10
Total Mentions
10
Documents
62
Connected Entities
Organization referenced in documents
EFTA01308739
gda:MP 0 0 0 25 C 48 747956 NATIONAL PLAN $199.99 NEW YORK 01/08 0 0 0 25 C NY 01/08 Rim 4807479560 NATIONAL PLAN 0 25 T $199.99 FTLAUDERDL FL 48747956 NATIONAL PLAN $199.99 01/08 flaaa 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 01/08 AO, " 0 0 0 25 c 48747956 NATIONAL
EFTA01308813
C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 O 25 C NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 0 25 C Page 116 NY FTLAUDERDL FL W PALM BCH FL NEW YORK NY NEW YORK NY CONFIDENTIAL INCOMING INCOMING INCOMING SDNY_GM_00329718 EFTA 00202444 EFTA01308825 03/02 UM
EFTA01311581
06:40P INCOMING 3 P $0.00 196 05/03/2006 07:32P BOYTONBCH 2 P $0.00 197 05/03/2006 07:32P BOYTONBCH 1 4 $0.00 198 05/03/2006 07:34P FTLAUDERDL 37 P $0.00 199 05/03/2006 07:34P FTLAUDERDL 37 4 $0.00 200 05/03/2006 08:53P INCOMING 15 P $0.00 ;;;; cingular JJM PROPRIETARY AND CO
EFTA01316025
TME MINUTES 176 1 1420 0429P NCOMING MN UMMITED N WIND MIN 117 114150459/ WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 0. 0.1069 177 1 1420 0424P FTLAUDERDL MN UNLMITED WKNO MIN 118 11415 04:ICP INCOAING IAN 0.09 AIME MINUTES 176 11200425P FTLAUDERDL FL IN UNLIATT ED /IMAM MIN 119 11/15 08:58P
EFTA00202835
d Bill Cycle: 28 Calls To Mins Feature Used Usage Type Charge Roam Switch Sid Serving Type Code Area 61 04/29/2006 06:03P (954)776-3707 FTLAUDERDL 1 $0.00 62 04/29/2006 06:04P (954)648-9500 FTLAUDERDL 1 N $0.00 63 04/29/2006 06:41P (561)714-5714 INCOMING 1 N $0.00 64 04/29/2006 0
EFTA00257603
99.99 NEW YORK NY 5199.99 NEW YORK NY $199.99 ALBUQURQUE NM $199.99 NEW YORK NY $199.99 MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY FTLAUDERDL FL W PALM BCH FL NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING EFTA00257620 03/02 03/02 03/02 03/02 03/02 03/02 03/02 03/02
EFTA00257503
c Page 5 NY SPEIGHTSTN BD MOBILE NY SPEIGHTSTN BD SPEIGHTSTN BD NEW YORK NY SPEIGHTSTN BD MOBILE NY SPEIGHTSTN BD SPEIGHTSTN BD FTLAUDERDL FL NEW YORK NY MOBILE NY UN. KINGDO UN. KINGDO INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK 212/750-9895
EFTA01705590
34 02/03 05:36P 535 02103 05:45P Calls To INCOMING WPALMBEACH FL WPALMBEACH FL WPAUABEACH FL FTLAUDERDL FL INCOMING INCOMING WPALMBEACH FL FTLAUDERDL NG FL INCOMI WPALMBEACH FL WPAUABEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING WPAUABEACH FL
EFTA01706505
MNG 661/INCOMNG 661/INCOMNG RETRIEVAL RETRIEVAL RET 661 IN OMN 661 INCOMNG INCOMING NEW YORK QUEENS INCOMING GARDENA INCOMING NEW YORK FTLAUDERDL INCOMING INCOMING NEW YORK INCOMING MOBILE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE NEW YORK NEW YORK INCOMING
EFTA01707184
2107 06:18P 843 0207 06:19P - Continued Onty Calls To Used Rate 2MIN NEW YORK NY WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING FTLAUDERDL YW W Q010 FL HOLL L WPALMBEACH FFL WPALMBEACH FL BOCA RATON FL WPALMBEACH FL WPALMBEACH FL INCOMIN INCOMIN WPALMJACH FL STUART FL STUART F

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

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

NEW YORK NY
LocationState of the United States of America
DUR AIR LAND TOTAL RSYS
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
BOCA RATON FL
LocationCity in Boca Raton, Florida
AURORA IL
LocationCity in Illinois
SANTA MONI
LocationLocation referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Anaheim Hills
LocationCity in California
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

West Palm
LocationCity in Palm Beach County, Florida
ETRIEVAL
OrganizationOrganization referenced in documents
WORLDCONNECT
OrganizationOrganization referenced in documents