
15
Total Mentions
15
Documents
422
Connected Entities
Person referenced in documents
EFTA00135165
o EPSTEIN and heard him say, "Hey, how you doing? How's everything?" then left because his watch was over and EPSTEIN was being guarded by SHU COs MICHAEL DAVIS and T. NOEL and J. MASULLO from Internal. described EPSTEIN as very happy that he was able to make a phone call. EMPLL,'s EE dialed On the day EP
EFTA01311924
Detail of Payments Posted hawed by CaaLime r11,1111CO1 posted on Sep 2S. 2005 190.98 TOTAL BALANCE SO 00 Wireless Line Summary For: User Name: MICHAEL DAVIS Usage Charge* (Set Usage Chem Drublo TOTAL USAGE CHARGES $4.50 Credits, Adjustments & Other Charges LIQUIDATED DAMAGES • CHARGE LTD I MA ERSAL
EFTA01311727
IARGES $1.44 Government Fees and Taxes FEDERAL EXCISE TAX ACCOUNT (X)V F RN ME NT VV ES AND TAXES $0 .04 Wireless Line Summary For: User Name: MICHAEL DAVIS Montt* Service Charges Proratod Period Charge Monthly Charge Total Charge Rate Plan Omni RIO Plan: /RUNE' 600 UMM SKNW 01'13.04114 Inc l
EFTA01311747
alance Detail of Payments Posted helots: lima P.An.clot po4c4 on May 05. 2005 61. 94 TOTAL BALANCE $0.00 Wireless Line Summery For: Cur Name: MICHAEL DAVIS Monti* Service Charges Period Monthly Charge Total Charge Rate Plan °went Pm. Plas. :RCM 600 (MM MAY 119/15-09414 3 9. 9 9 39 . 9 ) Inc
EFTA01311777
media Massaging Package. Get more info at www.cingular.com multimediamessaging PO BOX 772349 • (BOA) °Cava FL 34477.2349 SMOG= SOSVISS42030013P MICHAEL DAVIS Return the portion below with payment to Cingular Wireless only. Account Number: Total Amount Due: Amount Paid: • Please Jo ;gonad 4wropon.kace
EFTA01311851
ngular Page: 3 0139 Being Cycle Dale: Accowd Number: Previous Balance Detail of Payments Posted 126.41 Wireless Line Summary For: User Name: MICHAEL DAVIS Monthly Total Monthly Service Charges Period Charge Charge Rate Han Ounni Ten Pb.,: ;RUNT 600 URN 5k1AV WI3-0914 3 9. 99 j...., . . Inc
EFTA01311684
s Balance Detail of Payments Posted Pyms.nb ACII paym.a m lockbea polled on le 06. 2005 TOTAL BALANCE SO 00 Wireless Line Summary Fa: User Noe: MICHAEL DAVIS 561-324-7996 Monthly Service Charges Period Monthly Charge Total Charge Rate Plan CUIRIII Rag Mar MINI'. 400 UNIFORM Includes BASIC VOICE
EFTA00202938
S TAX 14.49 LOCAL COMMUNICATIONS TAX 12.56 TOTAL GOVERNMENT FEES and TAXES $28.91 TOTA I. AMOUNT DUE $186.75 Usage Charge Details User Name: MICHAEL DAVIS 561-324-7996 Minutes Summary of Included Minutes Billed Billed Total Usage Charges In Plan Used Minutes Rate Charge RGNP 600 UMM 5KNW
EFTA00203020
AX LOCAL COMMUNICATIONS TAX 1 .51 5.51 3.77 TOTAL GOVERNMENT FEES and TAXES Si 0.79 TOTAL AMOUNT DUE $74.99 Usage Charge Details User Name: MICHAEL DAVIS 561-324-7996 Summary of Usage Charges Minutes Included In Plan Minutes Used Billed Billed Minutes Rate Total Charge /RGNP 600 UMM 5KNW
EFTA00203048
TAX LOCAL COMMUNICATIONS TAX 1. 60 5.26 3.43 TOTAL GOVERNMENT FEES and TAXIS $10.29 TOTAL AMOUNT DUE $83.65 Usage Charge Details User Name: MICHAEL DAVIS 561-324-7996 Summary of Usage Charges Minutes Included In Plan Minutes Used Billed Billed Minutes Rate Total Charge /RGNP 600 UMM 5KNW
EFTA00203078
Messaging Package. Get more info at www.cingular.cornimultimediamessaging PO BOX 772349 - (MLA) °CNA. FL 34477-2349 ISKIIHHED *OS7259420300131 MICHAEL DAVIS Return the portion below with payment to Cingular Wireless only. Account Number: Total Amount Due: 115.62 Amount Paid: S 4 Please do not send
EFTA00203191
ates for customers with the Cingular World Basics or Cingular World Basics + Western Europe features will not change. ISHINHHEID 1057259420300131 MICHAEL DAVIS Return the portion below with payment to Cingular Wireless only. Account Number: Total Amount Due: Amount Paid: 5190.98 S 1 • Please do not s
EFTA01690514
05/17 03,3511 MIAMI IL 1 0601 Intl Tax Total Charge 0.00 2 Fri 05/20 10,30/36 MIAMI FL 1 2501 0.00 Wireless Data Detail User Name: MICHAEL DAVIS 561-324-7996 Rat Code RSDI offlONP 600 MOM 31(NW Rat Paled (PAR Porcak. 0a0f(Peak.NaNtets he= R-Direet Asa Call COrapkIr C•Call Wading; D-Data Ca
EFTA00202142_sub_001 - EFTA00202142_100
harges will apply if you place a call in response to an AMBER alert message. PO BOX 772349 - (MM) OCALA FL 34477-2349 ISKSIHRBD *OS/25942030013k MICHAEL DAVIS 6267 GRAPEVIEW BLVD LOXAHATCHEE, FL 33470-4575 Return the portion below with payment to Cingular Wireless only. Account Number: 05725942-001-03
EFTA00202142_sub_002 - EFTA00202142_200
ELESS Page: 26 of 37 Billing Cycle Date: 06115/05 - 07/14105 Account Number: 05725942-001.03 Call Detail (Continued) 561-324-7996 User Name: MICHAEL DAVIS Call Licsi iron CI., AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Clew 'sum. DB=Daytona. FL=Flaglet. FK=Flomla Keys. FM=Fon Myer,. FP=Foit

Tampa
LocationCity in Florida, United States
OCALA
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Cingular
OrganizationCingular Wireless mobile carrier
the Monthly Service Charges
OrganizationOrganization referenced in documents

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Lake City
LocationCity in and county seat of Columbia County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
OXNARD
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Palatka
LocationCity in Florida
IMMIX
OrganizationOrganization referenced in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Leesburg
LocationCity in Virginia
Naples
LocationCity in Naples, Italy
Fort Pierce
LocationCity in Florida
Lakeland
LocationCity in Lakeland, Florida

Bristol
LocationCity in South West England, United Kingdom

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city