12
Total Mentions
12
Documents
317
Connected Entities
Surname reference in documents
EFTA01309573
-108062-1A SEC 015 SER 1A132-1A141-000082 EFTA01309583 ZI9SOZOO-W43 0 -n 906Z£E00 IND ANDS )t cingtirsw, Account Number Account Name Date of InvoicTi !Z..' • AIMI 12, 2005 te≥ Page 7 of 8 E DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Tine Called 100 03131 409
EFTA00203905
ES INCOMING I MIN NCLUDED MINUTES EFTA00203912 cingular ƒ.3.s.rg tte bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi April 05, 2006 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continu
EFTA01698632
NEW YORK NY INCOMING 1MN 4MN IN NLIVI MOBL TO MOBL CLUDED MINUTES 449 11/17 06:32P TWINOTIES 11/IN INCLUDED MINUTES Account Name Date of InvoicTi. JEFFREY E EPSTEIN December 05, 2004 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Nem Date Time Called 450 11/1
EFTA01705397
TMKEND MN 1MN 000 NIGHTMKEND MN 1 MIN 000 NIGHTMKEND MN Charge EFTA01705485 cingtr ascict,„ Account Number 0031035751 Account Name Date of InvoicTi March 16, 2005 • Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numb
EFTA01706003
INCLUDED MINUTES 4589 02/22 11:4M NEW YORK NY 21/111 UNUM MOM TO MOBL EFTA01706011 cingular Account Number 0043811863 Account Name Date of InvoicTi JEFFREY E EPSTEIN March 03, 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nu
EFTA01705903
46 0310412.55P NEW YORK NY 1MIN 400 ADM ANYTME MIN EFTA01705904 cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi April 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE - Continued Number Qnty
EFTA01706236
lable to AT&T wireless customers. EFTA01706254 Xcing . ular a AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi December 05, 2004 Page 3 01 12 ACCOUNT DETAILS Detail of Payments Thank You! Item Description Date Applied/Reversed 1 PAYMENT 11/23/04 Total
EFTA01707184
INCLUDED MINUTES WPALMBEACH FL INN INCLUDED MINUTES • • EFTA01707233 Xcingular ...„. AT&T Wireless Account Number Account Name Date of InvoicTi December 15, .2004. ' Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item
EFTA01714551
728 12/09 08:529 HOUSTON TX 1 MIN 0.09 AIRTIME MINUTES 0.09 729 12/09 09:15P WPALMBEACH FL 1 MAN UNLIMITED NPV/KND MN Account Name Date of InvoicTi December 12, 2004 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number • Item Date Time Called Continued Qnty Calls To
EFTA01714451
MN UNLIMITED NANKND MN MN UNLIMITED N/WKND UNLIMITED N/WKND EFTA01714547 Xcingular mmuss AT&T Wireless Account Number 11111111. Date of InvoicTi December 12, 2004 Page 5 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numbe
EFTA01717767
Y EVENING NANKNO EARLY EVENING NNVKND MESSAGE RETRIEVAL Charge 0.25 0.75 EFTA01717778 cinguiar bar Account Name JEFFREY E EPSTEIN Date of InvoicTi February 03, 2006 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numb
EFTA01335806_sub_007 - EFTA01335806_700
W 07614P SOB 08152P 20909:53P DOB :38P 2/09 09 100.P 2110 11.59A I2A3P 2111 121IP :------ AT&T Wireless Account ber Account Name Dale of InvoicTi JEFFREY E EPSTEIN January 03. 2005 Page 5 of 12 Humber Calls To Ray Charge Used Rata DascdpUon Charge Number Grey Charge Item Date Time
MIAMI FL
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City
Item Dale Time
PersonPerson referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Anaheim Hills
LocationCity in California
NIWKND
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
AT&T Digital One Rate
OrganizationAT&T Digital One Rate wireless plan
RALEIGH NC
LocationCity in North Carolina
N/WKND
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NNIKNO
LocationLocation referenced in documents
MESSA
OrganizationOrganization referenced in documents
WPALMBEACII
LocationLocation referenced in documents
JUPITER FL
LocationCity in Florida
AURORA IL
LocationCity in Illinois
Cingular Wireless Processing
OrganizationWireless carrier