40
Total Mentions
40
Documents
626
Connected Entities
Surname reference in Epstein-related documents
EFTA01317908
§eSitt PARTS CESCO fttrAtI AARON LSJ. LLC. Zone I OrivDesl. CHUSTT Packages I Woos 4.O Os. kgs Deland NOV 05. 20021723 TranSpOrlaton Charon C.0 AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS reg ST. THOMAS VI 00802-453 VI 6503 Signed by J.RUAN Fuel Surcharge 2.52 Dec. Vat. USD 17.
EFTA00203748
Ott 15 06.42 W 14:54040 S» Ort 25 04.44 W W PAW mea.m. 590 Oct. 15 04.45 W 14444.142 fire ~bat Pean.* Min:See ~o Long 0biencel Cent Tosai Charon 551041.16% PP 1.10 0.00 0.40 341-955.4957 PP 2:40 0.00 0.00 561-711-5012 PP 2:10 0.00 0.40 541.719-9544 PP 1.40 0.00 0.40 241.41
EFTA00203484
rone( Telecommunications Services Call Detail µi81) 882-3098 See Lang Total ROM a On. Time Cell To Number Footnote tem:Sec Usage Distance Charon I Pay 1; 01,59 r Ott AP.F7 411 2 may U el,os le w MX eat .PL. 561, H...2981 CP :ICC 0.00 0.40 3 Jai 44 10,24 PC Ott Mat •11 *WV 2,14 1.
EFTA00203429
Aguaral• lo nest aNales 50.40 accost Una Eadormet Otaapei 517.40 Neat Rad Saes - Cana 50.40 TUN Pall Caras alattnera and Tau, 10.40 Tamale. Charon 42.327.40 Rate Plan Airtime Usage Summary 7110 informatian in this pin is peOvid04 roe each unit in the -OHM or Access and Usage by User Nan bet
EFTA00203547
ications Services Call Detail (661) 662.6813 See Long Total Sae Long Total BM 0 Date Tim Cell To Number Footnote Min:Sec Usage Distance Charon Item 0 Oato T11111) Call To Nia,' 00001449 MOIT.SC LOUTS Tast4nce ChM., 20 74, 14 I:47 PM V PALK 604,441.. 562416442: PP 1.a 31 Jos 14 o
EFTA00203314
ns ServicesCall Detail (661) 662.6616 see 1.0119 Total 580 L0119 Total 191190 C1801 714119 *80 To Nernber F9001$9 M411:$90 128898 Naar* Charon nun ll Crate Tent Call To Numb« Peanut* tilin:Sec 188829 WOWS Chip/ UN Jan :1 00:0/ 101 IMX'A 1A701.11. 541•sfs•4414 PP/PU ...14 0.40 0
EFTA00218668
.84I0 • WW. (50) Canada:od Renuene. Paduno BitiCal2 111x12(16 (51) Consoklaind finitrna Padrose Fil Chtur (52) Cansoldarod Rotuens Owada Pasa.. Charon 153) ~uens Managoe AMIIIMUMNI EFTA00218672
EFTA00222254
istributed to all parties. 22 under penalty of perjury, I declare that I hare reed ay 23 deposition and that it is end as correct aubjeCt to any Charon an fora or testate entered are. 21 Dan: 8961cArttil or 06PCIOINT: 25 Ph. 561.6824905 - Fax. 561.682.1771 _1655 etim Sit 500 • Vint Inn Meet,
EFTA00262240
an 10:503027 TOTAL (excluding GSM $228.15 Your usage and charges summary t You used 27.7308. which Is aboveyour chosen plan value My Plan Data Charon's 748 24GB $40.90 4172.71 •$9.09 Base plan in advance 19 additional usage levels Charges (excluding GST) 5222.70 SUB-TOTAL $222.70 Recu
EFTA00272024
'I r Trinity Carlyle Select II, LLC 1111 Metropolitan Avenue, Suds 325 Charon, NC 28204 MY 70 ORDER OF THE • , Shocker Holdings. LLC Eight Thousand Six Hundred Ninety-Three and 60/1 00""" ''''''''' Memo Shaker Holdings, L
EFTA01519739
nstued n aro:Mance with tan lews or Ps Stele of New Yak and aOapplicadelederehays and regulMons further entematen with respect to commssions and 01MY Charon reeled to me InteagenCe ransacking including khans franse:bons hes been included in conhrmebons that were preyouslyturnahed to you Upon written requ
EFTA01577534
Your Anneal Peconlag• Rasa OM * the timid titan. is. aa your eons* Mewl Balance lance Presibil• Subhoct To Mato* TM* RAW (AP Into** Rata Charon OUICIT00074414C4=0:g.WiCalgt.0444:141‘g. .). : . . ' . Roam*, 1924%*0 PhlikAge*Intn -DraMMOIreiiing149AAMPL EUR NEgi -MX:44;q4.E1 Oath Moon, 1
EFTA01577698
Pweenterse Rule (APR) la to 3nnual 'Hertel nth, on your accounl Annual Saner Bans» In» PereNgaga Sublect To /Mopes/ Rae (APIN Interest Rate Charon PURCHASES na~9. •sP kerH/1 CASH ADVANCES Ca" Art.anc.-4, 2I S9 '(v44 BALANCE TRANSFERS Manor Tedrow IS 4•94HCOll S • - 0 rvi u Vane:* RH,
EFTA01577736
CHARGES Mamma Pereousoe Roo rAPR) Olvkiil Inman r444 on Ass es339ni Anna Risme. 5.31.3nCe Type Per0ealeg• SMSCI TO PAPA Rae Intot441 Rat* Charon PURCHASES Kr.tovos CANS ADVANCES ORA Alvan.30. BALANCE TRANSFERS( Ptllercs• near IS Days at BAN retied 91 a VesuAs. RAs (4)4 Doh DolancolAuN
EFTA01689592
n FL 479 01/22 05:18P WeaWalyi FL Call Minutes Usage Horne Other Other Total Destination Type Airtime Call Call Charges Charges Type Charon mow. CL 1 MN .00 .00 Incoming CI. 24 A Included .00 .00 Mrpalrnbeach FL 4 A included .00 .00 Wpaimbeath FL 1 A Included .00
EFTA01689692
gnates the location, and stare, of the coil tower or swilchIng cooler which processed Iho call. Legends: Page 16 or 17 Long distance and other Charon Taal 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .01 .00 La 00 .00 .00 .00 .00 .00 .00 Rate Paned P • Peet 0 • Ocean
EFTA01689847
tisago 001all COrtfill Lied .. . In Your Home Area Oele Time Rate minute: Origination. Phone number Destination Usage Call Airtime two 00 Charon 031 04/30 1023A 0 2 West Palm I-I. Fis Cherch VA Y Included 1032 04130 1034A o a West Palm FL Wpalmbewh FL Y Included 1033 04133 1027
EFTA01692526
GING MAN 40 IdSGS 3 CALLER 10 4 VOICELIAlt 5 REGULATORY PROGRAMS FEE 6 ADDITIONAL LINE 31259 WORLDCONNECT 8 DETAIL FULLI•G Total MonDly Sonny. Charon tacntnty Usage Charges IYn Donnotica I SHARED IRCHTAVEE4 END MESSAGF RETDEVAL 3 SHARED Matt TO MO& 4 SNARED AN Mr MNS 5 411 INFO 6 SNARED IN
EFTA01692626
luded Plan Minutes Roaming - Alaimo 63 15 Account Service Detail Amount Totals Prevous Balance Payment Received On 6109/04 !Monthly Service Charon Call Forwarding OateStream International Roam North American 1500 Text Messaging Receive Text Messaging Send *Gate "First Free tncom Min $
EFTA01694027
ncon Tao DiAtiute. Ccmetoy IM Dia DIVIJOICZ tref. Per Igili varic' tatou ai la. 2004 totalise% Restaws al Cborre rattry tonal lune*. Charon cceatienod) Yvst fala ileasies• leserLener Oasstity 4. islacommalesttens acre. detta Or Serstaargs .11 losal "s ia Santon 10.03 Or

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Inman
PersonNER artifact - unclear reference, possibly OCR error
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

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

New York City
LocationMost populous city in the United States
Cali Detail
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Denver
LocationConsolidated city-county and capital of Colorado, United States
County-Comm Service Tax
OrganizationOrganization referenced in documents
Nationwide Direct
OrganizationOrganization referenced in documents
Mabee
PersonNER artifact - OCR error or non-person text

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Nextel Retail Stores
OrganizationOrganization referenced in documents