNI NY INCOMING 2MIN 1 MIN MN UNUMITED NWKND UNUMITED NANKND MIN 100 09112 01.31P NY ZONEI NY 2MIN UNLIMITED NWKND MN 101 09/12 02 39P INCOMING 1 MIN UNUMITED NANKND MN 102 09/12
EFTA01305889
D 266 02.08 08 44P INCOMING 2MIN EARLY EVENING WWKND 267 02.08 09 OOP INCOMING 1 MIN UNLIMITED NVYKNO MIN 268 02.08 09.37P INCOMING 1 MIN UNUMITED KN MIN 269 02.08 09.39P NY ZONE I NY 1 MIN UNUMITED NWKND MIN 270 02.09 07S1A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 271 02.09 0733A NEW YOR
EFTA01305801
ND IAN 1 EVT MESSAGE RETRIEVAL 5 04103 11.55P NEW YORK NY 1 MIN UNUMITED ~MD MIN 1 EVT MESSAGE RETRIEVAL 6 04/03 11.57P NEW YORK NY 1 MIN UNUMITED NØD MIN 1 EVT MESSAGE RETRIEVAL 7 04103 1158P NEW YORK NY 1MIN UNLIMITED NØD MIN 1 EVT MESSAGE RETRIEVAL 8 04103 11.59' NEW YORK NY 1 MIN
EFTA01309697
SSAGE RETRIEVAL INCLUDED MINUTES 2 PAH INCLUDED MINUTES 543 12119 06:40P 544 12/19 1028P WPALMBEACH Fl. 1 MIN 3 EVT EVT UNUMITED NWKND /4N UNUMITED bild/XND /4N 1.50 411 INFO 1.50 490 12117 06:37P NEW YORK NV 4 /AH INCLUDED MINUTES 545 12/20 1126A INCOMING 2MIN 2MIN INCLUDED MINUTES 4
EFTA01310311
UNLIMITED NNIKND MN MN UNLearrED NAVKNO Pal MN UNLEARED NAVKNO MN MN UNVOICED NANKNO PAN MN UNLINED t4WKNI) Ir N MN UNLIMITED t4WKND r MN UNUMITED t4WKA ' IN UNLTWTED t4WKND IN UNIAMITED t4WKNO I: .N UNUMITED NITIKNO IAN UNLMITED 'AWN° Pal 4C0 ADC& ANYTME FM 403 AWL ANYTME PAN 403 Apin A
EFTA01309833
N 102 221 LS. II a I TINN UNLIMITED NWKND MN UNLIMITED NWKND P51 UNLIMITED NWKND PAN 311 mm EVT IINN UNUMITED NWKND I/4 UNUMITED NWKND PAN UNUMITED NfWKND IAN UNUMITED NWKND MIN MESSAGE RETREVAL UNUMITEDN/VVXND MIN UNLIMITED NWKND MIN 1 EVT CALL WAITEIG 2MIN UNLIMITED NWKND MIN 231 MIN
EFTA01316035
2 // 1. EARLY EVENING WWKNO 438 12/17 11:55A NEW YORK NY MIN UNUM MOW. TO MCSL 378 12/15 0834P NWYRCYZNOI NY V/ 1. MESSAGE RETRIEVAL 41//‘ UNUMITED NWKND ND 439 12/17 1224P NCOMNG MIN 400 ADD'L ANYTME MIN 379 12/15 09A1P TWINCMES MN 12 M.1. UNUMITED NW/0•40 MIN 440 12/17 12:15P NCOMNG
EFTA01309735
97 02/19 02:17 NEWYORKZNI NY 1A/4 UNLISTED NWKND PSI 453 02/21 0624P BR OOKLYN NY 1/4 UNLAImoet TO MOBL 396 02/19 02:18 CHTMIST1HS VI 11/1 UNUMITED NIMIND1/1 454 02/21 0824P VAIL 1/1 EARLY EVENING NWKND 399 02/19 02:34 INCOMING 1/4 UNLIMITED NWKND AN 455 02/21 08:32P INCOMING WI EARLY
EFTA01309775
ND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNuMITED NWKND MIN UNLIMITED NWKND MIN UNUMITED NfWKND MIN UNLIMITED NWKND MIN UNLIMITED N/WKND MIN UNLIMITED NANKND PAIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL
EFTA01310904
ITE11 NA/CND IAN IN UNLNATTED NAYKNO IAN IN UNUMITED NAIIKNO IAN MN UNUMITE11 NAMCNo IAN MN MILNATTED NAYKNO IAN MN UNLMITED NWINQ IAN MN UNUMITED NAMCNo Mel EVT CALL WAITING MN UNLMITED NAHKHD MN MN UNLMITED NANKNO MN MN UNLEARED NM** /.• '0 MN UNLBAITED NAHM..; r `. MN UNLMITED WWK
EFTA01310255
0 05:56P WPALMBEACH FL MIN UNUM1TED NWKND MIN 115 03/2210.19A WPALMBEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 52 03/20 05:57P NEW YORK NY MN UNUMITED WW/0.0 MIN 118 031221020* WPALMBEACH FL I MIN 0.09 AIRTAIE MINUTES 0.09 53 03/20 06:19P INCOIMAG NU ITE WWKND MIN 117 031221022* WPALMBEACH
EFTA01310123
-18914 -382.24 Charge 238.65 83.18 3/ 75 361.58 361.58 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NIWKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FE
EFTA01309747
EVENING NANKND 312 MIN 0.00 MAIN 029 EN41 DISC INT DI. 1.18 6 CALL WAITING 19 EVT 0.00 17 03/03 02:48P INCOMING MIN 400 A001 ANYTME MN 7 UNUMITED NrWIOID MIN 8 MESSAGE RETRIEVAL 560 MIN 48 EVT 0.00 0.00 18 03/03 03:14P NWYRCYZNOI NY 19 03030821P NEW YORK NY 20 01133 0707P NEW YORK NY
EFTA01310153
MOBL 477 06/18 08136P INCOMING 7154 UNLIMITED NWKND AN 418 06/17 04:57P INCOMING IN/ 100 A001 ANYTME MIN 478 06/18 OB:19P NEW YORK NY 2MM UNUMITED /410204D AN 419 06/17 05:16P INCOMING 151 400 ADD1 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 420 06/17 05:17P NEW YORK NY AN 100 ADD1 ANYTME MIN
EFTA01309761
MOOL 156 030509:11P INCOMING PSI UNLIMITED NWKND MN 214 03080835A MORIARTY NM 2IAN 400 ADM. ANYTIME MIN 157 01'05 09:59P NEW YORK NY IAN UNUMITED N1NKND MN 215 01138 10.59A NEW YORK NY 2 UNUM IAOBL TO MOBL 1 EVT MESSAGE RETRIEVAL EN 1 EVT MESSAGE RETRIEVAL 158 01'05 1002P NEW YORK NY
EFTA01309847
1 EVT MESSAGE RETRIEVAL 1 EVT CALL WAITING 436 11 123 04:56P CHTAMSTTHS VI 3MN 400 ADD'L ANYTME MIN 385 11/19 0344P NEW YORK NY 3 1^ MESS UNUMITED ~IND 1 EVT AGE RETRIEVAL 437 11/230506P 438 11/2305:13P NS NY NEW YORK NY NEW YORK 2MN 400 ADD'L ANYTME MIN 2MN UNUM /FOOL TO MOBL 386 11
EFTA01309803
WIRED NWKND MN UNLIMITED NM/KMQ MN UNUMITED NAYKND Pal UNWIRED NWKND MN UNWIRED NWKND NN UNWIRED NWKND MIN DROP CALL GRECO' UNWIRED NWKND PAN UNUMITED I4WKNO MIN UNWIRED NWKND IM UNWIRED NWKND MN 028 ENH MSC INT DL UNWIRED NWKND PAN 0.08 ENH DISC INT DL UNWIRED NWKND MIN Date of Invoice Augu
EFTA01310137
D PAY 216 05.137 0708 NEW YORK NY 1 MN UNUMITED NWKND PAN 153 0506 1037A INCOMING 1PAti UNUMITED NWKND MN 217 0507 1028 W ANGELES CA 2 MIN UNUMITED HIVICNO PAti 154 0506 1106A 155 0506 11t8A NEW YORK NY NEW YORK NY 1 PSI UNUMITED NWKND PM.4 2 PAN UNUMITED NWKND IAN 218 0507 1028 219 050
EFTA01310167
N BR VIRIGIN I - Charge Description UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNUMITED DATA UNUMITED DATA SDNY_GM_00334225 Charge I F. 8 EFTA_00206929 EFTA01310179 cingular r4vgth, 1 I DETAIL OF CURRENT ACTIVITY - CONTINUED
EFTA00068996
EARLY EVENING NYWKND EARLY EVENING NMICND EARLY EVENING NYWKND EARLY EVENING NYWKND EARLY EVENING NYWKND MESSAGE RETRIEVAL UNUMITED NMKND MIN UNUMITED NMKND MIN NMKND MIN Charge •17520705FOO• EFTA00069005 Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 May 05. 20

NEW YORK NY
LocationState of the United States of America
Anaheim Hills
LocationCity in California

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MIAMI FL
LocationCity in Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
Calla
PersonNER artifact - OCR error or non-person text
GSM AMERICA
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
NWKND MIN
OrganizationOrganization referenced in documents
Total Monthly Service Charges
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
BOCA RATON FL
LocationCity in Boca Raton, Florida
AT&T Wireless
OrganizationAT&T Wireless telecommunications
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents