6
Total Mentions
6
Documents
116
Connected Entities
Person referenced in documents
EFTA01310167
0 0.10 0.10 0.10 0.10 0.10 012 19.30 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Other Suoscriber Charges Nem Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber C
EFTA01316047
PSTEIN Date of Invoices February 03, 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Nem Description Date ApplIed/Reversed Payment Amount 1 PAYMENT 01/26/05 -575.64 Total of Payments Current Subscriber Monthly Charges and Credi!s Subscriber Numb
EFTA00203945
tal Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Service Dates 05/03/05 • 06/02/05 05/03/05 • 06/02/05 Other Subscriber Charges Nem Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Tax
EFTA01706236
Name JEFFREY E EPSTEIN Date of InvoicT1 March 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges - Continued Nem Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges 1,024 Kilobytes (KB) • 1 Megabyte (M8) Other Subscriber Charges Item D
EFTA01335806_sub_007 - EFTA01335806_700
nly Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVE 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Account Name JEFFREY E EPSTEIN Charge Nem Description .71107 13 urn ROAMING VOICE -250.07 Charge usa 575.64 575.64 Charge 0.00 4.99 0.00 0.0D 3.99 2.99 0.0D 12.99 149.99 0.00 1.75 3.9
EFTA01335806_sub_012 - EFTA01335806_1200
CL. 100 WEL MSGS MSGS SENT SENT Subscriber Government Fees and Taxes 8204/2 83 04/2 0826P 09:39P 100 *XL 1COINCL MSGS MSGS SENT SENT Nem Description Charge 84 04/2 11:35P 1031NCL.MSGS SENT 1 SALES TAX 3.00 85 Gun 8604/29 87 04429 12/35A 1036A 10 36A 100 AWL. ICOINCL 103 INCL. MSGS

NEW YORK NY
LocationState of the United States of America

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach
LocationTown in Palm Beach County, Florida, United States
N/WKND
OrganizationOrganization referenced in documents

GUADELOUPE
LocationCountry in the Caribbean

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WPALMBEACII
LocationLocation referenced in documents
RALEIGH NC
LocationCity in North Carolina
UNUIA
OrganizationOrganization referenced in documents
NAMOID
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
WENS NY
LocationLocation referenced in documents
N.WKND
LocationLocation referenced in documents
JUPITER FL
LocationCity in Florida
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents