10
Total Mentions
10
Documents
32
Connected Entities
Organization referenced in documents
EFTA01305863
Date Time 92 11/06 09:2IA FOR - Continued Number Called Calls To Only Used I EVT Charge Rate Description UNUMITE E D NANKND MIN Charge EW YORK NY 93 11/06 11.31A NCOMNG I MIN UNLIMITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN
EFTA01309709
rge Calla To Used Rate Description Charge Calls To 1 EVT MESSAGE RETRIEVAL 657 0231 0938A INCOMING 11M1 INCLUDED MINUTES 606 01/29 06:18 EW YORK NY 5111 UNLIJITED NWKND eft 468 0231 09:58A mobile UK 1111 INCLUDED MINUTES 607 01/290721 NCOMING 3 All UNUMITED NWKND IN 1111 0.25 ENH DISC
EFTA00201573
04/12 11 58A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 140 04/12 02 29P NCOMING 2MIN UNLIM MOBL TO MOBL 141 04/12 02 58P EW YORK NY 1MIN 400 ADD'L ANYTME MIN 142 04/12 03 23P NCOMING 1MIN 400 ADD'L ANYTME MIN 143 04/12 03 52P NCOMING 1MIN 400 ADD'L ANYTME MIN 144 04/12
EFTA01693796
e (2000 Census) Average Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Average Age: 40 Median Household Income: $70,330 Median Owner Occupied Home Valu
EFTA01696301
992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY (Jan 1983 - Dec 1992) MIN EW YORK NY 100044001. NEWYORK COUNTY (Sep 1991) U I DOB. pkgir: 67 sued A NEWYORK between 01/01/1957 and 12/31/1969 DOS: h R liiii.Age: 67 M N between 0
EFTA02300254
2014 9:17 PM To: Karyna Shuliak Subject: JE Amex Hi Karyna, Please confirm the =ollowing purchase, if you can... 12/01/2014 BERGDORF GOODMAN =EW YORK NY 3,043.06 Thank you, Bella 1 EFTA_R1_01166788 EFTA02300254
EFTA02302013
else. Karyna should know for sure On Monday, April 11, 2016, bellaklein >=wrote: can you help with attached =harges 03/19/2016 BERGDORF GOODMAN =EW YORK NY 734.91 03/19/2016 BERGDORF GOODMAN =EW YORK NY 1,437.16 03/19/2016 LORO PIANA NEW YORK =EW YORK NY 1,605.91 03/19/2016 LORO PIANA NEW YORK =E
EFTA02459518
, Bella PARFUM PALACE =OSKVA 111.51 Dreamjet Group = FR -1,114.90 AEROFLOT =USSIAN AIRMOSCOW RU AEROFLOT =USSIAN AIRMOSCOW RU HUDSON GOURMET =EW YORK NY HUDSONNEWS =T1007 OJAMAICA NY HUDSONNEWS =T1007 OJAMAICA NY XPRESSPA JFK-1D =843JAMAICA NY COSTA COFFEE =IOSK TKHIMKI 7.74 COSTA COFFEE =IOSK TK
EFTA02357424
d have approval only for Lyn and Jojo. Will ask =es to pay back, unless Lyn will ask JE and get her ticket =pproved. 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 08/19/2015 DONG-A TRAVEL INC =EW YORK NY 825.00 Thank you, Bella Tel: =/span> pleas
EFTA00204309_sub_003 - EFTA00204309_247
erving Used Type Type Code Area 984 07/27/2006 08:16P EW YORK NY 1 NW $0.00 S ICL Cingular / ST THOMAS VI CCPR 985 07/27/2006 09:16P EW YORK NY 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 986 07/27/2006 09:48P EW YORK NY 1 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 987 0

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

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Calla
PersonNER artifact - OCR error or non-person text
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
MIAMI FL
LocationCity in Florida
BOSTON MA
LocationCity in Massachusetts
RALEIGH NC
LocationCity in North Carolina
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
SUFFOLK COUNTY
LocationLocation referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
NASSAU COUNTY
LocationCounty in Nassau, New York
Curren
PersonNER artifact - OCR error or non-person text
WAITNG
OrganizationOrganization referenced in documents
Power Steering
OrganizationOrganization referenced in documents
Total Monthly Service Charges
OrganizationOrganization referenced in documents
IAOBL
OrganizationOrganization referenced in documents