5
Total Mentions
5
Documents
32
Connected Entities
Surname or name fragment in documents
EFTA01310033
AR.COWRPC ACCOUNT DETAILS Detail of Payments - Thank You' item Description Date Applied Reversed 1 PAYMENT 12,26105 Total of Payments Current Subsc L'onthly Char Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name
EFTA01310045
rg lne bfr ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 01/29106 Total of Payments Current Subsc, '`' Monthly Charges and Creb Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charg
EFTA00202747
vailable to Cingular Wireless customers. EFTA00202748 cingular rawng theby mbar ACCOUNT DETAILS Current Subscriber Monthly Charges and Credits Subsc Subscriber Number Subscriber Name riber Subscriber Monthly Charges ain:l..*d Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY
EFTA00204005
otal Monthly Service Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges Service Dates 072325 0&02,05 072325 0&02:05 Other Subsc: ...Tharges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total
EFTA01657565
ce Charges ije Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges Service Dates 070105 08IO2,05 07,1)3,05 08IO2,05 Other Subsc: ....barges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total

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

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
GSM AMERICA
OrganizationOrganization referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
BOCA RATON FL
LocationCity in Boca Raton, Florida

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

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
N/WKND
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
JUPITER FL
LocationCity in Florida
MMODE/DATA SERVICE
OrganizationOrganization referenced in documents
N WKND
OrganizationOrganization referenced in documents
MVTIN
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
K NY
OrganizationOrganization referenced in documents