12
Total Mentions
12
Documents
94
Connected Entities
Organization referenced in documents
EFTA01309789
0:57A NEW YORK NY 39 0823 10:58A NEW YORK NY 40 06403 1104* NEW YORK NY 41 08/03 1155A OMNI FL 42 0603 11:09A NWYRCYZNOI NY 43 0603 I1:17A BRIDGETOWN BD 44 0603 11:1811 SPEIGHTSTN BO 45 0603 11:22A INCOMING 48 0603 11:4411 INCOMING 47 0603 11:4811 INCOMING 48 0603 02:23P NEW YORK NY 49 0603
EFTA01310153
9 44 091 08:52A 09:34A 09A8A 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 42 0603 11:09A NWYRCYZNO1 NY I MIN 43 0603 11:I7A BRIDGETOWN BD 1 MIN 44 0603 I1:18A SPEIGHTSTN BO 3 MIN NTL ROAMING VOICE 1.89 NFL ROAMING VOICE 1.89 NIL ROAMING VOICE 5.07 45 091 48 091 47 091 1024
EFTA01310960
0 100 100 NCL MSGS SENT NO.. MSGS SENT NCL. MSGS SENT 42 0603 11:094 43 0603 11:174 44 0603 11:184 S46)232-3311 NWYRCYZNOI NY 1 MIN 246 BRIDGETOWN BD 1 MIN 46)4221136 SPEIGHTSTN BO 3 MIN Nit ROAMING VOCE WTI ROAMING VOICE tun ROAMING VOICE 1.89 1.89 6.07 45 CIFAIO 46 0110 070110 10244
EFTA00203975
NG 19 MN NEW YORK NY 2 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 3 MIN NEW YORK NY 1 MN MIAMI FL 3 MIN NVVYRCYZNO1 NY 1 MIN BRIDGETOWN BD 1 MIN SPEIGHTSTN BD 3 MR4 INCOMING 2 MIN INCOMING I MIN INCOMING 2 MIN NEW YORK NY I MIN INCOMING 3 MIN NEW YORK NY 2 MIN BROOKLYN NY
EFTA01657521
VOICE 1.69 41 06/031105A MIAMI FL 3 MIN NTL ROAMING VOIC 5.07 42 06/03 11:09A NWYRCYZNO1 NY 1 MIN NTL ROAMING VOIC 1.69 43 06/03 II:17A BRIDGETOWN BD 1 MIN NTL ROAMING VOIC 1.69 44 06/03 II:18A SPEIGHTSTN BD 3 MW NTL ROAMING VOIC 5.07 45 06/03 II:22A INCOMING 2 MIN NTL ROAMING VOIC 3.3
EFTA01706036
CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC. AWS NEW YORK CALLED, PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BRIDGETOWN BD 3:1615P 0 0 .65 .65 25 C NATIONAL PLAN $199.99 BRIDGETOWN BD 2:4634P 0 0 1.95 1.95 25 C NATIONAL PLAN $199.99 MIAMI P1. 5:5555P 0 .0
EFTA01708888
NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/01 3:1615P 0 0 .65 .65 25 C 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/04 12:4634P 0 0 1.95 1.95 25 C 07207633238 NATIONAL PL
EFTA01717667
VOICE 5.07 NEW YORK NY VAIN NTL ROAMING VOICE 1.69 MIAMI FL 3 MIN INTL ROAMING VOICE 5.07 NWYRCY2N01 NY 1 PAIN NT'L ROAM NG VOICE 1.69 BRIDGETOWN BD 1 MIN NT'L ROMING VOICE 1.69 SPE/GHTSTN 80 3 MIN NT'L ROAMING VOICE 5.07 INCOMING 2 FAIN INTL ROAMING VOICE 3.38 INCOMING 1 FAIN NT'L R
EFTA01335806_sub_004 - EFTA01335806_400
NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY N
EFTA01335806_sub_005 - EFTA01335806_500
SN RATE PLAN DESCRIPTION / C E L L USAGE CALLED LOC ATIONAL PLAN $199.99 BRIDGETONN BO 01/01 3:1615P 0 .65 .65 25 C ATIONAL PLAN 5199.99 BRIDGETOWN BD 01/04 12:4634P 0 1.95 1.95 25 C ATIONAL PLAN 5199.99 MIAMI FL 01/04 5:5555P 0 0 0 25 C ATIONAL PLAN 5199.99 NACN INCOMING 01/04 5:5713
EFTA00204035_sub_001 - EFTA00204035_100
K Account: 55922769 MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-991101/01 3:1615P 0 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-999901/04 12:4634P 0 917/855-3363 07207633238 N
EFTA01310387_sub_001 - EFTA01310387_100
:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR NATIONAL PLAN $199.99 BRIDGETOWN BD )1/01 3:1615P 0 0 NATIONAL PLAN $199.99 BRIDGETOWN BD )1/04 12:4634P 0 0 NATIONAL PLAN $199.99 MIAMI FL )1/04 5:5555P 0 0 NATIONAL PLAN $
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

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

West Palm
LocationCity in Palm Beach County, Florida

New York City
LocationMost populous city in the United States

Ireland
LocationARDMORE
LocationLocation referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
PALMDALE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America

NEWPORT
LocationLocation referenced in documents

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
SPEIGHTSTN BD
OrganizationOrganization referenced in documents
PHILA PA
OrganizationOrganization referenced in documents
BOSTON MA
LocationCity in Massachusetts
CHARLT AML VI
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
ANAHEIM
LocationLocation referenced in documents

BARBADOS
LocationLocation referenced in documents

SANTA ANA
LocationLocation referenced in documents