46
Total Mentions
43
Documents
489
Connected Entities
City in New Mexico
EFTA01309817
EYT CALL WAITING VOICE USAGE FOR Number Item Date Time Calls To 805 07127 05:32P NEW YORK NY 806 07127 05:34P MORIARTY NM 807 07127 05:35P MORIARTY NM 808 07127 05:37P MARION OH 809 07127 06:13P MARION OH 810 07127 06:56P INCOMING 811 07127 07:45P NEW YRK NY 812 07127 07:50P INCOMING 813
ING 4MIN INCLUDED MINUTES I EYT CALL WAITING VOICE USAGE FOR Number Item Date Time Calls To 805 07127 05:32P NEW YORK NY 806 07127 05:34P MORIARTY NM 807 07127 05:35P MORIARTY NM 808 07127 05:37P MARION OH 809 07127 06:13P MARION OH 810 07127 06:56P INCOMING 811 07127 07:45P NEW YRK NY 812
EFTA00203905
NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MORIARTY NM MORIARTY NM NEW YORK NY Onty Charge Used Rate Description i6hIN UNLIMITED NWKND MN 1 MN UNLIMITED NWKND MN 2M N UNLIMITED NANKND MIN 1M N UNLIMITED WV
G NY ZO M NE NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MORIARTY NM MORIARTY NM NEW YORK NY Onty Charge Used Rate Description i6hIN UNLIMITED NWKND MN 1 MN UNLIMITED NWKND MN 2M N UNLIMITED NANKND MIN 1M N
EFTA00203919
OR (561)573-0108 Number Item Date Time Called Calls To 04/13 03:30P /505)8324690 2 04/13 03:32P 3 04113 0S:41P 4 04113 05:68P S 04/13 07:38P MORIARTY NM MORIARTY NM NEW YORK NY MORIARTY NM NEW YORK NY TOTAL VOICE USAGE FOR (561)573-0108 Only Charge Used Rate Description INCLUDED MINUTES 1 MI
108 Number Item Date Time Called Calls To 04/13 03:30P /505)8324690 2 04/13 03:32P 3 04113 0S:41P 4 04113 05:68P S 04/13 07:38P MORIARTY NM MORIARTY NM NEW YORK NY MORIARTY NM NEW YORK NY TOTAL VOICE USAGE FOR (561)573-0108 Only Charge Used Rate Description INCLUDED MINUTES 1 MIN DROP CALL CR
EFTA01309833
ETRIEV L 2 09104 10:42A WPALMBEACH FL SMIN NT'L ROAMING VOIC 11.45 3 09.05 08:12A ALBUOUROUE NM I MIN NT'L ROAMING MCC 229 4 09.05 08:12A MORIARTY NM I MIN NT'L ROAMING VOIC 229 5 0995 08:13A OUEENS NY 3 MIN NT'L ROMANO VOIC 827 6 0995 01:51P INCOMING 1 MIN NT'L ROAMING VOIC 229 7 0995
EFTA01309709
NEW YORK NY /MI UNLMITED ~CND PAW NEW YORK NY /MI UNLAI moet TO MCAL EVT MESSAGE RETRIEVAL INCOMING UNLM MO&. TO LICEIL 488 01/21 04:43P MORIARTY NM /WI UNLIMITED NANKND PAW NEW YORK NY /MI EARLY EVENING NWKND 489 01/21 05:12P NEW YORK NY /MI UNLMITED NANIND PAW EVT MESSAGE RETRIEVAL EVT
EFTA01310153
0 ADD1 ANYTME AIIN 19 05120 0IMMA NEW YORK NY 21.6N 100 ADD1 ANtMIE MIN 20 08/20 10A6A NEW YORK NY 3MIN 100 ADD1 ANYTME MIN 21 08/20 1O)49A MORIARTY NM 2MIN 100 ADD1 ANYTME MIN 22 11 /35A NEW CANAAN CT 2MIN 103 ADC& ANYTME NUN 23 06,20 11:08A NEW YORK NY 1MIN 103 ADC/L ANYTME MIN 24 0612
EFTA01309683
968 0227 D3:35P (917)5202106 NEW YORK NY 989 02.27 CO:36P INCOMING 97D 0227 04:10P NEW YORK NY 1BI 1 5202108 971 02.27 (14:12P 505 832-2/375 MORIARTY NM 972 0227 04:35P 91 855-3363 NEW YORK NY 973 0227 07:18P (917)855-3363 NEW YORK NY 974 0227 D7:30P INCOMING 975 0227 07:32P INCOMING 976 0227
EFTA00203975
28 06/29 12 57P 29 06/30 07 33A 30 06/30 07 34A INCOMING JOHNSTOWN OH INCOMING INCOMNG INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MORIARTY NM NEW CANAAN CT NEW YORK NY ICHTAMSTTHS V1 COLUMBUS OH INCOMING INCOMING INCOMING INCOMING TOTAL VOICE USAGE FOR (314)284-1783 31.1IN I PAIN
EFTA01310097
MOBL 155 0305 0728P 156 010509:11P NX NY INCOMING 2M14 UNUMITED NWKND WI PM UNUMITED NWKND IAN 213 0308 0827A 214 0308 08:35A NEW YORK NY MORIARTY NM 1 MNN 2MN UNUM MOBL TO MOBL 000 ADM. ANYTIME MIN 157 0305 09:59P NEW YORK NY NN UNUMITED NWKND IAN 215 OMB 10.59A NEW YORK NY 2 UNUM MOBL TO
EFTA01310283
1A5611834.9849 WPALMBEACH FL 914 02/26 10:00A 561804-9849 WPALMBEACH FL 915 0226 10:02A 310 210-9944 W ANGELES CA 916 02/26 10:15A 505832-2675 MORIARTY NM 917 02/26 1021A INCOMNG 91B 02/26 10:50A INCOMNG 919 02/26 10:57A INCOMNG 920 02/26 10:59A 646 1 14-1944 NY ZONE 1 NY 921 02/26 11:05A 505
EFTA01310990
EVT CALL WAITING VOICE USAGE FOR Number Item Date Time Calls To 805 07127 05:32P NEW YORK NY 806 07/27 05:34P MORIARTY NM 807 07/27 05:35P MORIARTY NM 808 07/27 05:37P MARION OH 809 07/27 06:13P MARION OH 810 07/27 06:56P INCOMING 811 07/27 07:45P NEW YORK NY 812 07127 07:50P INCOM NG 813
EFTA01333752
H FL 5 2.29 INT'L ROAMING VOICE $11.45 V) 23 09/05/05 08:12A ALBUQURQUE NM 1 2.29 INT'L ROAMING VOICE $2.29 = CL 24 09/05/05 08:12A MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 < 25 09/05/05 08:13A QUEENS NY 3 2.29 INT'L ROAMING VOICE 56.87 CC 26 09/05/05 01:51P INCOMING 1 2.
EFTA00201613
ORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY WPALMBEACH FL WPALMBEACH FL MOR1ARTY NM NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY MORIARTY NM NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY W
EFTA00201627
0206P INCOMING 2 MIN DISCOUNT INTL ROAM 1.78 16 08/14 03 ISP 39553061302 ITALY 4 MIN DISCOUNT INTL ROAM 3.56 17 08/14 04 10P 505 832-1390 MORIARTY NM 1 MIN DISCOUNT INTI ROAM P 67 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY — 59.63 NTL ROAM NTL ROAM NTL ROAM NTL ROAM N11 ROAM Cha
EFTA00203813
EVAL 2 09/04 10:42A WPALMBEACH FL 5 MIN NTL ROAMING VOICE 11.45 3 09/05 08:12A ALEIUOUROUE NM 1 MIN NTL ROAMING VOICE 2.29 4 09/05 08:12A MORIARTY NM 1 MIN NTL ROAMING VOICE 2.29 5 09/05 08:13A OUEENS NY 3 MIN NTL ROAMING VOICE 6.87 6 09/05 01:51P INCOMING 1 MIN NTL ROAMING VOICE 2.29
EFTA00201559
VKND MIN 914 02/26 10:00A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 915 02/26 10:02A W ANGELES CA 4 MIN UNLIMITED N,WKND MIN 916 02/26 10:15A MORIARTY NM 4 MIN UNLIMITED WVVKND MIN 917 02/26 10:21A INCOMING 3P.IIN UNLIMITED WVVKND MIN 918 02/26 10:50A INCOMING PAIN UNLIMITED NANKND MIN 919 0
EFTA01309761
NY 2 WI UNUMITED NWKND MN 213 03,08 0827A NEW YORK NY 1 MN UNUM MOBL TO 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 MES
EFTA01310111
4113 03:32P 32-8690 MORIARTY NM HAW DROP CALL CREDIT 3 04/1305:41P 212 750-9895 NEW YORK NY 181/IN INCLUDED IMIUTES 4 04/13 06:58P 32-2875 MORIARTY NM 31W1 INCLUDED USIUTES 5 04113 07:3W 21 324:635 NEW YORK NY 51M4 INCLUDED MINUTES TOTAL VOICE USAGE FOR (581)673-0108 0.00 Account Name JEF
EFTA01305841
1:58P Toll Free CL 2 MIN 14 08/10 02:COP Toll Free Cl. 15 MIN 15 08/14 02336P INCOMING 2 MIN 16 08114 03:I5P ITALY 4 MIN 17 08/14 04:10P MORIARTY NM 3 MiN TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time 1 08/03 023IP 2 08/03 0251 P 3 08103 0259P 4 08103 0323P 5 0803 03:47P 6
EFTA01305815
3MIN 400 ADM. ANYTME MIN 212 750.9895 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 800 639.3626 Toll Free CL 2MIN 400 ADDL ANYTME MIN 505 832-2675 MORIARTY NM 14 MIN 400 ADM. ANYTME MIN 800 639.3626 Toll Free CL 2MIN 400 ADDL ANYTME MIN 750-9895 NEW YORK NY 3MIN 400 ADDL ANYTME MIN 609 399-3289

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America
MIAMI FL
LocationCity in Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Anaheim Hills
LocationCity in California

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
N/WKND
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
BOCA RATON FL
LocationCity in Boca Raton, Florida
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents
RALEIGH NC
LocationCity in North Carolina
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
NIWKND
OrganizationOrganization referenced in documents