12
Total Mentions
12
Documents
91
Connected Entities
Organization referenced in documents
EFTA01309619
39 1 7074093 QUEENS NY 2MIN EARLY EVENING140MM 699 06,18 08:359 91 7724416 NEW YORK NY 2MIN EARLY EVENING NWIN 71:0 06,18 08:3714 9f 47644% NEWYORICZN1 NY 2MIN EARLY EVENINGN94(N , INCOMING I MIN UNUIAITE0 NAMLNO MIN 702 C619 08:06A NEWYORKIN1 NY I MIN UM/1411601VMM MIN 703 C619 08:06A r lfi
EFTA01309657
12/17 04:1211 INCOMING 2MIN UNLIM MOM. TO MOBL 395 12/16 012411 (917)855.3363 NEW YORK NY VAN UMJM MOBL TO MOBL 464 12/17 04:22P ( 17)476-9483 NEWYORICZN1 NY I MIN 400 ADD'L ANYTME MIN 396 12/16 01:53P (917)655.3363 NEW YORK NY VAN UMJM MOBL TO MOBL 455 12/1704:38P (561)8184381 WPALMBEACH FL 3MIN
EFTA01309761
N NCLUDED MINUTES 570 03/27 08:13P NEW YORK NY 1 AN EARLY EVENING 14WKN 626 03130 09:16A FIANDCISH MA 2MIN NCLUDED MINUTES 571 03/2708:14P NEWYORICZN1 NY 1 AN EARLY EVENING 14WP3V 627 03130 09:18A NEW YORK NY I MIN NCLUDED MINUTES 572 03'27 08:15P 573 03127 08:16P 574 031270821P NS NY NEW Y
EFTA01309803
TY - CONTINUED VOICE USAGE FOR Humber - Continued Only Charge kern Date Time Called Calls To Used Rate Description Charge 918 07/28 04 24P NEWYORICZN1 NY 2MIN INCLUDED MINUTES 919 07/28 0426P NEW IMIN INCLUDED MINUTES 920 07/28 0427P NEW YORK NY 2MIN INCLUDED MINUTES 921 07/28 04 29P mobile
EFTA01311028
I MN NEW YORK NY 1 MIN INCOMING VAN INCOMING I MN MIAMI FL 1 MIN NEW YORK NY IAN NEW YORK NY I MN MARION OH 2 MIN NEW YORK NY 2MIN NEWYORICZN1 NY 2 MN NEW YORK NY 2 MIN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALUBEACH FL VVPALMBEACH FL INCOMING QUEENS NY INCOMING I NEW YO
EFTA01316103
1 MIN EARLY EVENNO NWKND 354 03.18 05:15P INCOMING NAN UNLIMITED NWKND PAIN 303 0%16 07 NEW YORK NY 1 MIN DROP CALL CREDIT 355 03.18 0820P NEWYORICZN1 NY VAN UNLIMITED NAPA010 MIN 1 PAIN EARLY EVENING NWKND 156 04.1 8 08402 NEWYOFINZNI NY MIN UNLIMITED WWKINO MIN 307 Olga 07 WILLOUGHBY OH 2M
EFTA01316075
N A MIN I NON I EVT CO % ANYTHMN M ADD ilitia:ME E MINz CALL WAITING 294 0917 0897A BOYNTCNEICH FL 1MN 400 ADDLANYTME MN 354 0518 0629P NEWYORICZN1 NY CANN 400 AMYL ANYTME MN 295 0917 0917A NEW YORK NY 1MN 400 AWL ANVIL* MN 355 06118 0522P NEW YORK NY CANN 400 AMYL ANYTME MIN 296 0917 092
EFTA01316047
1/100903P INCOMING 1 MIN UNLIMITED NWKNO MIN 1 EVT MESSAGE RETRIEVAL 323 01/10 0904P QUEE7+67ly_ IMIN UNLIMITED NWKND MIN 384 01/11 05 17P NEWYORICZN1 NY MIN 400 ADM. ANYTME PAN 324 01/10 09:06P WPAuaActi FL 1 MIN UNLIMITED NWKND MIN 386 01111 05 7P NY ZONE I NY I MIN 400 ADM. ANYTME PM 325
EFTA00203959
MINUTES NY ZONE I NY 4MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES INCOMING 7MIN NCLUDED MINUTES NEWYORKZNI NY 2MIN NCLUDED MINUTES NEWYORICZN1 NY 4MIN NCLUDED MINUTES NEW YORK NY 2MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL INCOMING I MIN NCLUDED MINUTES NEW YORK NY 4MIN NCLUDED MI
EFTA00203989
)690-8794 656 06/23 02:01P (917)854-M63 657 06/23 02S5P (917)854-IA63 660 C6123 05:07P 658 06/23 04:05P 659 06/23 04:44P Calls To NEW YORK NY NEWYORICZN1 NY mobile BRA NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK
EFTA00203931
0P MAIM FL 2MIN NCLUDED MINUTES 356 04/14 03:31P NEW YORK NY I LEN NCLUDED MINUTES 357 04/14 0420P 358 04/14 0421P 379-4064 NEWYORKZN1 NY NEWYORICZN1 NY BEEN NCLUDED MINUTES NCLUDED MINUTES 359 04/14 0423P INCOMING I LEN NCLUDED MINUTES 360 04/14 0425P 718)707-9090 QUEENS NY 6LEN NCLUDED MIN
EFTA01706236
EVENING NAVKND 404 11118 09:17P INCOMNG 1/AIN UNLIMITED NNVKND MIN 485 11/1009.17P NEWYORKZN1 NY 'INN UNLISTED N/WKND MIN 486 11/10 09:18P NEWYORICZN1 NY WIN UNUIVATE0 N/WKND MIN 487 1171809:19P CHTAMSTTHS VI 4MIN UNMATED N/WKND MIN 488 11118 09:43P QUEENS NY WIN UNLMTED NIWKNO MIN 489 11/18

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Total Monthly Service Charges
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
NWKND MIN
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
UNUMITED
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
RALEIGH NC
LocationCity in North Carolina
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
AT&T Wireless
OrganizationAT&T Wireless telecommunications

New York City
LocationMost populous city in the United States
BOSTON MA
LocationCity in Massachusetts
K NY
OrganizationOrganization referenced in documents
GSM AMERICA
OrganizationOrganization referenced in documents
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan