7
Total Mentions
7
Documents
115
Connected Entities
Organization referenced in documents
EFTA01310311
396 KB 0.00 13 CALL FORWARDING 216 MIN 64.80 Detail of Payments - Thank You! 14 LONG DISTANCE Total Monthly Usage Charges 2 MIN a 4a 91.71 Kern Description Date Applied/Reversed Payment AnicouM Charge 1 .,24 Kilobytes (KB) - 1 Megabyte (MB) I PAYMENT 08/24/04 -145.57 -145957 Total of Payments -1
EFTA01316159
IOW 1 MIN 3 KB 74 MIN Charge -111 18.50 Choi 15.49 88.96 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Kern Description I CALL WAITING AT&T TEXT MESSAGING CALLER ID VVORLDGCNNECT AT&T VOICEMAIL 6 DETAIL BILLING 7 $39.99 CHARTER OFFER 8 1000 NIGHT AND WEEKEND MI
EFTA00203855
411 INFO 10 TEXT MESSAGES SENT 11 INTL ROAMING VOICE 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Kern Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE TAX Total Other Subscriber Charges
EFTA01706236
ges hem Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 15 70 Total Other Subscriber Charges ' 15.20 Subscriber Government Fees and Taxes Kern Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 6 SALES TAX
EFTA01717767
RAM CHARGE 12 VOICEDIAL SERVICE 53.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Kern Description 1 100 INCL. MSGS SENT 2 UNLIM MOBL TO MOBL 3 MESSAGE RETRIEVAL 4 400 ADM ANYTME MIN 5 CALL WAITING 6 EARLY EVENING N/WKND 7 UNLIMITED NIWKND M
EFTA01335806_sub_002 - EFTA01335806_200
ER ID 3 00 PHONE 35198 REPLENISHMENT 4 THREE WAY CALLING 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 6 DETAIL BILLING Total Monthly Seneca Charges Kern Description 1 UNLIMITED WWKND MIN 2 AIR1 IIAL MINUTES 3 CALL WAITING 4 MESSAGE RETRIEVAL. S TEXT MESSAGES SENT 6 SPECIAL NUMBER CALLS Total Monthly Usage
EFTA01337236_sub_007 - EFTA01337236_633
IVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2006 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Kern Description Santee Dotes Charge 1 CALL WAITING 2 TEXT MESSAGING PLAN . 0 MSGS 3 CALLER ID 4 EARLY EVENING EMI DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 3

NEW YORK NY
LocationState of the United States of America

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MIAMI FL
LocationCity in Florida
RALEIGH NC
LocationCity in North Carolina
BOCA RATON FL
LocationCity in Boca Raton, Florida
WPALMBEACII
LocationLocation referenced in documents
BOSTON MA
LocationCity in Massachusetts
Item Dale Time
PersonPerson referenced in documents
NIWKND
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
JUPITER FL
LocationCity in Florida
MESSA
OrganizationOrganization referenced in documents
N/WKND
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
FTLAUDEROL FL
OrganizationOrganization referenced in documents