65
Total Mentions
65
Documents
801
Connected Entities
Organization referenced in documents
EFTA01310199
Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Onty Used 17 MIN 52 MIN 3 EVT Account Name JEFFREY E EPSTEIN Date of Invoice October 03, 2005 Page
EFTA01309735
f 12 Other Subscriber Charges item Description 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Q21 Total Other Subscriber Charges 2.19 Charge Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber
EFTA01310071
rch 03. 2006 Page 3 of 12 Other Subscriber Charges item Description I MCTD SURCHARGE NY CITY UTILITY G.R. SUR STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Nam Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber
EFTA01309775
ED NANKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Charge -48714 -382.24 Charge 238.65 83.18 52 75 361.58 361.58 Charge - 06/02/05 0.00 - 06/02/0
EFTA01309789
05 - 07)02/05 06/03/05 - 07)02/05 06/03/135 - 07)02/05 06/03(05 - 07)02/05 Other Sun Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01309709
her Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.52 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 77 Total Other Subscriber Charges 2.18 Only Used 77 MIN 2 EVT Charge 0.00 ELM 0.00 VOICE USAGE FOR Number hem Date Time 1 01/
EFTA01310123
ED NIWKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Onty Used 100 MIN 10 EVT 7 MIN 36 MIN Charge 0.00 0.00 0.00 0 00 0.00 Charge 0.16 0.71 0.79
EFTA01310153
ion 1 100 AMYL ANYTME MIN 2 UNLIMITED NWKND MIN Total Monthly Usage Charges Oilier I Rem Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates 06703/05 - 07/02/05 06103105 - 07/02,05 08/03/05 - 07/02/05 08/03/05 - 07/02/05 06/0341
EFTA01309761
NT ACTIVITY - CONTINUED "ter Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01309817
IEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01310033
Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTIUTY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01310045
Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates -02102106 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/
EFTA01310097
ENT ACTIVITY - CONTINUED 'her Subscriber Charges Item Desafplion 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01310932
Monthly Usage Charges Other Subscriber Charges item Dasciiplion 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Charge -417 46 -412A6 Charge 829.34 82.26 II RP 951.42 951.42 Charge - 06'02/06 0.00 - 06/02/0
EFTA01310167
,06 06.03,06 0603,06 Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description I $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
EFTA01310183
IEVAL Total Monthly Usage Charges Other Subscriber Charges item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Ogle! Subscriber Credits Item Description I $5 MONTHLY CREDIT Total Other Subscriber Credits ruiner! F
EFTA01310369
RETRIEVAL 5 411 INFO 6 CALL WAITING 7 INCLUDED MINUTES 8 SPECIAL NUMBER CALLS Total Monthly Usage Charges Other Subscriu • Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Gove, 1; Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX 3 STATE COMM SER
EFTA01310357
GS SENT 5 CALL WAITING 6 411 INFO 7 MULTIMEDIA SNT 8 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 911 SURCHARGE 2 SALES TAX 3 FEDERAL EXCISE TAX
EFTA01310890
her Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.82 Total Other Subscriber Charges 2.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credit
EFTA01309833
Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates -1002105 -10102105 -10102105 -10102105 -10102105 -10102105 -10102105 -10102105 -101

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Anaheim Hills
LocationCity in California

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MIAMI FL
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
GSM AMERICA
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
RALEIGH NC
LocationCity in North Carolina
JUPITER FL
LocationCity in Florida
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
N/WKND
OrganizationOrganization referenced in documents
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
Calla
PersonNER artifact - OCR error or non-person text
UNLIMITED N/WKND MIN
OrganizationOrganization referenced in documents
Total Monthly Service Charges
OrganizationOrganization referenced in documents